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

[JerrySmono]

In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely transparent, and any operation preserves a digital trace. Trading platforms and swap 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 account block until clarification. Therefore, the question of how to launder crypto is a question of basic hygiene for your finances. There exist two main approaches to accomplishing this problem: using anonymous coins or Bitcoin mixers.

The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that break the information about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a new address, and then convert it back into clean Bitcoin. It is reliable, but has many pitfalls. First of all, it is lengthy and inconvenient. Secondly, many exchanges delist anonymous coins or request strict KYC upon their depositing, flagging them suspicious. In fact, by seeking to hide traces, you risk attract additional suspicion from the AML officers.

The alternative is Bitcoin mixers. These are specialized services that allow you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Mixers accept coins from many clients, split them into small parts, tumble them with their own reserves, and send them to clients as already clean coins to clean wallets. How come is this reliable? The fact is that the chance of deanonymizing the transfer tends to zero. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then these services ensure practically 100% guarantee. For the average user, this is the fastest and efficient method to whiten capital. Below we present a list of 6 verified mixers.


Rating of the reliable platforms for anonymizing BTC

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

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

Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a guarantee 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 anonymity due to special methods of cleansing.

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


Mixitum Mixitum is rightfully is the best choice for beginners who decided to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction path, freeing the user from the necessity to understand complex settings. The commission here is not fixed, which provides an additional layer of anonymity, as it is more difficult for bots to calculate the transfer based on percentage patterns. The procedure takes a minimum of time, and the platform promises that all logs will be erased irrevocably 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 the highest class. At the core of the service are proprietary protocols of obfuscation that create a non-standard chains of transfers, making the search of the sender unrealistic for modern AML scanners. The user gets full control over the situation: one can configure a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 support is always available to sort out issues, which makes working with ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the sphere of privacy. The developers placed their bet on an intuitive design so that every user could figure it out, how to launder coins, right away. The key feature of Whirto is its strict No-Logs policy: the servers do not record IP addresses and order details, deleting everything immediately after completion of the exchange. Also implemented is a option of delayed payout, which enables you to receive funds not instantly, but after a random time, which finally breaks the correlation between sending and receiving.

Bmix In situations involving working with very large amounts, the Bmix service holds a top spot due to its huge reserves. This means that you won't have to wait for other users to deposit 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 serves as confirmation of the obligations. Another critical detail is the special code: by using it during the next visit, you guarantee that the algorithm will not return you your previous previously sent coins, which ensures a perfect history.

ThorMixer Taking the name of the Thor, this service provides impenetrable protection against any kind of surveillance. The service is tailored for use via the Tor browser, which masks the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outgoing transactions: the money return to your wallet not in one lump sum, but as multiple small transfers from different addresses and at different times. Such an approach turns blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands out from its competitors thanks to its application of the advanced technology CoinJoin. Instead of classical mixing, in this case a collective formation of a transaction takes place: the funds of multiple users are merged into a unified stream before sending. This method provides a technical impossibility figure out whose coin belongs to which recipient. The UniJoin is recommended for those wishing to obtain a crystal clear reputation for their wallet and to stop worrying about claims from regulators.

Conclusion and advice

By using these services, you acquire independence from the all-seeing eye of the system. However remember the nuances: always use via Tor or a VPN, split large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a transparent world.