How to launder crypto: Effective methods of anonymization and a review of the best se

In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely transparent, and every operation leaves a history. Trading platforms and swap services apply AML tools to analyze the provenance of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban until clarification. Therefore, the question of how to launder crypto is a measure of basic hygiene for your wallet. There exist two primary approaches to accomplishing this problem: applying anonymous coins or mixing services.

The first method is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption technologies that hide the link about the sender. The scheme is as follows: you exchange BTC for XMR, move XMR to a new wallet, and then convert it again into clean Bitcoin. It is reliable, but carries a number of complexities. First of all, it is lengthy and inconvenient. Furthermore, many platforms delist anonymous coins or request strict KYC upon their depositing, flagging them risky. In fact, by seeking to hide transactions, you risk attract unnecessary attention from the AML officers.

The second method is crypto mixers. These are specialized services that enable you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Mixers accept coins from many clients, split them into pieces, tumble them with their own reserves, and send them to clients as new coins to new addresses. Why is this secure? Because the mathematical probability 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 supercomputers isn't hunting you, then these services ensure complete guarantee. For the private investor, this is the simplest and efficient method to whiten capital. Further we present a list of 6 relevant mixers.

Review of the best platforms for cleansing BTC

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus on a high level of obfuscating traces.

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear interface 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 — Maximum anonymity thanks to special methods of mixing.

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

Mixitum Mixitum is justifiably considered the optimal solution for beginners who wanted to launder crypto. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction strategy, relieving the user from the need to understand technical details. The service fee here is dynamic, which provides an extra level of anonymity, as it is more difficult for analysts to find the exact amount based on mathematical patterns. The entire process lasts a minimum of time, and the platform promises that all logs will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising privacy, ZeusMix provides functionality of professional grade. At the core of the system lie proprietary methods of confusion that generate a complex web of transfers, turning the tracking of the sender impossible for most AML scanners. The client gets full control over the situation: one can choose a quick mix for speed or an deep mixing for maximum stealth. 24/7 help service is ready to sort out any questions, which turns using ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the embodiment of conciseness 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 make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and order details, erasing everything upon execution of the transaction. Additionally implemented is a option of delayed payout, which enables you to get clean coins not instantly, but after a random time, which finally breaks the correlation between sending and receiving.

Bmix When it comes to operations with significant amounts, the Bmix service holds a top spot due to its huge reserves. The essence is that you won't have to wait for other participants to deposit their funds for the mix — the transfer occurs from the reserve fund of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which is proof of the obligations. Another critical detail is the mix-code: by using it during the next visit, you guarantee that the system will not send you your previous previously sent coins, which provides a perfect history.

ThorMixer Taking the name of the Norse god, this service provides impenetrable protection against all types of monitoring. The platform is tailored for use via the Tor browser, which masks the even the attempt of accessing the mixer. The uniqueness of ThorMixer's approach lies in the fragmentation of outgoing amounts: the money return to the address not in one lump sum, but as multiple small payments from different addresses 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 out from its competitors thanks to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint formation of a transfer is implemented: the coins of multiple users are merged into a single giant stream before payout. This method provides a technical guarantee that one cannot figure out which input belongs to which output. The service is ideally suited for those wishing to have a crystal clear history for their assets and to stop worrying about claims from regulators.

Conclusion and advice

By using mixers, you acquire independence from the surveillance of the blockchain. However keep in mind the safety rules: be sure to use via a secure connection, break down large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a tool to protect your property in a the digital age.