How to make crypto clean: Working ways of anonymization and a rating of mixers for this year

[JerrySmono]

In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and any transaction leaves a history. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the question of how to launder crypto is a measure of basic security for your wallet. There exist two primary approaches to solving this task: using anonymous coins or mixing services.

One option is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding technologies that hide the information about the sender. The scheme is as follows: you exchange BTC for XMR, move XMR to a clean address, and then convert it again into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is lengthy and technically complex. Furthermore, many platforms delist anonymous coins or request strict KYC upon their depositing, flagging them suspicious. As a result, by trying to conceal traces, you risk draw additional attention from the AML officers.

The second method is crypto mixers. These are specialized services that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin network. Tumblers accept coins from hundreds of different users, break them into pieces, mix them with their own reserves, and send them to clients as already clean coins to new addresses. How come is this reliable? Because the chance of deanonymizing 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 an unlimited budget isn't tracking you, then mixers ensure complete guarantee. For the private investor, this is the simplest and efficient method to whiten capital. Further we present a list of 6 verified mixers.


Review of the best platforms for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and low fee, the best choice for starting out.

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

Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple interface and a policy of No-logs.

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

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

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


Mixitum Mixitum is rightfully considered the optimal solution for beginners who wanted to launder crypto. Its main feature is an intelligent algorithm of randomization, which automatically builds a transaction path, relieving the user from the necessity to understand technical details. The commission here is dynamic, which adds an additional layer of anonymity, as it is harder for bots to find the exact amount based on percentage patterns. The procedure takes a minimum of time, and the system promises that digital traces will be erased automatically after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for uncompromising protection, ZeusMix provides tools of professional grade. At the core of the service lie unique protocols of confusion that generate a complex web of transfers, making the tracking of the source of funds unrealistic for modern AML scanners. The client gets complete authority over the process: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 help service is ready to resolve issues, which makes working with ZeusMix into a peaceful and predictable process even for significant amounts.

Whirto Whirto is the embodiment of simplicity and reliability in the niche of privacy. The developers placed their bet on an intuitive interface so that every user could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not record IP addresses and order details, deleting everything immediately after completion of the transaction. Additionally implemented is a option of temporal delay, which enables you to receive funds not immediately, but after a random time, which completely disrupts the correlation between sending and receiving.

Bmix When it comes to operations with significant volumes, Bmix holds a leading position thanks to its high liquidity. The essence is that you won't have to wait for other users to deposit money for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the obligations. Another critical function is the special code: by using it during the subsequent visit, you ensure that the algorithm will not return you your own previously sent bitcoins, which provides a clean anonymity.

ThorMixer Named after the Thor, ThorMixer provides powerful armor against all types of monitoring. The service is tailored for use via the Tor browser, which masks the very fact of visiting the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outbound amounts: the money return to the address not in one lump sum, but as multiple different payments from various wallets and at different times. Such an method turns attempts at analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.

UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Unlike classical mixing, here a collective creation of a transfer is implemented: the funds of a group of people are combined into a single giant stream before payout. This method provides a mathematical guarantee that one cannot figure out whose coin belongs to which output. The UniJoin is recommended for those wishing to have a maximally clean reputation for their wallet and to forget about questions from exchanges.

Summary and recommendations

When choosing mixers, you gain independence from the surveillance of the system. However remember the nuances: always access via Tor or a VPN, split large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a way to preserve your assets in a the digital age.