How to launder crypto: Working methods of asset whitening and a review of mixers for this year

[JerrySmono]

In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and every operation preserves a history. Trading platforms and swap services use AML tools to analyze the provenance of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of elementary hygiene for your finances. There are two main ways to accomplishing this problem: using privacy coins or Bitcoin mixers.

One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding protocols that break the link about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a new address, and then convert it again into clean Bitcoin. It is reliable, but carries a number of complexities. First of all, it is time-consuming and technically complex. Secondly, major exchanges delist anonymous coins or request rigorous KYC upon their depositing, considering them suspicious. As a result, by seeking to hide traces, you may draw unnecessary suspicion from the AML officers.

The second method is Bitcoin mixers. These are specialized sites that allow you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Tumblers accept funds from many different users, break them into small parts, tumble them with their pool, and send them back as already clean coins to new addresses. How come is this secure? Because the mathematical probability of deanonymizing the transfer tends to zero. Of course, if you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then these services provide practically 100% guarantee. For the average user, this is the fastest and most effective method to make crypto clean. Below we review a top of 6 relevant mixers.


Rating of the best platforms for anonymizing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and minimal fee, the best choice for beginners.

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

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear interface 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 — Maximum anonymity thanks to unique algorithms of mixing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.


Mixitum Mixitum is rightfully considered the best choice for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which automatically selects a transaction path, relieving the user from the necessity to delve into technical details. The service fee here is not fixed, which provides an extra level of protection, as it is harder for analysts to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the platform promises that all logs will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking total privacy, this mixer offers functionality of professional grade. At the heart of the service lie unique protocols of confusion that create a non-standard chains of transactions, turning the tracking of the source of funds impossible for modern AML scanners. The user has complete authority over the situation: one can choose a express clean for efficiency or an enhanced mode for paranoid-level protection. 24/7 help service is ready to sort out any questions, which makes working with ZeusMix into a reliable and comfortable process even for significant amounts.

Whirto Whirto is the embodiment of simplicity and reliability in the niche of privacy. The team focused on an intuitive interface so that any person could figure it out, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not save IP addresses and transaction information, deleting everything immediately after completion of the transaction. Additionally implemented is a function of delayed payout, which allows you to get funds not instantly, but after a set interval, which completely breaks the correlation between your input and output.

Bmix In situations involving operations with significant volumes, the Bmix service holds a top spot thanks to its huge reserves. This means that you won't have to wait for other users to deposit their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which serves as proof of the deal. Another critical function is the mix-code: by using it during the next order, you ensure that the algorithm will not return you your previous previously sent coins, which provides a perfect history.

ThorMixer Taking the name of the Norse god, this service provides impenetrable protection against all types of surveillance. The service is optimized for working via the onion networks, which masks the even the attempt of visiting the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the clean funds return to your wallet not in one lump sum, but as a series of different transfers from different addresses and at in a chaotic order. Such an method turns attempts at analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Unlike classical mixing, here a joint creation of a transfer is implemented: the funds of multiple users are combined into a single giant pool before sending. This method provides a technical guarantee that one cannot figure out whose coin belongs to which output. The service is ideally suited for those wishing to obtain a crystal clear reputation for their wallet and to stop worrying about claims from exchanges.

Summary and advice

By using these services, you acquire independence from the all-seeing eye of the blockchain. However keep in mind the nuances: be sure to access via Tor or a VPN, break down large amounts and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a way to protect your assets in a transparent world.