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

[Jerrylig]

In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and any operation leaves a history. Exchanges and exchange services apply AML tools to monitor the purity of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary security for your finances. There are two main approaches to solving this task: using anonymous coins or Bitcoin mixers.

The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that break the information about the source. The mechanics looks like this: you exchange BTC for XMR, move XMR to a clean address, and then swap it again into white Bitcoin. This method works, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, many platforms remove anonymous coins or require strict KYC upon their deposit, considering them suspicious. As a result, by trying to hide transactions, you risk attract unnecessary suspicion from the security service.

The second method is crypto mixers. These are professional services that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers accept funds from many clients, split them into pieces, mix them with their pool, and send them to clients as new coins to new addresses. How come is this reliable? Because the chance of deanonymizing 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 hunting you, then these services provide practically 100% protection. For the private investor, this is the simplest and efficient way to make crypto clean. Below we present a top of 6 verified mixers.


Review of the best platforms for anonymizing cryptocurrency

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a maximum degree of anonymization.

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

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible parameters for withdrawal timing.

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

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


Mixitum Mixitum is rightfully considered the optimal solution for beginners who wanted to clean Bitcoin. Its main feature is an intelligent system of randomization, which independently builds a transaction path, relieving the user from the necessity to understand complex settings. The service fee here is dynamic, which provides an additional layer of protection, as it is harder for analysts to calculate the exact amount based on mathematical patterns. The procedure takes a few minutes, and the system promises that digital traces will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for uncompromising protection, this mixer offers functionality of the highest class. At the core of the system lie unique protocols of confusion that create a complex web of transactions, making the search of the source of funds impossible for modern AML scanners. The user gets full control over the process: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 help service is always available to sort out any questions, which turns using ZeusMix into a peaceful and predictable process even for significant amounts.

Whirto Whirto is the example of conciseness and reliability in the niche of anonymity. The team placed their bet on an clear interface so that every user could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs principle: the servers do not save metadata and order details, deleting everything immediately after execution of the exchange. Also available is a function of temporal delay, which allows you to get 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 significant amounts, Bmix maintains a leading position thanks to its high liquidity. The essence is that you won't have to wait for other participants to add their funds for mixing — the transfer occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the deal. Another important detail is the mix-code: by entering it during the subsequent order, you guarantee that the system will not return you your own old bitcoins, which ensures a clean history.

ThorMixer Taking the name of the Norse god, ThorMixer provides impenetrable armor against any kind of monitoring. The service is tailored for use via the Tor browser, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing transactions: the money arrive to the address not in a single piece, but as multiple different transfers from different addresses and at different times. Such an approach makes attempts at analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands out from its peers thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a joint formation of a transfer takes place: the funds of a group of people are merged into a single giant pool before sending. This creates a mathematical impossibility determine whose coin belongs to which output. The UniJoin is ideally suited for those wishing to obtain a crystal clear reputation for their wallet and to forget about claims from exchanges.

Summary and advice

When choosing mixers, you acquire independence from the surveillance of the blockchain. However remember the nuances: be sure to access via a secure connection, split large amounts and make use of temporal delays. Cleansing Bitcoin is not a crime, but a tool to preserve your property in a the digital age.