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The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption technologies that hide the link about the source. The mechanics is as follows: you swap BTC for XMR, move XMR to a new wallet, and then convert it again into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is time-consuming and technically complex. Secondly, major platforms delist anonymous coins or request strict KYC upon their deposit, considering them risky. As a result, by trying to conceal transactions, you may attract unnecessary attention from the AML officers.
The second method is crypto mixers. These are professional services that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers collect coins from many clients, split them into small parts, mix them with their pool, and send them to clients as already clean coins to clean wallets. How come is this reliable? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. Of course, if you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure complete guarantee. 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 reliable platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time wanted to launder crypto. Its key advantage is an intelligent algorithm of randomization, which automatically selects a transaction strategy, relieving the user from the need to delve into complex settings. The service fee here is dynamic, which provides an additional layer of protection, as it is harder for analysts to calculate the exact amount based on percentage patterns. The procedure lasts a few minutes, and the system promises that digital traces will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for total privacy, ZeusMix provides functionality of the highest class. At the core of the service lie proprietary protocols of obfuscation that generate a complex web of transactions, making the search 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 efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is always available to resolve issues, which makes using ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the example of conciseness and effectiveness in the niche of privacy. The team placed their bet on an intuitive interface so that any person could figure it out, 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, deleting everything upon execution of the exchange. Additionally available is a option of delayed payout, which allows you to receive clean coins not immediately, but after a random time, which finally breaks the link between sending and receiving.
Bmix In situations involving operations with very large amounts, the Bmix service holds a leading position due to its high liquidity. The essence is that you do not need to wait for other users to add money for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which serves as proof of the deal. Another critical function is the mix-code: by entering it during the subsequent visit, you guarantee that the algorithm will not send you your own old bitcoins, which provides a clean anonymity.
ThorMixer Named after the Thor, this service offers impenetrable protection against all types of surveillance. The platform is tailored for use via the onion networks, which masks the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method 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 different addresses and at different times. Such an approach makes blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers thanks to its use of the protocol CoinJoin. Instead of traditional mixers, in this case a joint creation of a transaction takes place: the funds of a group of people are merged into a single giant stream before sending. This method provides a technical guarantee that one cannot determine which input corresponds to which output. The UniJoin is ideally suited for those who want to obtain a maximally clean reputation for their assets and to stop worrying about questions from exchanges.
Conclusion and advice
When choosing mixers, you gain independence from the surveillance of the blockchain. But remember the nuances: always use via a secure connection, split large amounts and make use of the delay function. How to launder crypto is not a crime, but a tool to protect your property in a the digital age. |
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