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 completely transparent, and every transaction leaves a digital trace. Exchanges and exchange services apply AML tools to monitor the purity of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block until clarification. Therefore, the question of how to launder crypto is a question of basic security for your finances. There exist two main approaches to solving this problem: using privacy coins or mixing services.

The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption protocols that hide the information about the sender. The scheme looks like this: you swap BTC for XMR, move XMR to a new address, and then swap it back into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is time-consuming and technically complex. Furthermore, many exchanges remove anonymous coins or require strict KYC upon their depositing, considering them suspicious. In fact, by trying to hide transactions, you risk attract additional suspicion from the AML officers.

The alternative is Bitcoin mixers. These are specialized services that enable you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin network. Mixers accept coins from hundreds of clients, split them into small parts, mix them with their own reserves, and send them back as new coins to clean wallets. Why is this reliable? The fact is that the chance of tracing such a transaction is minimal. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers provide complete protection. For the private investor, this is the simplest and efficient way to make crypto clean. Below we review a list of 6 verified services.


Review of the reliable mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and low commission, the suited for starting out.

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient parameters for withdrawal timing.

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

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


Mixitum Mixitum is rightfully is the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which automatically builds a transaction path, relieving the user from the need to understand technical details. The service fee here is not fixed, which provides an extra level of protection, as it is harder for bots to calculate the transfer based on mathematical patterns. The entire process lasts a few minutes, and the system guarantees that digital traces will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking total privacy, this mixer offers functionality of the highest class. At the core of the system are unique protocols of obfuscation that create a complex web of transactions, making the search of the sender unrealistic for modern AML scanners. The user gets complete authority over the situation: one can configure a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock support is ready to resolve issues, 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 sphere of anonymity. The developers focused on an clear design so that any person could understand, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs principle: the servers do not record metadata and transaction information, deleting everything upon completion of the transaction. Also available is a function of delayed payout, which enables you to get funds not instantly, but after a random time, which finally breaks the correlation between sending and receiving.

Bmix When it comes to working with very large amounts, Bmix maintains a leading position due to its huge reserves. The essence is that you do not need to wait for other users to add their funds for the mix — the transfer occurs from the reserve fund of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which is proof of the deal. Another critical detail is the mix-code: by entering it during the next visit, you guarantee that the system will not return you your previous previously sent coins, which ensures a perfect history.

ThorMixer Named after the Thor, ThorMixer offers powerful protection against any kind of surveillance. The platform is tailored for use via the Tor browser, which hides the even the attempt of accessing the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing transactions: the money arrive to your wallet not in one lump sum, but as a series of different payments from different addresses and at different times. Such an method turns attempts at analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Unlike classical mixing, in this case a collective creation of a transaction takes place: the coins of multiple users are merged into a single giant stream before sending. This creates a technical guarantee that one cannot figure out whose coin belongs to which recipient. The UniJoin is ideally suited for those who want to have a crystal clear reputation for their wallet and to forget about claims from exchanges.

Summary and advice

By using these services, you acquire independence from the surveillance of the blockchain. But keep in mind the safety rules: be sure to use via a secure connection, split large amounts and make use of temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your property in a transparent world.