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How to launder crypto: Working methods of asset whitening and a review of the best se
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In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and any transaction preserves a history. Exchanges and exchange services apply AML tools to analyze the provenance of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block indefinitely. Therefore, the task of how to launder crypto is a measure of basic security for your wallet. There are two primary ways to accomplishing this task: using privacy coins or Bitcoin mixers.

One option is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding protocols that hide the link about the sender. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a new wallet, and then swap it back into white Bitcoin. This method works, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Secondly, major platforms remove anonymous coins or require strict KYC upon their depositing, flagging them suspicious. As a result, by trying to hide traces, you may draw unnecessary attention from the AML officers.

The second method is crypto mixers. These are professional services that allow you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Mixers accept coins from many different users, split them into small parts, tumble them with their own reserves, and send them back as new coins to new addresses. Why is this reliable? The fact is that the chance of tracing the transfer is minimal. If you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then these services ensure practically 100% protection. For the private investor, this is the fastest and efficient way to whiten capital. Below we review a list of 6 relevant services.


Rating of the best platforms for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and minimal fee, the best choice for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus on a maximum degree of anonymization.

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple interface and a policy of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient parameters for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique methods of cleansing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.


Mixitum This service is rightfully is the optimal solution for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent system of randomization, which automatically builds a transaction path, freeing the user from the need to delve into complex settings. The commission here is not fixed, which provides an extra level of protection, as it is more difficult for analysts to find the exact amount based on percentage patterns. The entire process lasts a minimum of time, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for total protection, ZeusMix provides tools of the highest class. At the heart of the system are proprietary protocols of confusion that create a non-standard chains of transfers, making the tracking of the source of funds unrealistic for most AML scanners. The client gets complete authority over the process: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 help service is ready to sort out any questions, which makes working with ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The developers placed their bet on an clear design so that any person could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not record IP addresses and order details, deleting everything upon execution of the transaction. Additionally available is a function of temporal delay, which enables you to get clean coins not instantly, but after a random time, which finally breaks the correlation between your input and output.

Bmix When it comes to working with significant volumes, Bmix holds a top spot thanks to its huge reserves. This means that you won't have to wait for other participants to deposit money 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 cryptographic Letter of Guarantee, which is proof of the deal. Another important function is the mix-code: by entering it during the subsequent order, you guarantee that the algorithm will not return you your own previously sent coins, which ensures a perfect history.

ThorMixer Taking the name of the Norse god, ThorMixer provides impenetrable protection against any kind of monitoring. The platform 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 is the intelligent splitting of outbound transactions: the money return to your wallet not in a single piece, but as a series of small payments from various wallets and at different times. Such an method makes blockchain analysis into a impossible task, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands out from its competitors thanks to its application of the protocol CoinJoin. Instead of classical mixing, here a collective creation of a transaction is implemented: the coins of multiple users are combined into a unified stream before payout. This method provides a mathematical impossibility determine which input belongs to which recipient. The service is ideally suited for those who want to have a maximally clean reputation for their wallet and to forget about questions from regulators.

Conclusion and advice

By using mixers, you gain independence from the all-seeing eye of the blockchain. However remember the nuances: always use via a secure connection, break down large amounts and make use of temporal delays. Cleansing Bitcoin is not criminal, but a way to protect your property in a transparent world.
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