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

In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely transparent, and any operation leaves a history. Exchanges and exchange services use AML tools to monitor the purity of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block indefinitely. Therefore, the task of how to launder crypto is a question of elementary hygiene for your wallet. There exist two main approaches to accomplishing this task: using privacy coins or Bitcoin mixers.

The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption protocols that break the information about the source. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a clean address, and then swap it again into white Bitcoin. It is reliable, but carries many pitfalls. First of all, it is time-consuming and technically complex. Furthermore, major exchanges remove anonymous coins or require strict KYC upon their depositing, flagging them suspicious. In fact, by seeking to hide transactions, you risk attract unnecessary suspicion from the security service.

The second method is crypto mixers. These are professional services that allow you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Mixers collect funds from hundreds of clients, split them into small parts, tumble them with their own reserves, and distribute them to clients as already clean coins to new addresses. How come is this secure? The fact is that the mathematical probability of tracing the transfer is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then these services provide practically 100% guarantee. For the average user, this is the simplest and efficient way to make crypto clean. Below we present a top of 6 relevant mixers.


Rating of the best platforms for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low fee, the best choice for beginners.

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

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear interface 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 due to unique methods of cleansing.

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


Mixitum This service is justifiably is the optimal solution for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of mixing, which automatically selects a transaction strategy, freeing the user from the necessity to delve into technical details. The service fee here is not fixed, which provides an extra level of anonymity, as it is harder for analysts to find the exact amount based on percentage patterns. The procedure lasts a few minutes, and the platform promises that digital traces will be destroyed automatically after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for total privacy, this mixer provides functionality of professional grade. At the heart of the service are proprietary methods of confusion that generate a complex web of transfers, turning the search of the sender impossible for modern AML scanners. The user has complete authority over the situation: one can choose a express clean for speed or an deep mixing for maximum stealth. 24/7 support is ready to resolve any questions, which makes working with ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the example of conciseness and reliability in the niche of privacy. The team focused on an intuitive design so that every user could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and transaction information, deleting everything immediately after completion of the exchange. Additionally implemented is a option of delayed payout, which enables you to get clean coins not instantly, but after a random time, which completely disrupts the link between sending and receiving.

Bmix When it comes to working with significant amounts, Bmix holds a leading position due to its high liquidity. The essence is that you do not need to wait for other participants to deposit 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 signed Letter of Guarantee, which serves as proof of the deal. Another important detail is the mix-code: by entering it during the next order, you guarantee that the algorithm will not return you your own old bitcoins, which ensures a perfect history.

ThorMixer Named after the Norse god, this service provides powerful armor against any kind of monitoring. The service is tailored for working via the onion networks, which masks the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's method is the fragmentation of outgoing amounts: the clean funds arrive to the address not in a single piece, but as a series of small payments from various wallets and at different times. Such an approach makes attempts at analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands out from its competitors thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint formation of a transfer is implemented: the coins of a group of people are merged into a unified stream before payout. 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 reputation for their assets and to forget about claims from regulators.

Conclusion and advice

When choosing mixers, you acquire freedom from the surveillance of the blockchain. But keep in mind the safety rules: be sure to access via Tor or a VPN, break down large amounts and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a way to preserve your property in a the digital age.