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

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In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and any transaction preserves a history. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban until clarification. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your finances. There exist two main approaches to accomplishing this task: applying anonymous coins or Bitcoin mixers.

One option is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding technologies that hide the link about the source. The mechanics is as follows: you swap BTC for XMR, move XMR to a new address, and then convert it again into clean Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and inconvenient. Secondly, major exchanges remove anonymous coins or require rigorous KYC upon their depositing, considering them risky. As a result, by trying to conceal transactions, you risk attract additional attention from the AML officers.

The second method is Bitcoin mixers. These are specialized services that allow you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin network. Tumblers collect funds from many clients, split them into pieces, mix them with their pool, and distribute them to clients as new coins to clean wallets. Why is this secure? Because the mathematical probability of tracing the transfer 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 mixers ensure practically 100% guarantee. For the private investor, this is the fastest and efficient method to whiten capital. Below we review a list of 6 relevant mixers.


Rating of the reliable platforms for cleansing BTC

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

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible parameters for transaction delays.

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

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


Mixitum Mixitum is rightfully is the best choice for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent system of mixing, which independently selects a transaction path, relieving the user from the necessity to delve into complex settings. The commission here is not fixed, which adds an additional layer of protection, as it is more difficult for analysts to calculate the transfer based on percentage patterns. The entire process lasts a few minutes, and the system promises that digital traces will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking total protection, ZeusMix offers functionality of the highest class. At the heart of the service are unique methods of confusion that create a complex web of transactions, making the search of the sender unrealistic for most AML scanners. The client gets complete authority over the process: one can configure a express clean for speed or an deep mixing for maximum stealth. 24/7 support is ready to resolve issues, which makes working with ZeusMix into a peaceful and predictable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the niche of anonymity. The developers placed their bet on an intuitive design so that any person could understand, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not record IP addresses and order details, erasing everything upon execution of the transaction. Also implemented is a option of temporal delay, which allows you to receive clean coins not immediately, but after a set interval, which completely disrupts the link between your input and output.

Bmix In situations involving working with very large amounts, Bmix maintains a top spot thanks to its high liquidity. This means that you do not need to wait for other users to add money for the mix — the transfer occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important detail is the special code: by entering it during the next order, you ensure that the algorithm will not send you your previous old coins, which ensures a perfect anonymity.

ThorMixer Named after the Thor, ThorMixer offers powerful protection against all types of surveillance. The service is tailored for working via the Tor browser, which masks the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's method is the intelligent splitting of outbound amounts: the money arrive to the address not in one lump sum, but as multiple small transfers from different addresses and at in a chaotic order. Such an method makes blockchain analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain into one.

UniJoin UniJoin stands out from its competitors thanks to its use of the advanced technology CoinJoin. Unlike classical mixing, here a collective creation of a transfer takes place: the funds of a group of people are combined into a unified stream before sending. This creates a technical impossibility determine which input belongs to which recipient. The service is recommended for those wishing to obtain a crystal clear reputation for their assets and to stop worrying about questions from exchanges.

Conclusion and advice

When choosing these services, you gain independence from the all-seeing eye of the system. However remember the safety rules: be sure to access via a secure connection, break down large amounts and make use of the delay function. How to launder crypto is not criminal, but a way to protect your property in a the digital age.