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

In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely open, and any operation preserves a digital trace. Exchanges and swap services use AML tools to analyze the purity of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban until clarification. Therefore, the task of how to make Bitcoin clean is a question of elementary hygiene for your finances. There are two main approaches to accomplishing this problem: using privacy coins or mixing services.

The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption technologies that hide the link about the source. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then convert it again into white Bitcoin. This method works, but carries a number of complexities. First of all, it is lengthy and technically complex. Furthermore, many exchanges delist anonymous coins or request rigorous KYC upon their depositing, flagging them suspicious. In fact, by trying to conceal transactions, you risk draw unnecessary attention from the security service.

The second method is Bitcoin mixers. These are professional sites that enable you to cleanse Bitcoin directly, while remaining within the Bitcoin blockchain. Tumblers collect funds from many different users, break them into small parts, mix them with their pool, and distribute them back as new coins to new addresses. Why is this secure? Because the chance of deanonymizing the transfer tends to zero. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then these services ensure practically 100% guarantee. For the average user, this is the simplest and efficient method to whiten capital. Below we present a list of 6 relevant mixers.


Review of the reliable mixers for anonymizing cryptocurrency

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

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

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

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

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

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


Mixitum This service is justifiably is the best choice for beginners who wanted to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which automatically builds a transaction path, freeing the user from the need to understand technical details. The commission here is not fixed, which provides an extra level of protection, as it is harder for analysts to calculate the exact amount based on mathematical patterns. The entire process takes a minimum of time, and the system promises that digital traces will be destroyed automatically after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for uncompromising privacy, ZeusMix offers functionality of the highest class. At the core of the system are proprietary protocols of obfuscation that create a non-standard chains of transactions, turning the search of the source of funds unrealistic for most AML scanners. The client gets complete authority over the process: one can choose a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock 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 simplicity and effectiveness in the niche of anonymity. The developers focused on an intuitive interface so that any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and transaction information, deleting everything immediately after execution of the exchange. Additionally implemented is a function of delayed payout, which allows you to get funds not instantly, but after a set interval, which completely disrupts the link between sending and receiving.

Bmix When it comes to working with significant amounts, the Bmix service maintains a top spot due to its huge reserves. The essence is that you do not need to wait for other participants to add money for mixing — the transfer occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the deal. Another important function is the special code: by using it during the next visit, you guarantee that the algorithm will not send you your own previously sent coins, which provides a clean history.

ThorMixer Named after the Thor, ThorMixer offers powerful armor against all types of monitoring. The platform is optimized for use via the Tor browser, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outgoing transactions: the clean funds arrive to the address not in one lump sum, but as multiple different transfers from various wallets and at different times. Such an approach makes blockchain analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.

UniJoin UniJoin stands out from its peers due to its use of the advanced technology CoinJoin. Unlike classical mixing, in this case a joint formation of a transfer takes place: the coins of a group of people are merged into a single giant pool before sending. This method provides a technical guarantee that one cannot figure out which input belongs to which output. The service is recommended for those wishing to obtain a crystal clear history for their assets and to forget about questions from exchanges.

Conclusion and recommendations

When choosing these services, you acquire freedom from the all-seeing eye of the system. But keep in mind the nuances: always access via a secure connection, split large amounts and make use of temporal delays. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a transparent world.