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

[StanleyFum]

In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely transparent, and every transaction preserves a digital trace. Exchanges and swap services use AML tools to analyze the provenance of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of elementary security for your wallet. There exist two main approaches to accomplishing this task: applying privacy coins or mixing services.

The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding protocols that hide the information about the source. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new address, and then convert it back into white Bitcoin. This method works, but has a number of complexities. Firstly, it is time-consuming and technically complex. Secondly, major exchanges remove anonymous coins or request rigorous KYC upon their deposit, flagging them risky. As a result, by trying to hide traces, you risk draw additional attention from the AML officers.

The second method is Bitcoin mixers. These are specialized services that allow you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Mixers collect coins from hundreds of clients, break them into pieces, mix them with their pool, and send them to clients as already clean coins to new addresses. Why is this reliable? Because the chance of deanonymizing such a transaction 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 hunting you, then mixers provide complete protection. For the average user, this is the fastest and efficient way to whiten capital. Further we review a top of 6 relevant mixers.


Review of the reliable mixers for anonymizing cryptocurrency

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 — Advanced algorithm 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 mixer with convenient parameters for withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special methods of mixing.

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


Mixitum Mixitum is rightfully is the best choice for beginners who decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which independently selects a transaction strategy, relieving the user from the necessity to delve into technical details. The service fee here is dynamic, which provides an extra level of protection, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The entire process lasts a few minutes, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising privacy, this mixer offers tools of professional grade. At the core of the service lie proprietary protocols of obfuscation that generate a complex web of transfers, making the tracking of the sender unrealistic for modern AML scanners. The client gets full control over the process: one can choose a express clean for efficiency or an enhanced mode for maximum stealth. 24/7 help service is always available to resolve any questions, which makes working with ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the example of simplicity and effectiveness in the sphere of anonymity. 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 principle: the servers do not record metadata and transaction information, erasing everything upon execution of the exchange. Also available is a option of temporal delay, which enables you to receive clean coins not immediately, but after a random time, which completely disrupts the link between your input and output.

Bmix When it comes to working with very large volumes, the Bmix service maintains a top spot thanks to its huge reserves. This means that you do not need to wait for other participants to add their funds for mixing — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important detail is the special code: by entering it during the next order, you ensure that the algorithm will not return you your own old coins, which provides a clean history.

ThorMixer Taking the name of the Thor, this service offers impenetrable protection against all types of monitoring. The platform is optimized for working via the onion networks, which masks the very fact of visiting the mixer. The uniqueness of ThorMixer's approach is the fragmentation of outgoing amounts: the clean funds return to your wallet not in a single piece, but as a series of small transfers from various wallets and at different times. Such an method makes attempts at analysis into a meaningless task, as it is simply impossible to reconstruct the chain back.

UniJoin UniJoin stands out from its competitors due to its application of the advanced technology CoinJoin. Unlike classical mixing, here a joint formation of a transaction is implemented: the funds of multiple users are combined into a unified stream before payout. This creates a mathematical impossibility determine whose coin corresponds to which output. The service is ideally suited for those who want to obtain a crystal clear reputation for their wallet and to forget about questions from regulators.

Summary and recommendations

By using mixers, you gain independence from the surveillance of the blockchain. But keep in mind the safety rules: always use via a secure connection, break down significant deposits and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a way to preserve your property in a transparent world.