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

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Jerrycoush

Jerrycoush

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In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is completely transparent, and any transaction leaves a digital trace. Exchanges and swap services apply AML tools to analyze the purity of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of basic hygiene for your wallet. There are two primary approaches to solving this task: applying privacy coins or mixing services.

The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding technologies that hide the information about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then convert it again into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major platforms remove anonymous coins or require rigorous KYC upon their deposit, flagging them suspicious. As a result, by seeking to conceal transactions, you may attract unnecessary suspicion from the security service.

The second method is Bitcoin mixers. These are specialized services that enable you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Mixers collect funds from hundreds of clients, split them into small parts, tumble them with their own reserves, and send them back as already clean coins to clean wallets. Why is this secure? Because the chance of deanonymizing such a transaction tends to zero. Of course, if you haven't stolen 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 provide complete guarantee. For the private investor, this is the fastest and most effective method to whiten capital. Below we review a top of 6 relevant mixers.


Review of the best mixers for anonymizing BTC

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 emphasis on a maximum degree of anonymization.

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

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

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

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


Mixitum This service is rightfully considered the best choice for beginners who decided to launder crypto. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction path, relieving the user from the necessity to understand complex settings. The service fee here is not fixed, which adds an additional layer of anonymity, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure takes a few minutes, and the platform guarantees that digital traces will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking uncompromising protection, ZeusMix provides functionality of the highest class. At the core of the system are proprietary protocols of confusion that generate a non-standard chains of transfers, turning the tracking of the source of funds impossible for modern AML scanners. The client has full control over the process: one can configure a quick mix for speed or an deep mixing for maximum stealth. 24/7 support is ready to resolve issues, 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 sphere of anonymity. The developers focused on an clear 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 principle: the system do not save IP addresses and transaction information, deleting everything upon execution of the exchange. Also available is a function of temporal delay, which allows you to get funds not instantly, but after a random time, which completely disrupts the correlation between sending and receiving.

Bmix When it comes to working with significant volumes, Bmix holds a leading position thanks to its high liquidity. This means that you won't have to wait for other users to deposit money for the mix — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the obligations. Another important detail is the mix-code: by using it during the next order, you ensure that the algorithm will not send you your own previously sent bitcoins, which provides a clean anonymity.

ThorMixer Named after the Thor, this service provides impenetrable protection against any kind of monitoring. The service is optimized for use via the onion networks, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's method lies in the fragmentation of outgoing amounts: the money return to the address not in one lump sum, but as a series of different payments from various wallets and at different times. Such an approach makes blockchain analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.

UniJoin UniJoin stands apart from its competitors thanks to its application of the protocol CoinJoin. Instead of traditional mixers, here a joint creation of a transaction is implemented: the funds of a group of people are merged into a single giant stream before sending. This method provides a mathematical impossibility figure out which input belongs to which recipient. The UniJoin is ideally suited for those who want to have a maximally clean history for their wallet and to forget about claims from exchanges.

Conclusion and advice

By using mixers, you gain independence from the all-seeing eye of the blockchain. But keep in mind the nuances: be sure to access via a secure connection, break down large amounts and make use of the delay function. How to launder crypto is not criminal, but a way to protect your property in a the digital age.
 
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