How to launder crypto: Working methods of asset whitening and a rating of the be

[Stanleymag]

In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and any transaction leaves a history. Exchanges and swap services apply AML tools to analyze the purity of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of elementary hygiene for your wallet. There are two main ways to solving this task: using privacy coins or mixing services.
 
One option is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption protocols that hide the link about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a new address, and then convert it back into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Secondly, many exchanges delist anonymous coins or require strict KYC upon their deposit, flagging them risky. In fact, by seeking to hide transactions, you risk draw unnecessary attention from the security service.
 
The second method is Bitcoin mixers. These are specialized sites that allow you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Tumblers accept coins from hundreds of clients, break them into pieces, tumble them with their pool, and distribute them to clients as new coins to clean wallets. Why is this secure? Because the chance of deanonymizing the transfer tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers provide practically 100% guarantee. For the average user, this is the fastest and efficient way to make crypto clean. Below we review a list of 6 verified mixers.
 
 
Rating of the best platforms for anonymizing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and minimal fee, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a maximum degree of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive design and a guarantee of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible parameters for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
 
 
Mixitum Mixitum is rightfully is the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which automatically selects a transaction strategy, relieving the user from the necessity to understand complex settings. The commission here is dynamic, which provides an extra level of anonymity, as it is more difficult for analysts to find the exact amount based on mathematical patterns. The procedure lasts a few minutes, and the system promises that all logs will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix If you are looking for uncompromising protection, ZeusMix provides tools of professional grade. At the core of the service are unique methods of confusion that create a complex web of transfers, making the tracking of the sender unrealistic for most AML scanners. The user gets full control over the situation: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 support is ready to resolve any questions, which makes using ZeusMix into a peaceful and predictable process even for large investors.
 
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of anonymity. The team placed their bet on an clear design so that every user could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs principle: the servers do not save metadata and transaction information, erasing everything immediately after completion of the exchange. Additionally available is a function of temporal delay, which enables you to receive clean coins not instantly, but after a set interval, which finally breaks the link between your input and output.
 
Bmix When it comes to working with significant volumes, the Bmix service holds a leading position thanks to its huge reserves. This means that you won't have to wait for other participants to deposit their funds for mixing — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which serves as proof of the deal. Another important detail is the special code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your own old coins, which provides a perfect history.
 
ThorMixer Taking the name of the Thor, this service offers powerful armor against all types of monitoring. The platform is tailored for working via the Tor browser, which masks the even the attempt of visiting the mixer. The uniqueness of ThorMixer's approach is the intelligent splitting of outbound amounts: the clean funds return to your wallet not in one lump sum, but as a series of small payments from different addresses and at in a chaotic order. Such an approach turns blockchain analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.
 
UniJoin UniJoin stands out from its competitors thanks to its use of the advanced technology CoinJoin. Unlike classical mixing, in this case a collective creation of a transfer takes place: the funds of multiple users are combined into a single giant pool before payout. This method provides a mathematical guarantee that one cannot determine which input belongs to which recipient. The service is ideally suited for those who want to have a maximally clean reputation for their assets and to stop worrying about questions from regulators.
 
Conclusion and recommendations
 
When choosing mixers, you acquire freedom from the all-seeing eye of the blockchain. But keep in mind the safety rules: be sure to use via Tor or a VPN, break down large amounts and do not neglect temporal delays. How to launder crypto is not criminal, but a tool to preserve your property in a transparent world.

[Stanleymag]

In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely transparent, and every transaction leaves a digital trace. Exchanges and swap services apply AML tools to analyze the provenance of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block until clarification. Therefore, the task of how to launder crypto is a measure of basic security for your wallet. There are two primary approaches to accomplishing this task: applying privacy coins or mixing services.
 
One option is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that hide the information about the sender. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a new wallet, and then convert it back into white Bitcoin. This method works, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Secondly, major platforms delist anonymous coins or require strict KYC upon their depositing, considering them risky. As a result, by trying to conceal transactions, you may attract unnecessary suspicion from the AML officers.
 
The alternative is Bitcoin mixers. These are specialized sites that allow you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Mixers accept coins from hundreds of different users, break them into small parts, tumble them with their pool, and send them to clients as new coins to new addresses. Why is this reliable? Because the chance of deanonymizing such a transaction is minimal. Of course, if you haven't stolen a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then these services ensure practically 100% protection. For the average user, this is the simplest and most effective way to whiten capital. Below we present a top of 6 relevant services.
 
 
Review of the reliable mixers for cleansing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and minimal commission, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a maximum degree of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple interface and a guarantee of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible parameters for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to special algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
 
 
Mixitum This service is justifiably is the optimal solution for beginners who wanted to launder crypto. Its key advantage is an intelligent algorithm of mixing, which automatically builds a transaction path, relieving the user from the need to delve into technical details. The service fee here is dynamic, which adds an extra level of anonymity, as it is harder for bots to calculate the transfer based on mathematical patterns. The procedure takes a few minutes, and the system promises that digital traces will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix If you are looking for uncompromising privacy, this mixer offers functionality of the highest class. At the core of the system are proprietary protocols of confusion that create a non-standard chains of transactions, turning the tracking of the sender impossible for modern AML scanners. The user gets complete authority over the process: one can configure a express clean for speed or an deep mixing for paranoid-level protection. 24/7 help service is ready to resolve issues, which turns using ZeusMix into a peaceful and comfortable process even for large investors.
 
Whirto Whirto is the example of conciseness and reliability in the niche of privacy. The developers focused on an intuitive design so that every user could figure it out, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs principle: the servers do not save metadata and order details, deleting everything upon execution of the transaction. Also available is a option of temporal delay, which allows you to get funds not immediately, but after a set interval, which finally disrupts the correlation between your input and output.
 
Bmix When it comes to operations with very large amounts, Bmix maintains a top spot due to its huge reserves. The essence is that you won't have to wait for other participants to deposit their funds for mixing — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important function is the mix-code: by entering it during the subsequent order, you guarantee that the system will not send you your own old bitcoins, which provides a clean anonymity.
 
ThorMixer Taking the name of the Thor, ThorMixer provides powerful armor against any kind of monitoring. The service is tailored for working via the onion networks, which masks the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outgoing transactions: the money arrive to your wallet not in one lump sum, but as a series of different transfers from various wallets and at in a chaotic order. Such an method turns attempts at analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.
 
UniJoin UniJoin stands out from its peers due to its use of the protocol CoinJoin. Instead of classical mixing, in this case a collective creation of a transfer is implemented: the coins of a group of people are combined into a single giant stream before payout. This creates a technical guarantee that one cannot figure out which input corresponds to which output. The service is ideally suited for those who want to have a maximally clean reputation for their wallet and to stop worrying about claims from exchanges.
 
Summary and recommendations
 
When choosing these services, you acquire independence from the surveillance of the blockchain. But keep in mind the safety rules: be sure to access via Tor or a VPN, break down significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a tool to preserve your property in a the digital age.