How to launder crypto: Effective methods of asset whitening and a rating of mixers for this year

[JerryIroni]

In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and any operation preserves a digital trace. Exchanges and exchange services apply AML tools to analyze the purity of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban until clarification. Therefore, the question of how to launder crypto is a measure of elementary security for your wallet. There exist two primary approaches to accomplishing this task: applying privacy coins or Bitcoin mixers.

The first method is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding technologies that hide the information about the source. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a new address, and then swap it back into clean Bitcoin. This method works, but carries many pitfalls. Firstly, it is lengthy and inconvenient. Furthermore, many exchanges delist anonymous coins or request rigorous KYC upon their deposit, flagging them suspicious. In fact, by seeking to conceal traces, you risk attract additional attention from the security service.

The alternative is crypto mixers. These are specialized services that enable you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers accept coins from many clients, break them into small parts, mix them with their pool, and send them to clients as already clean coins to clean wallets. How come is this reliable? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then these services provide practically 100% protection. For the average user, this is the simplest and most effective method to whiten capital. Below we review a top of 6 relevant mixers.


Review of the reliable platforms for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal commission, the best choice for starting out.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a high level 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 tumbler with flexible settings for transaction delays.

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

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


Mixitum This service is rightfully considered the best choice for beginners who wanted to clean Bitcoin. Its main feature is an intelligent system of randomization, which automatically selects a transaction path, relieving the user from the necessity to delve into technical details. The commission here is dynamic, which adds an extra level of anonymity, as it is more difficult for analysts to calculate the exact amount based on percentage patterns. The entire process takes a minimum of time, and the system guarantees that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for total privacy, ZeusMix provides functionality of the highest class. At the core of the service lie unique protocols of confusion that generate a non-standard chains of transactions, making the search of the sender unrealistic for modern AML scanners. The client gets complete authority over the process: one can choose a express clean for speed or an enhanced mode for maximum stealth. 24/7 support is ready to resolve issues, which makes working with ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the niche of privacy. 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 servers do not record metadata and transaction information, deleting everything immediately after completion of the exchange. Additionally available is a option of temporal delay, which allows you to get clean coins not immediately, but after a set interval, which completely breaks the link between your input and output.

Bmix When it comes to operations with significant amounts, the Bmix service holds a leading position thanks to its high liquidity. This means that you won't have to wait for other participants to add their funds for mixing — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which is proof of the obligations. Another critical function is the special code: by entering it during the subsequent order, you guarantee that the system will not return you your previous old coins, which ensures a clean anonymity.

ThorMixer Named after the Norse god, ThorMixer offers impenetrable protection against any kind of surveillance. The service is optimized for working via the onion networks, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's approach is the fragmentation of outbound transactions: the money return to your wallet not in a single piece, but as multiple small transfers from various wallets and at different times. Such an approach turns attempts at analysis into a impossible 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 advanced technology CoinJoin. Instead of classical mixing, here a collective formation of a transaction is implemented: the funds of a group of people are merged into a unified pool before sending. This method provides a mathematical guarantee that one cannot figure out whose coin belongs to which output. The service is ideally suited for those wishing to obtain a crystal clear history for their wallet and to stop worrying about claims from exchanges.

Summary and advice

By using these services, you gain freedom from the surveillance of the blockchain. However remember the nuances: always use via a secure connection, break down significant deposits and make use of temporal delays. Cleansing Bitcoin is not a crime, but a tool to preserve your assets in a transparent world.