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

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely transparent, and every operation leaves a digital trace. Exchanges and swap services apply AML tools to analyze the provenance of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary hygiene for your finances. There exist two main approaches to solving this task: using anonymous coins or Bitcoin mixers.

The first method is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that hide the link about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a clean address, and then convert it again into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and technically complex. Secondly, major platforms remove anonymous coins or require rigorous KYC upon their deposit, considering them suspicious. As a result, by seeking to hide transactions, you risk attract unnecessary attention from the security service.

The second method is Bitcoin mixers. These are professional services that enable you to launder Bitcoin directly, while remaining within the Bitcoin network. Mixers collect funds from hundreds of clients, break them into small parts, mix them with their pool, and distribute them back as already clean coins to clean wallets. Why is this secure? The fact is that the mathematical probability of deanonymizing the transfer is minimal. Of course, if you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then these services ensure complete protection. For the private investor, this is the simplest and most effective method to whiten capital. Further we review a top of 6 verified services.


Rating of the best mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and low 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 design and a policy of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient settings for transaction delays.

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

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


Mixitum Mixitum is rightfully is the optimal solution for beginners who decided to launder crypto. Its main feature is an intelligent system of mixing, which automatically builds a transaction strategy, freeing the user from the necessity to delve into complex settings. The commission here is dynamic, which adds an additional layer of anonymity, as it is harder for analysts to calculate the exact amount based on percentage patterns. The entire process lasts a few minutes, and the platform promises that digital traces will be erased automatically after 24 hours, preventing any leaks in the future.

ZeusMix If you are looking for uncompromising protection, this mixer offers tools of the highest class. At the core of the service are unique protocols of confusion that create a complex web of transfers, turning the search of the source of funds impossible for most AML scanners. The user gets complete authority over the process: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock help service is always available to sort out any questions, which turns working with ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the niche of privacy. The team focused on an intuitive interface so that any person could figure it out, how to launder coins, right away. The key feature of Whirto is its strict No-Logs policy: the servers do not save metadata and transaction information, erasing everything immediately after completion of the exchange. Additionally implemented is a function of delayed payout, which enables you to get funds not instantly, but after a set interval, which completely disrupts the correlation between your input and output.

Bmix In situations involving operations with very large volumes, Bmix holds a top spot due to its huge reserves. This means that you do not need to wait for other participants to deposit money for the mix — the transfer proceeds 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 obligations. Another important function is the mix-code: by using it during the subsequent visit, you ensure that the algorithm will not send you your own previously sent bitcoins, which ensures a clean history.

ThorMixer Named after the Norse god, this service provides powerful protection against any kind of monitoring. The service is optimized for working via the Tor browser, which masks the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing amounts: the clean funds arrive to the address not in one lump sum, but as a series of different payments from different addresses and at in a chaotic order. Such an method turns blockchain analysis into a impossible task, as it is simply impossible to reconstruct the chain back.

UniJoin UniJoin stands apart from its competitors due to its application of the protocol CoinJoin. Instead of classical mixing, here a joint creation of a transaction is implemented: the coins of multiple users are merged into a single giant pool before payout. This creates a mathematical impossibility determine whose coin corresponds to which output. The UniJoin is recommended for those wishing to obtain a crystal clear history for their wallet and to forget about questions from regulators.

Conclusion and advice

By using these services, you gain independence from the surveillance of the blockchain. However keep in mind the nuances: be sure to use via a secure connection, split large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a tool to preserve your assets in a the digital age.