How to launder crypto: Effective ways of asset whitening and a rating of mixers for this year

[StanleyTug]

In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely open, and every operation preserves a history. Exchanges and swap services use AML tools to analyze 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 question of elementary security for your finances. There exist two main ways to solving this task: applying privacy coins or Bitcoin mixers.

One option is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that hide the information about the sender. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a new wallet, and then convert it again into clean Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and technically complex. Secondly, major platforms delist anonymous coins or request strict KYC upon their depositing, considering them risky. In fact, by seeking to conceal traces, you may draw unnecessary attention from the security service.

The second method is Bitcoin mixers. These are specialized sites that allow you to launder cryptocurrency directly, while operating within the Bitcoin blockchain. Tumblers collect funds from hundreds of clients, break them into pieces, tumble them with their own reserves, and send them back as new coins to clean wallets. Why is this reliable? Because the chance of deanonymizing the transfer is minimal. If you haven't taken a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then these services ensure practically 100% guarantee. For the private investor, this is the simplest and efficient method to make crypto clean. Below we present a top of 6 relevant services.


Rating of the best platforms for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and low fee, the suited for beginners.

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible settings for withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique algorithms of cleansing.

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


Mixitum This service is justifiably considered the optimal solution for beginners who decided to launder crypto. Its main feature is an intelligent algorithm of mixing, which independently selects a transaction path, relieving the user from the need to delve into technical details. The service fee here is not fixed, which adds an additional layer of anonymity, as it is more difficult for analysts to find the transfer based on percentage patterns. The entire process takes a few minutes, and the system guarantees that digital traces will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising protection, this mixer provides functionality of professional grade. At the heart of the service lie proprietary protocols of confusion that generate a non-standard chains of transactions, turning the tracking of the source of funds unrealistic for modern AML scanners. The user gets full control over the situation: one can configure a express clean for speed or an deep mixing for maximum stealth. 24/7 help service is ready to resolve issues, which makes working with ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the example of conciseness and reliability in the sphere of anonymity. 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 key feature of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and transaction information, erasing everything upon execution of the exchange. Also available is a option of temporal delay, which allows you to receive clean coins not instantly, but after a set interval, which finally disrupts the correlation between sending and receiving.

Bmix When it comes to working with very large volumes, the Bmix service maintains a leading position due to its huge reserves. The essence is that you do not need to wait for other users to deposit money for the mix — the transfer proceeds 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 proof of the deal. Another critical detail is the special code: by entering it during the subsequent visit, you ensure that the algorithm will not return you your own previously sent coins, which ensures a clean anonymity.

ThorMixer Taking the name of the Thor, this service provides powerful protection against any kind of monitoring. The service is tailored for use via the onion networks, which hides the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing transactions: the money return to your wallet not in one lump sum, but as multiple different payments from various wallets and at different times. Such an approach turns blockchain analysis into a impossible task, as it is simply impossible to reconstruct the chain into one.

UniJoin UniJoin stands apart from its peers thanks to its use of the protocol CoinJoin. Unlike classical mixing, here a collective creation of a transaction is implemented: the coins of a group of people are combined into a single giant pool before payout. This creates a technical guarantee that one cannot figure out which input corresponds to which recipient. The service is recommended for those who want to have a maximally clean reputation for their wallet and to stop worrying about claims from regulators.

Summary and advice

When choosing mixers, you acquire freedom from the all-seeing eye of the blockchain. However remember the safety rules: be sure to access via a secure connection, split large amounts and do not neglect temporal delays. How to launder crypto is not criminal, but a way to preserve your property in a the digital age.