How to launder crypto: Effective ways of asset whitening and a review of mixers for 2

In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and every transaction preserves a history. Exchanges and exchange services apply AML tools to analyze the purity of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet block indefinitely. Therefore, the task of how to make Bitcoin clean is a question of basic hygiene for your wallet. There exist two main approaches to solving this problem: using privacy coins or Bitcoin mixers.

The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that hide the information about the sender. The scheme is as follows: you swap BTC for XMR, transfer XMR to a clean address, and then swap it again into clean Bitcoin. This method works, but has many pitfalls. Firstly, it is time-consuming and technically complex. Secondly, major exchanges remove anonymous coins or request rigorous KYC upon their depositing, flagging them risky. As a result, by trying to conceal traces, you may attract unnecessary suspicion from the security service.

The second method is Bitcoin mixers. These are specialized services that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Mixers accept coins from many clients, split them into small parts, mix them with their pool, and distribute them to clients as already clean coins to new addresses. How come is this reliable? The fact is that the chance of tracing the transfer is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure complete protection. For the private investor, this is the fastest and most effective way to whiten capital. Below we review a list of 6 verified services.


Review of the reliable platforms for anonymizing BTC

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

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

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

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

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special methods of mixing.

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


Mixitum This service is rightfully considered the optimal solution for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent system of randomization, which automatically builds a transaction path, freeing the user from the need to understand complex settings. The service fee here is dynamic, which adds an additional layer of anonymity, as it is harder for analysts to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the platform guarantees that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.

ZeusMix For those seeking total protection, ZeusMix provides functionality of professional grade. At the core of the service lie unique methods of confusion that create a non-standard chains of transfers, turning the tracking of the source of funds unrealistic for modern AML scanners. The client gets full control over the process: one can choose a quick mix for speed or an enhanced mode for maximum stealth. 24/7 help service is always available to sort out issues, which turns working with ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The team focused on an clear design so that any person could figure it out, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the servers do not record IP addresses and order details, deleting everything upon completion of the transaction. Additionally implemented is a option of delayed payout, which enables you to get funds not immediately, but after a set interval, which finally disrupts the link between sending and receiving.

Bmix When it comes to working with very large amounts, the Bmix service holds a leading position due to its high liquidity. The essence is that you won't have to wait for other users to add money for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important detail is the mix-code: by entering it during the next order, you guarantee that the system will not send you your previous old coins, which provides a perfect history.

ThorMixer Taking the name of the Thor, this service provides powerful armor against any kind of surveillance. The platform is tailored for working via the onion networks, which hides the even the attempt of accessing the mixer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outgoing transactions: the clean funds return to your wallet not in one lump sum, but as multiple small transfers from different addresses and at different times. Such an approach turns attempts at analysis into a meaningless task, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands out from its competitors due to its application of the protocol CoinJoin. Unlike classical mixing, here a joint formation of a transaction is implemented: the coins of a group of people are combined into a single giant pool before payout. This creates a mathematical impossibility determine which input belongs to which output. The UniJoin is recommended for those wishing to have a crystal clear reputation for their wallet and to forget about questions from regulators.

Summary and advice

By using these services, you gain independence from the surveillance of the system. But keep in mind the nuances: always access via a secure connection, break down large amounts and make use of the delay function. How to launder crypto is not a crime, but a tool to protect your assets in a transparent world.