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

[JerrySmono]

In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is completely open, and any transaction leaves a digital trace. Trading platforms and exchange services use AML tools to analyze the purity of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account 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 mixing services.

One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding protocols that break the information about the sender. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a new address, and then swap it again into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is time-consuming and technically complex. Furthermore, many exchanges remove anonymous coins or request strict KYC upon their deposit, flagging them suspicious. In fact, by trying to conceal transactions, you may draw additional suspicion from the AML officers.

The alternative is Bitcoin mixers. These are specialized services that allow you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers collect coins from hundreds of clients, break them into small parts, mix them with their own reserves, and send them to clients as new coins to new addresses. How come is this secure? The fact is that the chance of tracing the transfer tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then these services provide practically 100% protection. For the private investor, this is the simplest and most effective way to whiten capital. Below we present a list of 6 relevant mixers.


Review of the reliable mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and minimal commission, the best choice for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a maximum degree of anonymization.

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient settings for withdrawal timing.

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

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


Mixitum This service is rightfully considered the best choice for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent system of mixing, which automatically builds a transaction strategy, freeing the user from the need to delve into complex settings. The service fee here is dynamic, which provides an additional layer of anonymity, as it is harder for bots to find the exact amount based on mathematical patterns. The entire process lasts a few minutes, and the platform promises that all logs will be erased irrevocably after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for total protection, this mixer provides functionality of the highest class. At the core of the service are proprietary methods of confusion that create a complex web of transfers, making the search of the sender unrealistic for most AML scanners. The user has full control over the process: one can configure a express clean for efficiency or an deep mixing for maximum stealth. 24/7 support is always available to sort out issues, which makes using ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the example of conciseness and reliability in the sphere of anonymity. The team 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 ironclad No-Logs policy: the system do not record metadata and transaction information, erasing everything immediately after execution of the exchange. Additionally implemented is a option of temporal delay, which allows you to get funds not instantly, but after a random time, which completely disrupts the link between your input and output.

Bmix In situations involving working with very large amounts, Bmix maintains a leading position thanks to its huge reserves. The essence is that you do not need to wait for other users to add their funds for the mix — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the obligations. Another important detail is the mix-code: by using it during the subsequent visit, you ensure that the algorithm will not send you your previous old coins, which provides a perfect history.

ThorMixer Named after the Thor, ThorMixer provides impenetrable armor against any kind of monitoring. The platform is tailored for working via the Tor browser, which masks the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the money return to the address not in a single piece, but as multiple small payments from various wallets and at in a chaotic order. Such an approach makes attempts at analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle into one.

UniJoin UniJoin stands apart from its peers thanks to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint creation of a transfer takes place: the coins of multiple users are combined into a unified pool before payout. This creates a mathematical guarantee that one cannot figure out whose coin corresponds to which recipient. The UniJoin is ideally suited for those who want to obtain a maximally clean reputation for their assets and to stop worrying about claims from exchanges.

Conclusion and recommendations

By using these services, you acquire independence from the surveillance of the blockchain. But keep in mind the nuances: always use via a secure connection, break down significant deposits and make use of temporal delays. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a transparent world.