How to launder crypto: Working methods of asset whitening and a review of the best se

In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely transparent, and any transaction leaves a digital trace. Exchanges and exchange services use AML tools to analyze the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban indefinitely. Therefore, the question of how to launder crypto is a measure of elementary security for your finances. There exist two primary ways to solving this task: applying anonymous coins or mixing services.

The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption protocols that hide the information about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a clean address, and then swap it back into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is lengthy and technically complex. Secondly, many exchanges remove anonymous coins or request rigorous KYC upon their deposit, considering them suspicious. As a result, by seeking to hide traces, you risk draw additional suspicion from the security service.

The second method is Bitcoin mixers. These are professional sites that allow you to cleanse Bitcoin directly, while remaining within the Bitcoin blockchain. Mixers accept coins from hundreds of clients, break them into small parts, mix them with their own reserves, and send them to clients as already clean coins to clean wallets. Why is this reliable? The fact is that the chance of deanonymizing the transfer 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 provide complete guarantee. For the private investor, this is the simplest and most effective way to whiten capital. Below we present a top of 6 verified mixers.


Review of the best platforms for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and low commission, the suited for starting out.

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

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

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

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special methods of cleansing.

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


Mixitum Mixitum is rightfully is the optimal solution for beginners who wanted to launder crypto. Its main feature is an intelligent system of randomization, which independently selects a transaction path, freeing the user from the need to delve into complex settings. The service fee here is dynamic, which provides an additional layer of anonymity, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure lasts a minimum of time, and the system guarantees that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising privacy, this mixer offers tools of the highest class. At the core of the system lie proprietary protocols of confusion that create a complex web of transfers, making the tracking of the source of funds impossible for most AML scanners. The user gets full control over the situation: one can configure a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 help service is always available to sort out issues, which turns using ZeusMix into a peaceful and predictable process even for large investors.

Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The team placed their bet on an clear design so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs policy: the system do not save IP addresses and transaction information, deleting everything immediately after execution of the exchange. Also available is a option of temporal delay, which allows you to get funds not immediately, but after a set interval, which finally disrupts the correlation between sending and receiving.

Bmix In situations involving working with very large amounts, the Bmix service holds a top spot thanks to its huge reserves. This means that you won't have to wait for other users to deposit their funds for mixing — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which is proof of the obligations. Another critical detail is the special code: by using it during the subsequent order, you guarantee that the system will not send you your own previously sent bitcoins, which provides a perfect history.

ThorMixer Named after the Thor, ThorMixer offers impenetrable protection against any kind of monitoring. The service is tailored for working via the Tor browser, which masks the even the attempt of visiting the mixer. The uniqueness of ThorMixer's approach lies in the fragmentation of outgoing amounts: the money arrive to the address not in a single piece, but as a series of small transfers from various wallets and at in a chaotic order. Such an approach makes attempts at analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands apart from its competitors due to its application of the protocol CoinJoin. Instead of classical mixing, in this case a collective formation of a transfer is implemented: the funds of multiple users are merged into a single giant stream before payout. This method provides a technical guarantee that one cannot figure out whose coin belongs to which output. The service is recommended for those wishing to obtain a crystal clear history for their wallet and to stop worrying about claims from exchanges.

Summary and advice

By using these services, you acquire freedom from the surveillance of the system. However keep in mind the safety rules: be sure to access via a secure connection, split large amounts and make use of the delay function. Cleansing Bitcoin is not a crime, but a tool to protect your assets in a transparent world.