How to launder crypto: Working ways of anonymization and a r

[JerrySax]

In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is completely open, and every transaction leaves a history. Trading platforms and swap services use AML tools to analyze the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your finances. There are two primary ways to solving this problem: using anonymous coins or Bitcoin mixers.

The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding technologies that hide the information about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a clean wallet, and then swap it again into white Bitcoin. This method works, but has a number of complexities. First of all, it is lengthy and technically complex. Furthermore, major platforms remove anonymous coins or require rigorous KYC upon their depositing, flagging them risky. In fact, by trying to conceal transactions, you may draw additional attention from the AML officers.

The alternative is Bitcoin mixers. These are specialized sites that allow you to launder cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers accept funds from hundreds of different users, break them into pieces, tumble them with their own reserves, and distribute them to clients as new coins to clean wallets. Why is this secure? Because the mathematical probability of tracing 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 an unlimited budget isn't tracking you, then mixers provide practically 100% protection. For the private investor, this is the fastest and most effective method to make crypto clean. Further we present a top of 6 relevant services.


Rating of the best mixers for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal fee, the suited for starting out.

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 mixer with a clear design and a guarantee of No-logs.

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

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique algorithms of mixing.

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


Mixitum Mixitum is justifiably considered the optimal solution for beginners who decided to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction strategy, relieving the user from the need to understand complex settings. The service fee here is dynamic, which provides an additional layer of anonymity, as it is harder for analysts to calculate the exact amount based on mathematical patterns. The entire process lasts a minimum of time, and the system promises that all logs will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for uncompromising protection, ZeusMix offers tools of professional grade. At the core of the system lie proprietary protocols of confusion that generate a complex web of transfers, turning the tracking of the source of funds impossible for modern AML scanners. The user has complete authority 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 reliable and comfortable process even for significant amounts.

Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The team focused 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 ironclad No-Logs policy: the system do not save IP addresses and order details, erasing everything immediately after completion of the exchange. Also available is a function of temporal delay, which enables you to get funds not instantly, but after a set interval, which finally breaks the link between your input and output.

Bmix When it comes to working with significant volumes, the Bmix service holds a leading position thanks to its high liquidity. This means that you do not need to wait for other users to add money for the mix — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the obligations. Another important detail is the mix-code: by entering it during the next visit, you ensure that the algorithm will not return you your previous old bitcoins, which provides a perfect history.

ThorMixer Named after the Thor, this service provides powerful protection against any kind of surveillance. The service is tailored for working via the onion networks, which hides the even the attempt of accessing the mixer. The uniqueness of ThorMixer's method lies in the fragmentation of outgoing amounts: the money arrive to the address not in one lump sum, but as multiple different transfers from various wallets and at in a chaotic order. Such an approach makes 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, in this case a joint formation of a transaction is implemented: the funds of multiple users are combined into a unified stream before sending. This method provides a technical impossibility determine whose coin corresponds to which recipient. The UniJoin is recommended for those wishing to obtain a crystal clear reputation for their wallet and to stop worrying about questions from exchanges.

Summary and advice

By using these services, you acquire freedom from the all-seeing eye of the system. However remember the safety rules: be sure to access via a secure connection, split large amounts and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a way to protect your property in a transparent world.