How to launder crypto: Working methods of asset whitening and a review of mixers for

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and any transaction preserves a history. Exchanges and swap services use AML tools to analyze the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban indefinitely. Therefore, the task of how to launder crypto is a question of basic hygiene for your finances. There exist two primary ways to solving this problem: using anonymous coins or mixing services.

The first method is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that break the link about the source. The mechanics looks like this: you exchange BTC for XMR, move XMR to a clean wallet, and then convert it back into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and inconvenient. Furthermore, major exchanges delist anonymous coins or require strict KYC upon their deposit, considering them risky. In fact, by seeking to hide transactions, you may draw additional attention from the AML officers.

The second method is crypto mixers. These are specialized sites that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Mixers collect coins from many different users, break them into pieces, mix them with their own reserves, and distribute them to clients as new coins to new addresses. Why is this reliable? Because the chance of deanonymizing the transfer is minimal. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then these services ensure practically 100% guarantee. For the private investor, this is the fastest and efficient way to whiten capital. Below we review a list of 6 verified mixers.


Rating of the best mixers for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal fee, the suited for starting out.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a high level 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 tumbler with convenient parameters for withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to special algorithms of cleansing.

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


Mixitum This service is rightfully is the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent system of mixing, which automatically selects a transaction path, freeing the user from the necessity to delve into complex settings. The service fee here is not fixed, which provides an additional layer of anonymity, as it is harder for bots to calculate the exact amount based on mathematical patterns. The entire process lasts a few minutes, and the platform promises that digital traces will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for total protection, this mixer offers tools of the highest class. At the heart of the service lie unique protocols of obfuscation that generate a complex web of transfers, making the tracking of the sender impossible for modern AML scanners. The client gets full control over the situation: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 support is always available to resolve issues, 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 developers focused on an clear design so that any person could figure it out, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs policy: the servers do not save IP addresses and transaction information, erasing everything upon execution of the exchange. Also implemented is a function of temporal delay, which enables you to receive clean coins not immediately, but after a set interval, which finally disrupts the correlation between your input and output.

Bmix In situations involving working with significant volumes, Bmix holds a top spot thanks to its high liquidity. The essence is that you do not need to wait for other users to add money for the mix — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the mix-code: by entering it during the next visit, you ensure that the system will not return you your own previously sent bitcoins, which provides a clean anonymity.

ThorMixer Named after the Norse god, this service provides powerful armor against all types of surveillance. The platform is optimized for use via the Tor browser, which hides the very fact of accessing the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing amounts: the clean funds return to your wallet not in a single piece, but as a series of different transfers from various wallets and at different times. Such an approach turns blockchain analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain into one.

UniJoin UniJoin stands out from its competitors due to its application of the protocol CoinJoin. Unlike traditional mixers, in this case a collective creation of a transaction takes place: the coins of a group of people are combined into a single giant stream before sending. This method provides a technical guarantee that one cannot determine whose coin belongs to which recipient. The UniJoin is ideally suited for those who want to obtain a crystal clear reputation for their assets and to stop worrying about claims from exchanges.

Conclusion and recommendations

When choosing these services, you gain freedom from the surveillance of the blockchain. However remember the nuances: be sure to use via Tor or a VPN, break down significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a way to preserve your assets in a transparent world.