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

[JerrySmono]

In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely transparent, and any transaction leaves a digital trace. Exchanges and exchange services apply AML tools to monitor the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of basic security for your wallet. There are two primary approaches to accomplishing this problem: using anonymous coins or mixing services.

One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding technologies that hide the information about the sender. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a clean wallet, and then swap it again into white Bitcoin. This method works, but carries a number of complexities. Firstly, it is lengthy and inconvenient. Secondly, major exchanges remove anonymous coins or request rigorous KYC upon their depositing, flagging them risky. As a result, by seeking to hide traces, you risk draw additional suspicion from the AML officers.

The second method is Bitcoin mixers. These are specialized services that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin network. Tumblers collect 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. How come is this secure? The fact is that the mathematical probability of tracing such a transaction tends to zero. If you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then these services provide practically 100% protection. For the average user, this is the simplest and efficient method to make crypto clean. Further we review a list of 6 verified mixers.


Rating of the best mixers for anonymizing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and low fee, the suited for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a high level of anonymization.

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 settings for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique algorithms of cleansing.

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


Mixitum Mixitum is justifiably considered the best choice for beginners who wanted to launder crypto. Its main feature is an intelligent system of mixing, which independently selects a transaction strategy, relieving the user from the need to delve into technical details. The commission here is not fixed, which adds an extra level of anonymity, as it is more difficult for bots to calculate the exact amount based on percentage patterns. The procedure lasts a few minutes, and the platform guarantees that all logs will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising privacy, this mixer offers tools of the highest class. At the heart of the system are proprietary protocols of confusion that generate a complex web of transfers, turning the search of the sender unrealistic for most AML scanners. The user gets complete authority over the situation: one can configure a express clean for speed or an enhanced mode for maximum stealth. 24/7 support is always available to resolve issues, which makes working with ZeusMix into a peaceful and predictable process even for significant amounts.

Whirto Whirto is the embodiment of conciseness and reliability in the sphere of privacy. The developers focused on an clear design so that every user 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 save metadata and transaction information, erasing everything upon execution of the exchange. Also implemented is a option of delayed payout, which allows you to receive funds not instantly, but after a random time, which finally disrupts the link between your input and output.

Bmix When it comes to operations with significant amounts, Bmix maintains a top spot thanks to its high liquidity. This means that you won't have to wait for other users to add their funds for mixing — the payout occurs 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 proof of the obligations. Another critical function is the mix-code: by entering it during the next order, you ensure that the system will not return you your previous old coins, which ensures a perfect anonymity.

ThorMixer Taking the name of the Thor, ThorMixer provides impenetrable protection against all types of surveillance. The platform is optimized for use via the Tor browser, which hides the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound amounts: the clean funds return to the address not in one lump sum, but as multiple small payments from various wallets and at in a chaotic order. Such an method makes attempts at analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle into one.

UniJoin UniJoin stands out from its competitors thanks to its application of the advanced technology CoinJoin. Unlike traditional mixers, here a joint formation of a transaction is implemented: the funds of a group of people are combined into a single giant stream before sending. This creates a technical impossibility figure out which input belongs to which recipient. The UniJoin is ideally suited for those wishing to obtain a maximally clean reputation for their assets and to stop worrying about claims from exchanges.

Conclusion and recommendations

When choosing these services, you gain independence from the all-seeing eye of the system. However remember the nuances: always access via Tor or a VPN, break down significant deposits and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a tool to protect your property in a transparent world.