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

[JerrySmono]

In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely transparent, and every transaction preserves a history. Trading platforms and exchange services use AML tools to monitor the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban indefinitely. Therefore, the task of how to launder crypto is a question of elementary hygiene for your finances. There exist two main ways to accomplishing this problem: using anonymous coins or Bitcoin mixers.

The first method is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption technologies that break the information about the source. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a clean address, and then convert it back into white Bitcoin. This method works, but carries many pitfalls. First of all, it is time-consuming and inconvenient. Secondly, many exchanges remove anonymous coins or require rigorous KYC upon their deposit, considering them risky. As a result, by trying to hide traces, you risk attract unnecessary attention from the security service.

The alternative is Bitcoin mixers. These are professional sites that enable you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Mixers accept funds from hundreds of clients, split them into small parts, tumble them with their own reserves, and distribute them back as already clean coins to new addresses. How come is this reliable? The fact is that the chance of tracing the transfer is minimal. Of course, if you haven't stolen 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% guarantee. For the average user, this is the simplest and efficient way to whiten capital. Below we review a list of 6 verified mixers.


Review of the best mixers for anonymizing BTC

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a high level of obfuscating traces.

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

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

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

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


Mixitum This service is justifiably is the best choice for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which automatically selects a transaction path, freeing the user from the necessity to understand technical details. The commission here is dynamic, which adds an extra level of anonymity, as it is more difficult for bots to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the system promises that all logs will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking total protection, this mixer offers functionality of professional grade. At the core of the system lie unique methods of confusion that create a complex web of transfers, making the search of the sender unrealistic for modern AML scanners. The user has full control over the situation: one can choose a express clean for speed or an deep mixing for paranoid-level protection. 24/7 support is always available to resolve any questions, which turns working with ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the example of conciseness and reliability in the sphere of anonymity. The team focused on an intuitive design so that any person could understand, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not record IP addresses and order details, erasing everything immediately after completion of the transaction. Additionally available is a option of temporal delay, which enables you to get funds not instantly, but after a set interval, which finally breaks the link between your input and output.

Bmix In situations involving working with very large volumes, Bmix maintains a top spot thanks to its high liquidity. The essence is that you won't have to wait for other participants to add money for the mix — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another important function is the special code: by entering it during the next visit, you ensure that the system will not return you your own previously sent coins, which ensures a perfect anonymity.

ThorMixer Named after the Thor, this service provides impenetrable protection against any kind of monitoring. The service is optimized for working via the Tor browser, which masks the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outgoing transactions: the clean funds return to your wallet not in a single piece, but as a series of different transfers from different addresses and at different times. Such an approach turns attempts at analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands apart from its competitors due to its use of the advanced technology CoinJoin. Instead of classical mixing, in this case a collective formation of a transfer takes place: the coins of multiple users are merged into a single giant stream before payout. This method provides a technical impossibility figure out which input belongs to which output. The UniJoin is ideally suited for those wishing to have a maximally clean history for their wallet and to stop worrying about questions from regulators.

Summary and recommendations

By using mixers, you acquire freedom from the all-seeing eye of the system. However remember the nuances: be sure to access via Tor or a VPN, split large amounts and make use of temporal delays. Cleansing Bitcoin is not a crime, but a tool to protect your property in a transparent world.