How to launder crypto: Effective methods of anonymization and a review of mixers for this year

[JerryIroni]

In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely open, and every transaction leaves a history. Exchanges and swap services use AML tools to monitor the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of basic hygiene for your finances. There are two primary approaches to solving this problem: applying anonymous coins or mixing services.

The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding protocols that hide the link about the sender. The scheme is as follows: you swap BTC for XMR, move XMR to a new wallet, and then convert it back into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is lengthy and inconvenient. Furthermore, major exchanges delist anonymous coins or require strict KYC upon their depositing, flagging them risky. In fact, by seeking to conceal traces, you risk draw unnecessary attention from the security service.

The alternative is Bitcoin mixers. These are professional sites that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin network. Tumblers accept coins from many clients, split them into small parts, tumble them with their pool, and distribute them to clients as already clean coins to new addresses. How come is this reliable? Because the mathematical probability of deanonymizing the transfer is minimal. Of course, if you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers ensure practically 100% protection. For the private investor, this is the fastest and efficient way to make crypto clean. Further we review a top of 6 verified mixers.


Rating of the reliable platforms for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and minimal commission, the suited for beginners.

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

Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive design and a guarantee of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible parameters for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy 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 justifiably considered the optimal solution for beginners who decided to clean Bitcoin. Its key advantage is an intelligent system of mixing, which independently builds a transaction path, relieving the user from the necessity to understand technical details. The service fee here is not fixed, which adds an additional layer of protection, as it is harder for bots to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the system promises that digital traces will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising protection, ZeusMix offers tools of the highest class. At the core of the system are unique protocols of confusion that generate a non-standard chains of transfers, making the search of the sender unrealistic for modern AML scanners. The client gets complete authority over the situation: one can choose a express clean for efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is always available to sort out issues, which turns using ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The team placed their bet on an intuitive interface so that any person could figure it out, 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 completion of the transaction. Also available is a option of temporal delay, which allows you to get funds not immediately, but after a set interval, which completely breaks the link between sending and receiving.

Bmix When it comes to working with significant amounts, Bmix maintains a top spot thanks to its high liquidity. This means that you won't have to wait for other participants to add their funds for mixing — the payout proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another critical detail is the mix-code: by using it during the subsequent visit, you ensure that the algorithm will not return you your own old coins, which ensures a perfect history.

ThorMixer Taking the name of the Thor, ThorMixer provides powerful protection against all types of monitoring. The service is optimized for use via the onion networks, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the fragmentation of outbound transactions: the clean funds arrive to your wallet not in one lump sum, but as multiple different payments from various wallets and at in a chaotic order. Such an method makes blockchain analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands out from its peers due to its application of the advanced technology CoinJoin. Instead of classical mixing, in this case a joint formation of a transaction is implemented: the funds 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 output. The UniJoin is recommended for those who want to obtain a crystal clear reputation for their wallet and to stop worrying about claims from exchanges.

Conclusion and advice

When choosing these services, you acquire freedom from the surveillance of the system. But remember the nuances: be sure to use via a secure connection, split significant deposits and make use of the delay function. How to launder crypto is not a crime, but a tool to protect your property in a the digital age.