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

JerryGes
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How to launder crypto: Working methods of anonymization and a review of the best services for this year

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In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any transaction leaves a history. Exchanges and exchange services use AML tools to monitor the purity of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the task of how to make Bitcoin clean is a question of basic security for your wallet. There exist two primary approaches to accomplishing this task: using privacy coins or mixing services.

The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption protocols that hide the link about the source. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then swap it again into clean Bitcoin. This method works, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Furthermore, major platforms remove anonymous coins or request rigorous KYC upon their deposit, considering them suspicious. In fact, by seeking to conceal transactions, you may attract additional suspicion from the security service.

The alternative is crypto mixers. These are specialized sites that allow you to launder cryptocurrency directly, while remaining within the Bitcoin blockchain. Tumblers accept funds from hundreds of different users, split them into pieces, mix them with their own reserves, and distribute them back as new coins to clean wallets. Why is this reliable? The fact is that the chance of tracing the transfer tends to zero. If you haven't taken a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then these services provide practically 100% protection. For the private investor, this is the simplest and most effective way to whiten capital. Further we review a list of 6 verified mixers.


Review of the best mixers for cleansing cryptocurrency

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

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

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

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

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique algorithms of mixing.

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


Mixitum Mixitum is justifiably considered the best choice for beginners who wanted to launder crypto. Its main feature is an intelligent algorithm of mixing, which automatically builds a transaction strategy, relieving the user from the need to delve into technical details. The service fee here is dynamic, which adds 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 promises that all logs will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising privacy, this mixer provides functionality of professional grade. At the core of the service are proprietary protocols of obfuscation that generate a complex web of transactions, making the search of the source of funds unrealistic for most AML scanners. The client has complete authority over the situation: one can choose a express clean for efficiency or an deep mixing for maximum stealth. 24/7 help service is always available to sort out any questions, which turns using ZeusMix into a peaceful and predictable process even for large investors.

Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The developers placed their bet on an clear 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 servers do not record metadata and order details, deleting everything immediately after completion of the exchange. Also available is a option of temporal delay, which allows you to get funds not immediately, but after a random time, which completely disrupts the link between sending and receiving.

Bmix When it comes to working with significant amounts, Bmix holds a top spot due to its high liquidity. The essence is that you won't have to wait for other participants to add their funds for mixing — the payout occurs from the reserve fund of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another important function is the mix-code: by using it during the next order, you ensure that the algorithm will not send you your previous previously sent coins, which ensures a perfect history.

ThorMixer Taking the name of the Thor, this service offers powerful protection against all types of monitoring. The platform is tailored for working via the onion networks, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's approach lies in the fragmentation of outgoing transactions: the clean funds return to your wallet not in a single piece, but as a series of small payments from various wallets and at in a chaotic order. Such an method turns blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands out from its competitors thanks to its application of the protocol CoinJoin. Unlike classical mixing, here a joint creation of a transaction is implemented: the funds of multiple users are merged into a unified stream before payout. This method provides a mathematical guarantee that one cannot determine which input corresponds to which output. The UniJoin is ideally suited for those who want to have a crystal clear history for their assets and to stop worrying about questions from regulators.

Conclusion and advice

By using these services, you gain freedom from the surveillance of the blockchain. However keep in mind the nuances: be sure to use via a secure connection, break down large amounts and make use of temporal delays. Cleansing Bitcoin is not a crime, but a way to protect your assets in a transparent world.