How to launder crypto: Working methods of asset whitening and a rating of mixers for this year

[JerryDes]

In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and every transaction leaves a digital trace. Exchanges and swap services use AML tools to analyze the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block until clarification. Therefore, the task of how to launder crypto is a measure of elementary hygiene for your wallet. There exist two main approaches to accomplishing this task: using anonymous coins or Bitcoin mixers.

One option is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding protocols that break the link about the source. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a new wallet, and then convert it back into white Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and technically complex. Secondly, major exchanges delist anonymous coins or request strict KYC upon their deposit, flagging them suspicious. In fact, by seeking to conceal transactions, you risk attract additional suspicion from the security service.

The second method is Bitcoin mixers. These are specialized services that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers collect coins from many different users, split them into small parts, mix them with their pool, and distribute 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 Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then mixers ensure complete guarantee. For the average user, this is the fastest and most effective way to whiten capital. Further we review a list of 6 verified mixers.


Review of the reliable mixers for anonymizing BTC

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a high level 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 tumbler with flexible parameters for transaction delays.

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

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


Mixitum Mixitum is justifiably is the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent system of randomization, which automatically builds a transaction strategy, freeing the user from the need to understand complex settings. The service fee here is dynamic, which provides an extra level of protection, as it is more difficult for analysts to calculate the exact amount based on mathematical patterns. The procedure takes a few minutes, and the platform promises that digital traces will be erased automatically after 24 hours, preventing any leaks in the future.

ZeusMix For those seeking total privacy, ZeusMix offers tools of the highest class. At the core of the service are unique methods of confusion that create a non-standard chains of transactions, turning the tracking of the source of funds unrealistic for most AML scanners. The client has complete authority over the situation: one can choose a express clean for speed or an deep mixing for paranoid-level protection. 24/7 support is ready to resolve issues, which turns working with ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the niche of privacy. The developers placed their bet on an intuitive design so that any person could figure it out, how to make crypto clean, right away. The key feature 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. Additionally available is a option of temporal delay, 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 operations with significant amounts, Bmix holds a leading position due to its high liquidity. The essence is that you do not need to wait for other participants to add their funds for the mix — the payout proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which is proof of the deal. Another critical function is the mix-code: by using it during the subsequent visit, you guarantee that the algorithm will not send you your own previously sent coins, which provides a clean anonymity.

ThorMixer Named after the Thor, ThorMixer provides powerful armor against any kind of monitoring. The service is optimized for working via the onion networks, which hides the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing amounts: the clean funds return to the address not in one lump sum, but as multiple different transfers from various wallets and at different times. Such an method makes attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands apart from its competitors due to its application of the advanced technology CoinJoin. Instead of classical mixing, here a collective formation of a transaction takes place: the funds of multiple users are combined into a unified pool before payout. This creates a technical impossibility determine whose coin corresponds to which output. The UniJoin is recommended for those who want to obtain a crystal clear history for their wallet and to stop worrying about questions from exchanges.

Summary and recommendations

By using mixers, you acquire independence from the surveillance of the blockchain. But remember the safety rules: be sure to access via Tor or a VPN, split large amounts and make use of temporal delays. How to launder crypto is not a crime, but a tool to preserve your assets in a transparent world.