How to launder crypto: Effective methods of asset whitening and a review of mixers fo

In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely open, and every operation leaves a digital trace. Trading platforms and swap services apply AML tools to monitor the purity of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of basic hygiene for your finances. There exist two main approaches to accomplishing this problem: using privacy coins or Bitcoin mixers.

The first method is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding protocols that break the information about the sender. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean wallet, and then convert it again into white Bitcoin. It is reliable, but has many pitfalls. First of all, it is lengthy and technically complex. Furthermore, many exchanges remove anonymous coins or request rigorous KYC upon their deposit, flagging them suspicious. In fact, by trying to hide transactions, you may draw unnecessary attention from the AML officers.

The second method is Bitcoin mixers. These are professional services that allow you to launder Bitcoin without extra conversions, while operating within the Bitcoin network. Mixers accept coins from hundreds of different users, split them into pieces, tumble them with their pool, and distribute them back as already clean coins to clean wallets. How come is this secure? The fact is that the chance of tracing such a transaction tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers ensure complete guarantee. For the private investor, this is the simplest and efficient way to make crypto clean. Further we present a top of 6 relevant mixers.


Review of the best platforms for anonymizing BTC

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

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

Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive interface and a guarantee of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler 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 Mixitum is justifiably considered the best choice for those who for the first time wanted to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently builds 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 protection, as it is harder for bots to find the transfer based on percentage patterns. The procedure takes a few minutes, and the system guarantees that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for uncompromising privacy, ZeusMix provides tools of professional grade. At the core of the service lie proprietary methods of obfuscation that generate a non-standard chains of transfers, making the search of the sender unrealistic for most AML scanners. The user has full control over the process: one can choose a quick mix for efficiency or an deep mixing for maximum stealth. 24/7 support is ready to resolve issues, which turns using ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the example of conciseness and effectiveness in the niche of privacy. The team focused on an clear design so that every user could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and transaction information, erasing everything immediately after completion of the transaction. Additionally implemented is a option of temporal delay, which allows you to get clean coins not instantly, but after a random time, which completely breaks the correlation between your input and output.

Bmix When it comes to working with significant volumes, Bmix maintains a leading position due to its high liquidity. This means that you do not need to wait for other participants to deposit their funds for the mix — the transfer occurs 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 detail is the special code: by entering it during the subsequent visit, you guarantee that the algorithm will not return you your previous previously sent coins, which ensures a perfect anonymity.

ThorMixer Taking the name of the Thor, ThorMixer offers powerful armor against all types of monitoring. The platform is tailored for working via the onion networks, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing amounts: the money return to your wallet not in a single piece, but as a series of small payments from different addresses and at in a chaotic order. Such an approach makes attempts at analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle into one.

UniJoin UniJoin stands out from its competitors thanks to its use of the protocol CoinJoin. Instead of traditional mixers, here a collective creation of a transfer is implemented: the coins of a group of people are merged into a single giant stream before sending. This method provides a mathematical guarantee that one cannot figure out which input belongs to which output. The UniJoin is recommended for those who want to have a crystal clear history for their wallet and to forget about claims from exchanges.

Summary and advice

By using mixers, you gain independence from the surveillance of the blockchain. However remember the safety rules: be sure to access via a secure connection, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a way to preserve your property in a transparent world.