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

In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely open, and every transaction leaves a digital trace. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the question of how to launder crypto is a question of basic security for your wallet. There are two main approaches to solving this problem: applying anonymous coins or Bitcoin mixers.

The first method is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding technologies that break the link about the source. The scheme looks like this: you swap BTC for XMR, move XMR to a new address, and then convert it again into white Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and technically complex. Furthermore, many platforms delist anonymous coins or request strict KYC upon their depositing, flagging them risky. As a result, by trying to conceal transactions, you risk attract additional suspicion from the AML officers.

The alternative is crypto mixers. These are professional sites that allow you to cleanse cryptocurrency directly, while remaining within the Bitcoin network. Tumblers collect coins from hundreds of different users, split them into small parts, mix them with their own reserves, and distribute them to clients as new coins to new addresses. How come is this reliable? Because 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 supercomputers isn't hunting you, then mixers provide practically 100% guarantee. For the average user, this is the fastest and most effective method to whiten capital. Below we review a top of 6 relevant mixers.


Rating of the reliable platforms for cleansing cryptocurrency

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

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 service with a simple design and a policy of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters for withdrawal timing.

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

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


Mixitum This service is justifiably is the best choice for beginners who wanted to launder crypto. Its key advantage is an intelligent system of randomization, which automatically builds a transaction strategy, freeing the user from the necessity to understand technical details. The commission here is dynamic, which provides an extra level of protection, as it is more difficult for bots to calculate the transfer based on percentage patterns. The entire process takes a few minutes, and the platform guarantees that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.

ZeusMix For those seeking uncompromising privacy, this mixer provides functionality of the highest class. At the heart of the system are proprietary protocols of confusion that create a non-standard chains of transactions, making the tracking of the source of funds impossible for modern AML scanners. The user has complete authority over the situation: one can choose a express clean for efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to sort out issues, which makes using ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the example of conciseness and effectiveness in the sphere of anonymity. The developers placed their bet 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 strict No-Logs principle: the servers do not save metadata and order details, deleting everything immediately after completion of the transaction. Additionally available is a function of delayed payout, which allows you to get funds not instantly, but after a random time, which finally disrupts the correlation between your input and output.

Bmix In situations involving working with significant amounts, the Bmix service maintains a top spot due to its huge reserves. This means that you won't have to wait for other users to deposit money for mixing — the payout proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which is proof of the obligations. Another important function is the special code: by using it during the next visit, you ensure that the algorithm will not return you your own old bitcoins, which ensures a clean anonymity.

ThorMixer Named after the Thor, this service provides impenetrable armor against all types of surveillance. The service is tailored for working via the Tor browser, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the fragmentation of outgoing amounts: the money arrive to your wallet not in a single piece, but as a series of small 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 into one.

UniJoin UniJoin stands out from its competitors thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a collective creation of a transaction takes place: the funds of multiple users are combined into a unified pool before payout. This creates a technical impossibility determine which input belongs to which recipient. The UniJoin is recommended for those wishing to obtain a maximally clean reputation for their wallet and to forget about claims from exchanges.

Conclusion and advice

By using these services, you gain freedom from the surveillance of the blockchain. But keep in mind the nuances: be sure to use via Tor or a VPN, break down large amounts and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a tool to preserve your assets in a the digital age.