How to launder crypto: Working ways of anonymization and a review of the best service

In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any transaction leaves a digital trace. Trading platforms and exchange services apply AML tools to analyze the provenance of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of basic security for your finances. There are two primary approaches to accomplishing this task: using privacy coins or Bitcoin mixers.

The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special encryption technologies that break the information about the sender. The scheme is as follows: you exchange BTC for XMR, move XMR to a clean address, and then swap it back into clean Bitcoin. This method works, but carries many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, major platforms delist anonymous coins or require strict KYC upon their depositing, considering them suspicious. As a result, by seeking to conceal traces, you risk attract unnecessary suspicion from the security service.

The alternative is Bitcoin mixers. These are professional sites that enable you to cleanse cryptocurrency directly, while remaining within the Bitcoin network. Mixers collect funds from hundreds of different users, break them into pieces, tumble them with their own reserves, and distribute them to clients as already clean coins to new addresses. Why is this secure? Because the mathematical probability of deanonymizing the transfer tends to zero. Of course, if you haven't taken a national budget from the intelligence agencies 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 method to make crypto clean. Further we present a list of 6 verified services.


Review of the best mixers for cleansing cryptocurrency

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

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

Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive interface and a guarantee of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient parameters for withdrawal timing.

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

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


Mixitum Mixitum is justifiably considered the optimal solution for beginners who decided to launder crypto. Its main feature is an intelligent system of randomization, which independently selects a transaction strategy, freeing the user from the need to delve into complex settings. The service fee here is dynamic, which adds an additional layer of anonymity, as it is harder for analysts to calculate the transfer based on mathematical patterns. The entire process takes a minimum of time, and the platform promises that digital traces will be destroyed automatically after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking total protection, ZeusMix offers functionality of the highest class. At the heart of the system are unique methods of obfuscation that create a complex web of transfers, making the tracking of the sender unrealistic for most AML scanners. The client has full control over the situation: one can choose a express clean for efficiency or an deep mixing for maximum stealth. 24/7 support is ready to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the example of conciseness and reliability in the niche of anonymity. The developers focused on an intuitive interface so that any person could figure it out, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not record metadata and transaction information, deleting everything upon completion of the exchange. Also available is a option of delayed payout, which enables you to receive funds not immediately, but after a random time, which completely disrupts the correlation between your input and output.

Bmix In situations involving working with significant amounts, Bmix maintains a top spot thanks to its huge reserves. The essence is that you do not need to wait for other participants to deposit their funds for the mix — the payout occurs from the reserve fund of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another critical function is the special code: by entering it during the subsequent order, you guarantee that the system will not return you your previous previously sent bitcoins, which ensures a perfect anonymity.

ThorMixer Taking the name of the Thor, this service offers impenetrable protection against any kind of monitoring. The service is optimized for use via the onion networks, which hides the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound amounts: the money return to the address not in a single piece, but as a series of different payments from various wallets and at different times. Such an approach makes blockchain analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain into one.

UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Instead of classical mixing, in this case a collective formation of a transfer takes place: the funds of a group of people are combined into a unified pool before payout. This method provides a mathematical impossibility determine whose coin corresponds 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 exchanges.

Conclusion and recommendations

When choosing mixers, you gain freedom from the surveillance of the blockchain. However keep in mind the safety rules: always use via a secure connection, split large amounts and make use of temporal delays. How to launder crypto is not a crime, but a tool to protect your property in a transparent world.