How to launder crypto: Effective methods of asset whitening and a review of the best services for this year

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Jerrycoush

Jerrycoush

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In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is completely transparent, and any transaction preserves a history. Exchanges and swap services apply AML tools to analyze the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban until clarification. Therefore, the task of how to launder crypto is a question of elementary hygiene for your wallet. There are two primary ways to accomplishing this task: applying privacy coins or mixing services.

One option is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption technologies that hide the link about the source. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a new address, and then convert it again into clean Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is time-consuming and inconvenient. Secondly, many exchanges remove anonymous coins or require strict KYC upon their deposit, flagging them suspicious. As a result, by trying to hide traces, you risk draw unnecessary attention from the security service.

The second method is crypto mixers. These are professional services that enable you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Tumblers accept coins from many clients, split them into pieces, mix them with their pool, and send them to clients as already clean coins to clean wallets. Why is this reliable? The fact is that the chance of deanonymizing such a transaction tends to zero. If you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then these services ensure complete protection. For the private investor, this is the fastest and most effective method to whiten capital. Further we review a list of 6 relevant services.


Review of the reliable platforms for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and low commission, the suited for starting out.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a high level of anonymization.

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient settings for transaction delays.

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

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


Mixitum This service is justifiably considered the optimal solution for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent system of mixing, which independently builds a transaction strategy, relieving the user from the need to delve into complex settings. The commission here is not fixed, which provides an additional layer of anonymity, as it is harder for analysts to find the transfer based on percentage patterns. The entire process takes a minimum of time, and the platform guarantees that digital traces will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking total privacy, this mixer provides tools of the highest class. At the core of the system are unique methods of confusion that create a complex web of transfers, turning the tracking of the sender unrealistic for modern AML scanners. The user gets complete authority over the situation: one can choose a quick mix for speed or an enhanced mode for maximum stealth. 24/7 support is always available to resolve any questions, which makes working with ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of anonymity. The team placed their bet on an clear design so that every user could figure it out, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs policy: the servers do not record IP addresses and order details, deleting everything immediately after completion of the transaction. Also available is a function of delayed payout, which allows you to receive funds not immediately, but after a random time, which finally disrupts the correlation between your input and output.

Bmix In situations involving working with very large volumes, the Bmix service maintains a leading position due to its high liquidity. This means that you won't have to wait for other participants to add their funds for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the special code: by using it during the next order, you guarantee that the system will not send you your previous previously sent bitcoins, which provides a clean history.

ThorMixer Taking the name of the Norse god, ThorMixer provides impenetrable protection against all types of monitoring. The platform is optimized for working via the onion networks, which masks the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's method lies in the fragmentation of outgoing amounts: the clean funds arrive to your wallet not in one lump sum, but as a series of different transfers from different addresses and at different times. Such an approach makes blockchain analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.

UniJoin UniJoin stands out from its competitors due to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a collective formation of a transaction is implemented: the funds of multiple users are combined into a unified pool before payout. This creates a technical guarantee that one cannot determine which input belongs to which output. The UniJoin is ideally suited for those wishing to obtain a maximally clean history for their assets and to forget about questions from exchanges.

Conclusion and advice

By using mixers, you acquire freedom from the all-seeing eye of the system. However remember the safety rules: always use via Tor or a VPN, split significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to preserve your property in a transparent world.
 
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