Répondre: How to launder crypto: Effective ways of asset whitening and a review of mixers

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In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely transparent, and any operation leaves a digital trace. Trading platforms and exchange services use AML tools to analyze the purity of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the task of how to launder crypto is a question of basic hygiene for your finances. There exist two main approaches to solving this problem: applying privacy coins or Bitcoin mixers.

The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding protocols that break the link about the sender. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a new wallet, and then swap it again into clean Bitcoin. This method works, but has many pitfalls. First of all, it is lengthy and inconvenient. Secondly, many exchanges delist anonymous coins or request strict KYC upon their depositing, considering them risky. As a result, by trying to hide traces, you risk attract unnecessary suspicion from the security service.

The second method is crypto mixers. These are professional sites that enable you to launder cryptocurrency directly, while remaining within the Bitcoin blockchain. Mixers accept funds from hundreds of different users, break them into small parts, mix them with their own reserves, and distribute them back as new coins to clean wallets. How come is this secure? The fact is that the chance of deanonymizing such a transaction tends to zero. Of course, if you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then these services provide practically 100% protection. For the average user, this is the fastest and most effective way to whiten capital. Below we review a top of 6 verified mixers.


Rating of the best mixers for cleansing BTC

Mixitum — mixitum.top/?r=wuD7h9 — Optimal balance of speed and low commission, the best choice for starting out.

ZeusMix — zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a maximum degree of anonymization.

Whirto — whirto.com/?aff=WhR8k2 — A mixer with a clear interface and a guarantee of no logs.

Bmix — bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible parameters for transaction delays.

ThorMixer — thormixer.com/?invite=Th0R7x — Maximum anonymity due to special methods of cleansing.

UniJoin — anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.


Mixitum Mixitum is justifiably is the optimal solution for those who for the first time wanted to launder crypto. Its main feature is an intelligent system of mixing, which automatically builds a transaction path, relieving the user from the necessity to delve into complex settings. The service fee here is not fixed, which provides an extra level of anonymity, as it is more difficult for analysts to find the exact amount based on percentage patterns. The procedure lasts a few minutes, and the platform guarantees that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for uncompromising privacy, ZeusMix provides tools of professional grade. At the core of the service are unique protocols of obfuscation that generate a non-standard chains of transactions, turning the tracking of the source of funds unrealistic for most AML scanners. The user has complete authority over the situation: one can choose a quick mix for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is always available to sort out issues, which turns working with ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The developers placed their bet on an intuitive interface so that any person could figure it out, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs principle: the system do not save metadata and transaction information, deleting everything immediately after completion of the exchange. Additionally implemented is a option of temporal delay, which enables you to get clean coins not immediately, but after a set interval, which finally breaks the link between your input and output.

Bmix In situations involving working with very large amounts, Bmix holds a top spot thanks to its huge reserves. This means that you do not need to wait for other users to deposit their funds for mixing — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof 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 old bitcoins, which ensures a clean history.

ThorMixer Taking the name of the Norse god, this service offers impenetrable protection against any kind of surveillance. The service is optimized for working via the Tor browser, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's method is the fragmentation of outbound amounts: the money return to the address not in a single piece, but as multiple small transfers from different addresses and at different times. Such an approach turns attempts at analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.

UniJoin UniJoin stands out from its peers due to its application of the advanced technology CoinJoin. Instead of traditional mixers, here a joint creation of a transfer is implemented: the funds of a group of people are merged into a single giant stream before sending. This method provides a mathematical guarantee that one cannot figure out whose coin corresponds to which output. The UniJoin is ideally suited for those who want to obtain a crystal clear history for their wallet and to forget about claims from exchanges.

Summary and recommendations

When choosing these services, you gain freedom from the all-seeing eye of the system. But keep in mind the safety rules: always use via Tor or a VPN, split large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a tool to protect your property in a transparent world.
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