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

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In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely open, and any transaction leaves a digital trace. Trading platforms and exchange services use AML tools to monitor the provenance of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary hygiene for your wallet. There exist two main ways to solving this task: using anonymous coins or Bitcoin mixers.

One option is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special encryption protocols that break the information about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a new address, and then convert it back into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and technically complex. Furthermore, many platforms remove anonymous coins or require strict KYC upon their deposit, considering them suspicious. In fact, by seeking to hide transactions, you risk attract unnecessary attention from the AML officers.

The second method is Bitcoin mixers. These are specialized services that enable you to launder cryptocurrency directly, while remaining within the Bitcoin network. Tumblers accept coins from many different users, break them into pieces, mix them with their pool, and distribute them to clients as already clean coins to clean wallets. Why is this secure? Because the mathematical probability of deanonymizing the transfer tends to zero. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then these services ensure practically 100% guarantee. For the private investor, this is the fastest and efficient way to make crypto clean. Further we present a list of 6 verified services.


Review of the reliable platforms for anonymizing cryptocurrency

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus on a maximum degree of obfuscating traces.

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to unique algorithms of mixing.

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


Mixitum This service is rightfully considered the optimal solution for beginners who wanted to clean Bitcoin. Its main feature is an intelligent system of mixing, which independently builds a transaction strategy, relieving the user from the need to understand complex settings. The service fee here is dynamic, which adds an additional layer of protection, as it is harder for analysts to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the platform promises that all logs will be erased irrevocably after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for uncompromising privacy, this mixer provides functionality of professional grade. At the heart of the system are proprietary protocols of confusion that create a complex web of transactions, turning the tracking of the source of funds impossible for modern AML scanners. The client has full control over the situation: one can configure a express clean for efficiency or an enhanced mode for maximum stealth. 24/7 help service is always available to sort out any questions, which makes using ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the niche of privacy. The developers focused on an intuitive design so that every user could understand, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save metadata and transaction information, deleting everything immediately after completion of the transaction. Also implemented is a function of temporal delay, which allows you to receive clean coins not immediately, but after a set interval, which completely breaks the link between your input and output.

Bmix When it comes to working with very large volumes, the Bmix service holds a leading position due to its high liquidity. This means that you won't have to wait for other participants to deposit 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 issues a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important function is the special code: by using it during the subsequent order, you ensure that the algorithm will not return you your own old bitcoins, which ensures a perfect history.

ThorMixer Named after the Norse god, this service offers powerful armor against all types of monitoring. The service is tailored for working via the Tor browser, which hides the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outgoing transactions: the clean funds return to the address not in one lump sum, but as multiple different transfers from various wallets and at different times. Such an method turns blockchain analysis into a meaningless task, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands apart from its competitors thanks to its application of the protocol CoinJoin. Instead of classical mixing, in this case a collective formation of a transfer takes place: the coins of a group of people are combined into a single giant stream before payout. This creates a mathematical guarantee that one cannot figure out which input belongs to which output. The UniJoin is ideally suited for those wishing to obtain a maximally clean history for their assets and to stop worrying about claims from regulators.

Summary and advice

By using these services, you acquire independence from the surveillance of the blockchain. However remember the safety rules: be sure to access via a secure connection, split significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to protect your assets in a the digital age.