How to launder crypto: Working ways of asset whitening and a review of the best servi

In modern realities, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely transparent, and every transaction leaves a digital trace. Trading platforms and swap services apply AML tools to analyze the purity of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a measure of basic security for your wallet. There are two primary approaches to solving this problem: using anonymous coins or Bitcoin mixers.

One option is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption technologies that break the information about the sender. The scheme looks like this: you swap BTC for XMR, transfer XMR to a new wallet, and then convert it again into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major exchanges delist anonymous coins or require rigorous KYC upon their depositing, flagging them risky. As a result, by trying to conceal traces, you risk attract unnecessary attention from the security service.

The second method is crypto mixers. These are specialized services that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers collect funds from hundreds of different users, break them into small parts, tumble them with their own reserves, and distribute them to clients as new coins to new addresses. How come is this reliable? The fact is that the mathematical probability of tracing such a transaction is minimal. Of course, if you haven't stolen a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then these services ensure complete protection. For the private investor, this is the simplest and most effective way to whiten capital. Below we review a list of 6 verified mixers.


Review of the best mixers for anonymizing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and low fee, the suited for starting out.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a maximum degree of obfuscating traces.

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

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


Mixitum This service is justifiably is the best choice for those who for the first time wanted to launder crypto. Its key advantage is an intelligent algorithm of mixing, which automatically selects a transaction strategy, freeing the user from the necessity to understand technical details. The commission here is dynamic, which adds an extra level of protection, as it is more difficult for bots to find the exact amount based on percentage patterns. The entire process lasts a minimum of time, and the platform guarantees that digital traces will be erased automatically after 24 hours, preventing any leaks in the future.

ZeusMix If you are looking for uncompromising protection, ZeusMix provides tools of professional grade. At the heart of the system are proprietary methods of obfuscation that generate a complex web of transfers, turning the search of the source of funds unrealistic for most AML scanners. The client has full control over the process: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 help service is ready to sort out any questions, which makes working with ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of privacy. The developers placed their bet on an intuitive interface so that every user could figure it out, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs policy: the servers do not save metadata and transaction information, deleting everything upon completion of the exchange. Additionally available is a option of temporal delay, which allows you to receive clean coins not immediately, but after a random time, which completely disrupts the link between sending and receiving.

Bmix When it comes to operations with very large volumes, the Bmix service holds a leading position due to its high liquidity. This means that you do not need to wait for other participants to add money for the mix — the payout proceeds from the mixer's own reserves 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 subsequent order, you guarantee that the algorithm will not send you your own old bitcoins, which provides a clean anonymity.

ThorMixer Named after the Thor, this service provides impenetrable armor against any kind of monitoring. The service is tailored for use via the Tor browser, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outbound amounts: the money return to the address not in a single piece, but as a series of small transfers from various wallets and at in a chaotic order. Such an approach turns blockchain analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands out from its competitors due to its use of the protocol CoinJoin. Unlike classical mixing, here a collective formation of a transaction is implemented: the funds of multiple users are merged into a unified pool before payout. This method provides a mathematical guarantee that one cannot determine whose coin corresponds to which output. The UniJoin is recommended for those wishing to obtain a maximally clean history for their assets and to stop worrying about questions from regulators.

Conclusion and advice

When choosing these services, you acquire freedom from the surveillance of the blockchain. However remember the safety rules: be sure to access via Tor or a VPN, break down large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a way to preserve your property in a transparent world.