How to launder crypto: Working methods of anonymization and a review of the best serv

In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely transparent, and any transaction preserves a history. Exchanges and swap services use AML tools to monitor the provenance of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban indefinitely. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your finances. There exist two main approaches to accomplishing this problem: using privacy coins or mixing services.

One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that hide the link about the source. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean wallet, and then swap it again into clean Bitcoin. This method works, but carries many pitfalls. First of all, it is time-consuming and inconvenient. Furthermore, many exchanges delist anonymous coins or require rigorous KYC upon their deposit, considering them suspicious. In fact, by trying to conceal transactions, you may draw unnecessary attention from the AML officers.

The second method is crypto mixers. These are professional sites that allow you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin network. Mixers accept coins from many clients, break them into pieces, mix them with their pool, and distribute them to clients as already clean coins to clean wallets. How come is this reliable? Because the chance of deanonymizing the transfer tends to zero. If you haven't stolen a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then these services provide complete protection. For the private investor, this is the fastest and efficient way to make crypto clean. Below we present a list of 6 verified services.


Rating of the reliable platforms for anonymizing BTC

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a maximum degree of anonymization.

Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple design and a policy of no logs.

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

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

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


Mixitum Mixitum is justifiably considered the best choice for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which automatically selects a transaction path, freeing the user from the need to understand 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 transfer based on percentage patterns. The entire process takes a minimum of time, and the platform promises that all logs will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising privacy, this mixer provides functionality of the highest class. At the core of the service lie proprietary protocols of obfuscation that generate a complex web of transactions, turning the tracking of the source of funds unrealistic for most AML scanners. The user gets full control over the situation: one can choose a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock support is ready to sort out any questions, which makes working with ZeusMix into a peaceful and predictable process even for large investors.

Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of privacy. The developers placed their bet on an intuitive design so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs policy: the system do not record IP addresses and transaction information, deleting everything upon execution of the transaction. Also available is a option of temporal delay, which enables you to get clean coins not immediately, but after a random time, which finally disrupts the correlation between your input and output.

Bmix When it comes to operations with very large amounts, Bmix holds a top spot due to its high liquidity. This means that you do not need to wait for other users to deposit money for the mix — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix issues a signed 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 guarantee that the algorithm will not return you your previous previously sent bitcoins, which provides a perfect anonymity.

ThorMixer Taking the name of the Thor, ThorMixer provides powerful protection against all types of surveillance. The platform is optimized for working via the onion networks, which hides the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outbound amounts: the money return to the address not in a single piece, but as a series of small payments from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands apart from its peers due to its use of the protocol CoinJoin. Instead of classical mixing, here a joint creation of a transaction takes place: the coins of a group of people are merged into a unified stream before sending. This method provides a technical guarantee that one cannot determine which input belongs to which output. The UniJoin is ideally suited for those wishing to have a crystal clear reputation for their wallet and to forget about questions from regulators.

Summary and recommendations

When choosing mixers, you acquire freedom from the all-seeing eye of the system. But keep in mind the safety rules: be sure to use via a secure connection, split large amounts and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a way to preserve your assets in a the digital age.