How to launder crypto: Working ways of asset whitening and a

[JerrySax]

In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin public ledger is completely transparent, and every transaction leaves a history. Exchanges and swap services use AML tools to analyze the provenance of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of basic security for your finances. There exist two main ways to solving this task: using privacy coins or mixing services.

The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding technologies that break the link about the source. The scheme looks like this: you swap BTC for XMR, move XMR to a clean wallet, and then convert it back into clean Bitcoin. It is reliable, but has a number of complexities. First of all, it is time-consuming and technically complex. Furthermore, many platforms delist anonymous coins or request strict KYC upon their depositing, flagging them suspicious. In fact, by seeking to conceal transactions, you risk attract unnecessary suspicion from the AML officers.

The second method is crypto mixers. These are specialized services that enable you to launder cryptocurrency directly, while remaining within the Bitcoin network. Mixers collect coins from hundreds of different users, break them into small parts, tumble them with their own reserves, and send them back as new coins to new addresses. How come is this reliable? Because the mathematical probability of tracing the transfer tends to zero. Of course, 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 complete protection. For the average user, this is the simplest and efficient method to make crypto clean. Further we present a list of 6 verified mixers.


Review of the best platforms for cleansing cryptocurrency

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

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible settings for transaction delays.

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

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


Mixitum Mixitum is justifiably is the best choice for those who for the first time decided to launder crypto. Its main feature is an intelligent system of randomization, which automatically builds a transaction strategy, freeing the user from the necessity to understand technical details. The service fee here is not fixed, which provides an additional layer of anonymity, as it is more difficult for analysts to find the transfer based on mathematical patterns. The entire process lasts a few minutes, and the platform guarantees that digital traces will be erased automatically after 24 hours, preventing any leaks in the future.

ZeusMix For those seeking uncompromising privacy, this mixer offers functionality of professional grade. At the core of the system lie proprietary protocols of confusion that create a complex web of transfers, making the tracking of the source of funds unrealistic for most AML scanners. The user gets full control over the situation: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. 24/7 support 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 example of simplicity and effectiveness in the niche of anonymity. The team focused on an clear design so that every user could figure it out, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not record IP addresses and transaction information, deleting everything immediately after completion of the exchange. Also available is a option of delayed payout, which allows you to get funds not instantly, but after a random time, which completely disrupts the correlation between your input and output.

Bmix In situations involving operations with very large amounts, the Bmix service holds a leading position thanks to its high liquidity. The essence is that you do not need to wait for other users to add money for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the obligations. Another important function is the special code: by using it during the next order, you guarantee that the system will not send you your previous previously sent bitcoins, which provides a perfect anonymity.

ThorMixer Named after the Thor, this service offers powerful armor against all types of surveillance. The platform is optimized for use via the Tor browser, which hides the even the attempt of accessing the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound amounts: the money arrive to your wallet not in a single piece, but as multiple small transfers from different addresses and at in a chaotic order. Such an method turns attempts at analysis into a impossible task, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands apart from its peers thanks to its use of the protocol CoinJoin. Instead of traditional mixers, here a collective formation of a transaction takes place: the funds of multiple users are merged into a unified pool before sending. This method provides a technical impossibility determine which input belongs to which recipient. The service is ideally suited for those who want to have a crystal clear history for their assets and to forget about questions from regulators.

Conclusion and advice

By using these services, you acquire independence from the surveillance of the system. But keep in mind the nuances: always use via Tor or a VPN, break down large amounts and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a tool to preserve your assets in a the digital age.