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

[JerryKic]

In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and every transaction preserves a digital trace. Trading platforms and swap services apply AML tools to monitor the purity of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the question of how to launder crypto is a measure of basic security for your wallet. There are two primary ways to accomplishing this problem: using privacy coins or mixing services.

One option is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption technologies that hide the information about the sender. The scheme is as follows: you exchange BTC for XMR, move XMR to a new address, and then swap it back into clean Bitcoin. This method works, but has a number of complexities. First of all, it is lengthy and technically complex. Furthermore, many platforms remove anonymous coins or require rigorous KYC upon their depositing, considering them risky. In fact, by seeking to hide traces, you may draw additional suspicion from the security service.

The second method is crypto mixers. These are professional sites that enable you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin network. Mixers collect funds from many clients, break them into pieces, mix them with their pool, and distribute them back as new coins to clean wallets. How come is this secure? Because the mathematical probability of deanonymizing the transfer is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide complete guarantee. For the average user, this is the simplest and efficient way to whiten capital. Further we present a list of 6 relevant mixers.


Review of the reliable mixers for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and low fee, the suited for beginners.

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

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 Authoritative mixer with flexible parameters for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special methods of mixing.

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


Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction strategy, relieving the user from the necessity to delve into complex settings. The commission here is dynamic, which adds an extra level of protection, as it is harder for bots to find the exact amount 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 uncompromising privacy, ZeusMix provides functionality of professional grade. At the heart of the system lie unique methods of confusion that generate a complex web of transfers, making the search of the source of funds unrealistic for most AML scanners. The client gets complete authority over the situation: one can choose a express clean for speed or an deep mixing for maximum stealth. 24/7 support is ready to resolve any questions, which turns using ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of anonymity. The team placed their bet on an clear interface so that every user could figure it out, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save metadata and transaction information, deleting everything upon execution of the transaction. Additionally available is a function of delayed payout, which enables you to get funds not immediately, but after a set interval, which finally breaks the link between your input and output.

Bmix When it comes to working with very large amounts, the Bmix service maintains a top spot due to its huge reserves. This means that you won't have to wait for other users to deposit money for mixing — the transfer occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which is proof of the obligations. Another critical detail is the special code: by using it during the next order, you guarantee that the system will not return you your own previously sent coins, which provides a perfect history.

ThorMixer Named after the Norse god, this service provides impenetrable armor against any kind of surveillance. The service is optimized for use via the onion networks, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound amounts: the clean funds return to the address not in one lump sum, but as a series of different transfers from various wallets and at different times. Such an method turns attempts at analysis into a impossible task, as it is simply impossible to reconstruct the chain back.

UniJoin UniJoin stands apart from its competitors thanks to its application of the protocol CoinJoin. Unlike classical mixing, in this case a collective creation of a transaction is implemented: the coins of multiple users are combined into a unified pool before sending. This creates a technical impossibility figure out whose coin corresponds to which output. The UniJoin is recommended for those who want to have a maximally clean history for their assets and to forget about claims from exchanges.

Conclusion and recommendations

When choosing mixers, you gain independence from the surveillance of the blockchain. But remember the nuances: always use via Tor or a VPN, break down large amounts and make use of the delay function. How to launder crypto is not criminal, but a tool to protect your property in a the digital age.