How to launder crypto: Working ways of anonymization and a rating of the best services for this year

[JerryIroni]

In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and any operation preserves a digital trace. Trading platforms and swap services apply AML tools to monitor the purity of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block indefinitely. Therefore, the task of how to make Bitcoin clean is a question of basic security for your finances. There are two main approaches to solving this problem: using privacy coins or mixing services.

The first method is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption protocols that break the information about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean address, and then convert it back into white Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, major exchanges remove anonymous coins or require rigorous KYC upon their deposit, considering them suspicious. In fact, by seeking to hide traces, you may draw additional suspicion from the AML officers.

The second method is Bitcoin mixers. These are professional services that enable you to launder Bitcoin without extra conversions, while remaining within the Bitcoin network. Mixers collect funds from hundreds of different users, split them into pieces, tumble them with their own reserves, and send them to clients as new coins to new addresses. How come is this reliable? The fact is that the chance of deanonymizing such a transaction is minimal. Of course, if you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers provide practically 100% guarantee. For the private investor, this is the fastest and efficient way to make crypto clean. Further we present a list of 6 verified mixers.


Rating of the best platforms for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal fee, the suited for starting out.

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

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

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

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

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


Mixitum Mixitum is justifiably considered the optimal solution for beginners who wanted to launder crypto. Its key advantage is an intelligent system of randomization, which independently builds a transaction path, relieving the user from the necessity to understand complex settings. The service fee here is dynamic, which provides an additional layer of anonymity, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure lasts a minimum of time, and the platform promises 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 provides tools of the highest class. At the heart of the service lie unique protocols of obfuscation that generate a non-standard chains of transactions, making the tracking of the source of funds impossible for most AML scanners. The user has full control over the situation: one can choose a quick mix for speed or an deep mixing for maximum stealth. Round-the-clock support is ready to resolve any questions, which makes using ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The team placed their bet on an intuitive design so that every user could figure it out, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not record metadata and order details, deleting everything upon completion of the exchange. Additionally available is a option of delayed payout, which enables you to get funds not instantly, but after a set interval, which completely breaks the link between sending and receiving.

Bmix In situations involving operations with very large amounts, Bmix maintains a leading position thanks to its huge reserves. The essence is that you won't have to wait for other participants to deposit money for mixing — 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 deal. Another critical detail is the special code: by using it during the next order, you ensure that the algorithm will not send you your own old bitcoins, which ensures a clean anonymity.

ThorMixer Named after the Thor, this service offers impenetrable armor against all types of monitoring. The platform is optimized for use via the Tor browser, which hides the even the attempt of visiting the mixer. The uniqueness of ThorMixer's method lies in the fragmentation of outgoing amounts: the money return to your wallet not in one lump sum, but as multiple small transfers from various wallets and at different times. Such an approach makes blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands out from its peers due to its use of the protocol CoinJoin. Unlike classical mixing, in this case a joint formation of a transaction takes place: the coins of a group of people are merged into a single giant stream before sending. This creates a mathematical guarantee that one cannot figure out which input corresponds to which recipient. The service is ideally suited for those who want to have a maximally clean history for their assets and to stop worrying about questions from regulators.

Summary and advice

When choosing these services, you gain freedom from the surveillance of the system. However remember the nuances: be sure to access via a secure connection, break down significant deposits and make use of the delay function. Cleansing Bitcoin is not criminal, but a way to preserve your property in a transparent world.