How to launder crypto: Working ways of anonymization and a rating of the best services for this year

[StanleyFum]

In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and every transaction leaves a digital trace. Trading platforms and swap services apply AML tools to analyze the purity of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the question of how to launder crypto is a question of basic hygiene for your wallet. There are two main approaches to solving this problem: using anonymous coins or mixing services.

The first method is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption protocols that break the information about the sender. The scheme looks like this: you exchange BTC for XMR, move XMR to a new address, and then convert it again into white Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is time-consuming and technically complex. Secondly, many platforms delist anonymous coins or request strict KYC upon their deposit, considering them suspicious. In fact, by trying to conceal traces, you risk attract unnecessary suspicion from the AML officers.

The second method is Bitcoin mixers. These are professional sites that enable you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin network. Mixers accept funds from hundreds of different users, break them into pieces, tumble them with their own reserves, and send them to clients as already clean coins to new addresses. How come is this secure? The fact is that the mathematical probability of deanonymizing such a transaction tends to zero. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then these services ensure practically 100% protection. For the average user, this is the simplest and most effective way to whiten capital. Below we review a top of 6 verified mixers.


Review of the best mixers for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and minimal commission, the suited for beginners.

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

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 Old and reliable mixer with convenient settings for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to unique algorithms of cleansing.

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


Mixitum Mixitum is justifiably is the best choice for those who for the first time decided to launder crypto. Its key advantage is an intelligent algorithm of randomization, which automatically selects a transaction path, freeing the user from the necessity to understand complex settings. The service fee here is dynamic, which provides an extra level of anonymity, as it is harder for bots to find the exact amount based on percentage patterns. The entire process takes a minimum of time, and the system guarantees that digital traces will be destroyed automatically after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for uncompromising protection, this mixer provides functionality of the highest class. At the heart of the system are unique protocols of obfuscation that generate a complex web of transfers, making the search of the source of funds impossible for modern AML scanners. The client gets full control over the situation: one can choose a express clean for speed or an enhanced mode for maximum stealth. 24/7 support is always available to resolve any questions, which turns working with ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the sphere of privacy. The developers focused on an intuitive interface so that every user could understand, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not record metadata and order details, erasing everything immediately after execution of the exchange. Also implemented is a function of delayed payout, which allows you to get funds not immediately, but after a set interval, which completely disrupts the correlation between sending and receiving.

Bmix When it comes to working with very large amounts, Bmix maintains a top spot thanks to its huge reserves. The essence is that you do not need to wait for other participants 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 clients, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the deal. Another critical function is the special code: by using it during the next visit, you ensure that the system will not return you your own previously sent bitcoins, which ensures a clean anonymity.

ThorMixer Taking the name of the Norse god, this service provides impenetrable armor against any kind of surveillance. The service is tailored for use via the onion networks, which hides the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outbound transactions: the money arrive to the address not in a single piece, but as multiple different payments from different addresses and at in a chaotic order. Such an approach turns blockchain analysis into a meaningless task, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands out from its peers thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, in this case a collective creation of a transaction takes place: the coins of multiple users are combined into a unified stream before sending. This method provides a mathematical guarantee that one cannot figure out which input belongs to which recipient. The UniJoin is ideally suited for those who want to obtain a crystal clear history for their wallet and to forget about questions from exchanges.

Conclusion and advice

By using these services, you gain independence from the all-seeing eye of the system. But remember the nuances: be sure to access via Tor or a VPN, break down large amounts and make use of temporal delays. How to launder crypto is not a crime, but a tool to protect your property in a transparent world.