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

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In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is completely open, and every operation preserves a history. Trading platforms and swap services use AML tools to monitor the provenance of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the question of how to launder crypto is a measure of basic hygiene for your finances. There exist two main approaches to accomplishing this task: using anonymous coins or mixing services.

One option is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding technologies that hide the information about the sender. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean wallet, and then convert it back into white Bitcoin. It is reliable, but has many pitfalls. First of all, it is lengthy and technically complex. Secondly, major exchanges delist anonymous coins or require rigorous KYC upon their depositing, flagging them risky. In fact, by seeking to hide transactions, you risk draw additional suspicion from the security service.

The alternative is crypto mixers. These are professional services that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin network. Mixers accept coins from hundreds of clients, 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 tracing the transfer tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then these services provide practically 100% protection. For the average user, this is the fastest and efficient method to whiten capital. Further we present a list of 6 relevant mixers.


Review of the best platforms for cleansing cryptocurrency

Mixitum — mixitum.top/?r=wuD7h9 — Optimal balance of speed and minimal fee, the suited for starting out.

ZeusMix — zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a maximum degree of obfuscating traces.

Whirto — whirto.com/?aff=WhR8k2 — A site with a intuitive design and a policy of no logs.

Bmix — bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible parameters for withdrawal timing.

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

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


Mixitum This service is justifiably considered the best choice for beginners who wanted to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the necessity to understand technical details. The service fee here is dynamic, which provides an extra level of protection, as it is harder for analysts to calculate the transfer based on percentage patterns. The entire process takes a minimum of time, and the platform guarantees that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising privacy, this mixer provides tools of the highest class. At the core of the service lie unique protocols of confusion that generate a non-standard chains of transfers, making the tracking of the source of funds impossible for most AML scanners. The client has full control over the process: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock help service is ready to resolve any questions, which turns using ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the example of simplicity and effectiveness in the niche of privacy. The team placed their bet on an intuitive design so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not record metadata and order details, deleting everything immediately after execution of the exchange. Additionally implemented is a option of delayed payout, which allows you to receive clean coins not immediately, but after a set interval, which finally disrupts the correlation between your input and output.

Bmix When it comes to working with very large amounts, Bmix maintains a top spot due to its huge reserves. This means that you won't have to wait for other participants to add money for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which serves as proof of the obligations. Another critical function is the special code: by entering it during the next order, you ensure that the algorithm will not send you your own old bitcoins, which provides a clean history.

ThorMixer Named after the Norse god, ThorMixer provides impenetrable protection against all types of surveillance. The platform is tailored for working via the Tor browser, which masks the very fact of visiting 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 multiple small transfers from various wallets and at different times. Such an approach turns attempts at analysis into a impossible task, as it is simply impossible to reconstruct the chain into one.

UniJoin UniJoin stands out from its competitors thanks to its application of the protocol CoinJoin. Instead of traditional mixers, in this case a joint creation of a transaction takes place: the coins of a group of people are merged into a single giant pool before sending. This creates a mathematical guarantee that one cannot determine which input corresponds to which recipient. The service is ideally suited for those wishing to have a crystal clear history for their assets and to stop worrying about questions from exchanges.

Conclusion and recommendations

When choosing these services, you acquire freedom from the surveillance of the system. However remember the safety rules: be sure to use via a secure connection, split significant deposits and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a the digital age.
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