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

[JerryEvarl]

In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely transparent, and any operation preserves a digital trace. Exchanges and exchange services use AML tools to monitor the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of elementary hygiene for your finances. There are two main approaches to solving this problem: using privacy coins or Bitcoin mixers.

One option is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding protocols that break the information about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a clean address, and then swap it back into white Bitcoin. It is reliable, but carries a number of complexities. First of all, it is lengthy and technically complex. Furthermore, many platforms remove anonymous coins or require rigorous KYC upon their deposit, flagging them suspicious. As a result, by trying to hide traces, you risk attract unnecessary suspicion from the AML officers.

The alternative is Bitcoin mixers. These are professional sites that enable you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Mixers accept coins from many clients, break them into pieces, mix them with their pool, and send them to clients as new coins to clean wallets. Why is this secure? The fact is that the chance of deanonymizing such a transaction 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 hunting you, then mixers ensure complete guarantee. For the average user, this is the simplest and most effective way to make crypto clean. Further we present a top of 6 verified services.


Rating of the reliable platforms for cleansing cryptocurrency

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a maximum degree of obfuscating traces.

Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple design 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 anonymity due to special algorithms of cleansing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.


Mixitum This service is rightfully considered the best choice for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent system of mixing, which automatically builds a transaction path, freeing the user from the need to understand complex settings. The service fee here is not fixed, which adds an additional layer of protection, as it is more difficult for bots to find the exact amount based on percentage patterns. The entire process lasts a few minutes, and the system promises that all logs will be erased irrevocably after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking uncompromising protection, this mixer provides functionality of professional grade. At the heart of the system lie unique methods of obfuscation that create a complex web of transfers, turning the search of the source of funds impossible for most AML scanners. The client has complete authority over the situation: one can configure a quick mix for efficiency or an deep mixing for paranoid-level protection. 24/7 help service is always available to resolve issues, which makes using ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the embodiment of simplicity and reliability in the sphere of privacy. The team placed their bet on an intuitive interface so that any person could understand, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and order details, deleting everything immediately after execution of the exchange. Also available is a option of delayed payout, which enables you to receive funds not immediately, but after a set interval, which completely breaks the correlation between sending and receiving.

Bmix When it comes to operations with significant amounts, the Bmix service maintains a top spot due to its huge reserves. This means that you won't have to wait for other participants to deposit their funds for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which serves as proof of the obligations. Another critical function is the mix-code: by entering it during the subsequent order, you ensure that the system will not return you your previous previously sent bitcoins, which ensures a perfect anonymity.

ThorMixer Taking the name of the Norse god, this service offers impenetrable protection against all types of surveillance. The service is tailored for use 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 the address not in one lump sum, but as multiple different payments from different addresses and at different times. Such an approach turns attempts at analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands apart from its peers due to its use of the protocol CoinJoin. Instead of classical mixing, here a collective creation of a transfer takes place: the funds of a group of people are combined into a unified pool before payout. This method provides a technical guarantee that one cannot figure out whose coin belongs to which recipient. The service is recommended for those who want to obtain a crystal clear history for their assets and to forget about claims from exchanges.

Conclusion and advice

When choosing mixers, you gain freedom from the surveillance of the system. But keep in mind the safety rules: always use via a secure connection, split large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a way to preserve your property in a transparent world.