How to launder crypto: Effective ways of asset whitening and a review of the best services for this year

[JerryIroni]

In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and every operation preserves a history. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If your funds have a "dirty" tag (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 ways to accomplishing this problem: applying privacy coins or mixing services.

The first method is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption protocols that break the information about the source. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a new wallet, and then swap it back into clean Bitcoin. This method works, but carries a number of complexities. Firstly, it is lengthy and inconvenient. Furthermore, many exchanges remove anonymous coins or require rigorous KYC upon their depositing, considering them risky. In fact, by seeking to hide traces, you risk draw unnecessary suspicion from the security service.

The second method is Bitcoin mixers. These are specialized sites that allow you to cleanse Bitcoin directly, while operating within the Bitcoin blockchain. Tumblers accept coins from hundreds of different users, break them into small parts, tumble them with their pool, and send them back as new coins to clean wallets. How come is this reliable? The fact is that the mathematical probability of tracing the transfer is minimal. If you haven't stolen a national budget 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 fastest and efficient method to make crypto clean. Below we present a top of 6 relevant services.


Rating of the reliable mixers for cleansing cryptocurrency

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

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for withdrawal timing.

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

UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project 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 key advantage is an intelligent system of mixing, which independently builds a transaction path, freeing the user from the necessity to understand technical details. The service fee here is dynamic, which provides an additional layer of anonymity, as it is harder for bots to calculate the exact amount based on mathematical patterns. The procedure lasts a minimum of time, and the system promises that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for total privacy, this mixer offers tools of professional grade. At the heart of the service lie proprietary methods of confusion that create a non-standard chains of transactions, turning the search of the sender impossible for modern AML scanners. The user has complete authority over the process: one can choose a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to sort out issues, which makes working with ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the example of simplicity and reliability in the niche of anonymity. The developers focused on an intuitive interface so that every user could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save metadata and order details, deleting everything immediately after completion of the exchange. Also available is a function of temporal delay, which enables you to get clean coins not immediately, but after a set interval, which finally breaks the link between sending and receiving.

Bmix In situations involving working with very large amounts, Bmix holds a leading position due to its high liquidity. This means that you do not need to wait for other users to add their funds for mixing — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which is proof of the deal. Another important function is the mix-code: by entering it during the subsequent order, you ensure that the system will not return you your own old coins, which ensures a clean history.

ThorMixer Named after the Thor, ThorMixer offers powerful armor against any kind of surveillance. The service is tailored for working via the Tor browser, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the fragmentation of outbound transactions: the money return to the address not in a single piece, but as multiple different transfers from different addresses and at different times. Such an method makes attempts at analysis into a meaningless task, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands out from its competitors thanks to its application of the advanced technology CoinJoin. Instead of traditional mixers, here a collective formation of a transfer takes place: the coins of multiple users are merged into a unified stream before payout. This creates a mathematical guarantee that one cannot determine which input corresponds to which output. The service is recommended for those who want to obtain a maximally clean reputation for their wallet and to forget about claims from regulators.

Summary and advice

By using these services, you acquire freedom from the all-seeing eye of the blockchain. But remember the nuances: be sure to use via Tor or a VPN, break down large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a way to protect your assets in a the digital age.