How to launder crypto: Effective ways of anonymization and a rating of the best servi

In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and any transaction preserves a history. Trading platforms and swap services use AML tools to analyze the purity of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block indefinitely. Therefore, the task of how to launder crypto is a measure of elementary security for your wallet. There exist two main ways to solving this task: applying anonymous coins or mixing services.

One option is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding technologies that break the link about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a new wallet, and then convert it again into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and technically complex. Secondly, many exchanges remove anonymous coins or require strict KYC upon their depositing, flagging them risky. In fact, by trying to conceal transactions, you may draw additional attention from the AML officers.

The second method is Bitcoin mixers. These are specialized sites that enable you to launder cryptocurrency directly, while operating within the Bitcoin blockchain. Tumblers accept funds from hundreds of clients, break them into pieces, 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 such a transaction tends to zero. 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 mixers provide complete protection. For the average user, this is the fastest and most effective method to make crypto clean. Below we review a top of 6 relevant mixers.


Review of the best mixers for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best 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 high level of obfuscating traces.

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 Old and reliable tumbler 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 well-known service using the use of CoinJoin.


Mixitum This service is rightfully considered the optimal solution for those who for the first time wanted to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently selects a transaction path, freeing the user from the need to delve into complex settings. The service fee here is not fixed, which provides an extra level of anonymity, as it is harder for bots to calculate the exact amount based on percentage patterns. The procedure takes a few minutes, and the platform guarantees that all logs will be erased irrevocably after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking uncompromising protection, ZeusMix provides tools of the highest class. At the heart of the system are proprietary protocols of confusion that generate a complex web of transfers, making the tracking of the source of funds unrealistic for modern AML scanners. The user has full control over the situation: one can configure a express clean for speed or an deep mixing for paranoid-level protection. 24/7 help service is ready to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of anonymity. The developers placed their bet on an clear design so that every user could understand, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs policy: the system do not record metadata and transaction information, erasing everything upon execution of the transaction. Additionally available is a function of delayed payout, which enables you to get funds not immediately, but after a random time, which finally breaks the correlation between your input and output.

Bmix When it comes to working with very large amounts, Bmix holds a leading position due to its high liquidity. This means that you do not need to wait for other participants 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 serves as proof of the obligations. Another critical function is the special code: by entering it during the subsequent visit, you guarantee that the system will not return you your previous old coins, which ensures a perfect history.

ThorMixer Named after the Thor, this service provides powerful protection against any kind of surveillance. The platform is tailored for use via the onion networks, which masks the very fact of accessing the mixer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting 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 approach turns blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, in this case a joint creation of a transfer takes place: the funds of a group of people are merged into a unified pool before sending. This method provides a technical guarantee that one cannot figure out which input corresponds to which recipient. The service is recommended for those who want to obtain a maximally clean history for their assets and to forget about questions from exchanges.

Summary and recommendations

When choosing mixers, you acquire freedom from the surveillance of the blockchain. However keep in mind the safety rules: always use via Tor or a VPN, split large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a the digital age.