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

[StanleyMut]

In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely transparent, and every transaction preserves a history. Trading platforms and exchange services apply AML tools to analyze the purity of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet block until clarification. Therefore, the question of how to launder crypto is a measure of basic hygiene for your finances. There are two main ways to solving this problem: using anonymous coins or mixing services.

The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding technologies that hide the information about the source. The mechanics looks like this: you swap BTC for XMR, move XMR to a new wallet, and then convert it again into clean Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is lengthy and technically complex. Secondly, many platforms delist anonymous coins or request rigorous KYC upon their depositing, flagging them risky. As a result, by seeking to hide traces, you risk draw additional attention from the AML officers.

The second method is Bitcoin mixers. These are professional sites that enable you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers collect coins from many different users, split them into pieces, mix them with their pool, and send them to clients as already clean coins to clean wallets. Why is this secure? The fact is that the chance of tracing such a transaction 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 these services ensure complete guarantee. For the private investor, this is the simplest and efficient method to whiten capital. Further we review a top of 6 verified services.


Review of the best platforms for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal commission, the best choice for starting out.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a high level of anonymization.

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient parameters for withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum 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 justifiably considered the optimal solution for those who for the first time wanted to launder crypto. Its main feature is an intelligent system of randomization, which automatically selects a transaction strategy, freeing the user from the necessity to understand complex settings. The service fee here is not fixed, which provides an additional layer of protection, as it is harder for bots to find the transfer based on percentage patterns. The entire process takes a minimum of time, and the platform promises that all logs will be destroyed automatically after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for total protection, ZeusMix provides functionality of professional grade. At the heart of the service lie proprietary protocols of confusion that create a complex web of transactions, turning the tracking of the sender 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 maximum stealth. 24/7 support is always available to resolve any questions, which makes working with ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the example of conciseness and reliability in the niche of anonymity. The team focused on an clear interface so that every user could figure it out, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not record IP addresses and transaction information, deleting everything immediately after execution of the transaction. Also available is a option of delayed payout, which allows you to receive funds not immediately, but after a set interval, which finally breaks the correlation between sending and receiving.

Bmix In situations involving operations with significant amounts, the Bmix service maintains a top spot due to its high liquidity. This means that you won't have to wait for other participants to add their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another important function is the special code: by using it during the next visit, you guarantee that the system will not send you your previous previously sent bitcoins, which ensures a clean anonymity.

ThorMixer Named after the Norse god, ThorMixer provides powerful armor against any kind of monitoring. The service is optimized for working via the Tor browser, which hides the even the attempt of visiting the mixer. The uniqueness of ThorMixer's method lies in the fragmentation of outbound transactions: the money return to your wallet not in one lump sum, but as multiple different transfers from various wallets and at different times. Such an approach makes blockchain analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands apart from its peers thanks to its application of the advanced technology CoinJoin. Unlike classical mixing, here a joint formation of a transaction is implemented: the coins of multiple users are combined into a unified pool before sending. This method provides a technical impossibility figure out which input belongs to which output. The service is ideally suited for those who want to have a maximally clean reputation for their assets and to stop worrying about questions from exchanges.

Conclusion and recommendations

When choosing these services, you acquire independence from the surveillance of the blockchain. However remember the nuances: be sure to access via Tor or a VPN, split large amounts and do not neglect the delay function. How to launder crypto is not criminal, but a way to preserve your property in a the digital age.