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

[JerrySax]

In modern realities, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely transparent, and every transaction leaves a history. Trading platforms and swap services apply AML tools to analyze the provenance of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban indefinitely. Therefore, the task of how to launder crypto is a measure of basic security for your wallet. There exist two primary ways to solving this problem: using privacy coins or mixing services.

One option is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding protocols that hide the information about the source. The mechanics looks like this: you swap BTC for XMR, move XMR to a clean address, and then convert it back into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and technically complex. Secondly, many exchanges delist anonymous coins or request rigorous KYC upon their depositing, flagging them risky. As a result, by trying to hide traces, you may draw unnecessary attention from the security service.

The second method is crypto mixers. These are specialized sites that enable you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Mixers accept coins from hundreds of clients, split them into small parts, mix them with their own reserves, and send them back as new coins to clean wallets. How come is this secure? The fact is that the chance of deanonymizing such a transaction is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers ensure complete guarantee. For the private investor, this is the simplest and efficient way to make crypto clean. Further we present a list of 6 relevant mixers.


Review of the best mixers for cleansing cryptocurrency

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

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

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

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

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks 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 optimal solution for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which independently builds a transaction strategy, freeing the user from the necessity to delve into complex settings. The commission here is not fixed, which provides an extra level of protection, as it is harder for analysts to find the transfer based on percentage patterns. The procedure lasts a minimum of time, and the system promises that all logs will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking total protection, ZeusMix provides tools of the highest class. At the heart of the system are proprietary protocols of confusion that create a non-standard chains of transactions, turning the tracking of the sender unrealistic for most AML scanners. The client gets full control over the process: one can configure a quick mix for speed or an deep mixing for maximum stealth. Round-the-clock support is ready to resolve issues, which turns using ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the example of simplicity and effectiveness in the niche of anonymity. The developers placed their bet on an clear design so that any person could figure it out, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the system do not save metadata and transaction information, erasing everything immediately after completion of the transaction. Additionally available is a function of temporal delay, which enables you to get clean coins not immediately, but after a set interval, which completely breaks the correlation between your input and output.

Bmix When it comes to working with significant amounts, Bmix maintains a top spot due to its high liquidity. The essence is that you do not need to wait for other users to deposit their funds for the mix — the payout occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which is proof of the obligations. Another critical detail is the mix-code: by using it during the subsequent order, you ensure that the algorithm will not send you your previous previously sent bitcoins, which ensures a perfect history.

ThorMixer Taking the name of the Thor, ThorMixer offers powerful armor against all types of surveillance. The service is optimized for use via the Tor browser, which masks the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the fragmentation of outbound transactions: the clean funds arrive to the address not in a single piece, but as a series of small transfers from various wallets and at different times. Such an method turns blockchain analysis into a impossible task, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a collective formation of a transfer takes place: the funds of multiple users are merged into a single giant pool before sending. This method provides a mathematical guarantee that one cannot figure out which input corresponds to which output. The service is recommended for those wishing to have a crystal clear reputation for their wallet and to forget about claims from exchanges.

Summary and advice

When choosing these services, you acquire independence from the surveillance of the blockchain. However remember the safety rules: always access via Tor or a VPN, break down large amounts and make use of the delay function. How to launder crypto is not criminal, but a way to preserve your property in a the digital age.