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

[JerryDes]

In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and any operation preserves a digital trace. Exchanges and exchange services apply AML tools to monitor the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of elementary security for your finances. There exist two primary approaches to solving this task: applying anonymous coins or Bitcoin mixers.

The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding technologies that hide the information 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 clean Bitcoin. This method works, but has a number of complexities. First of all, it is lengthy and technically complex. Secondly, many exchanges remove anonymous coins or require rigorous KYC upon their deposit, considering them risky. In fact, by trying to conceal traces, you may attract additional suspicion from the AML officers.

The alternative is Bitcoin mixers. These are specialized services that allow you to cleanse Bitcoin directly, while operating within the Bitcoin blockchain. Mixers collect funds from many clients, break them into pieces, mix them with their pool, and send them back as already clean coins to new addresses. How come is this reliable? The fact is that the chance of deanonymizing the transfer is minimal. Of course, if you haven't taken a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers ensure complete protection. For the average user, this is the simplest and most effective method to make crypto clean. Below we review a top of 6 verified mixers.


Rating of the reliable platforms for cleansing BTC

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

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

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

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

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

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


Mixitum Mixitum is rightfully considered the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent system of mixing, which independently selects a transaction strategy, freeing the user from the need to delve into complex settings. The service fee here is dynamic, which adds an extra level of anonymity, as it is harder for analysts to calculate the transfer based on percentage patterns. The entire process takes a few minutes, and the system guarantees that digital traces will be destroyed automatically after 24 hours, preventing any leaks in the future.

ZeusMix For those seeking total privacy, this mixer offers functionality of professional grade. At the heart of the service lie proprietary methods of confusion that create a complex web of transactions, making the tracking of the sender impossible for modern AML scanners. The user has full control over the process: one can configure a express clean for efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to sort out issues, which makes working with ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of anonymity. The developers focused on an clear interface so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not save IP addresses and order details, erasing everything immediately after execution of the transaction. Additionally implemented is a function of temporal delay, which enables you to get clean coins not instantly, but after a set interval, which completely disrupts the link between sending and receiving.

Bmix When it comes to working with very large amounts, Bmix maintains a leading position thanks to its huge reserves. This means that you do not need to wait for other participants to deposit their funds for mixing — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the obligations. Another important function is the special code: by entering it during the next order, you guarantee that the system will not send you your own old bitcoins, which ensures a clean anonymity.

ThorMixer Named after the Norse god, this service provides impenetrable protection against any kind of monitoring. The platform is tailored for working via the Tor browser, which masks the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound transactions: the money return to your wallet not in a single piece, but as multiple different transfers from different addresses and at different times. Such an approach turns attempts at analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain into one.

UniJoin UniJoin stands apart from its competitors due to its application of the protocol CoinJoin. Unlike traditional mixers, here a collective creation of a transaction is implemented: the funds of multiple users are combined into a single giant pool before sending. This method provides a technical guarantee that one cannot determine which input corresponds to which recipient. The service is ideally suited for those who want to obtain a maximally clean history for their assets and to stop worrying about questions from regulators.

Conclusion and recommendations

When choosing these services, you acquire freedom from the all-seeing eye of the blockchain. However remember the nuances: be sure to access via Tor or a VPN, break down large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a way to preserve your property in a transparent world.