How to launder crypto: Effective methods of anonymization and a review

In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and every transaction preserves a history. Exchanges and swap services use AML tools to monitor the purity of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of elementary security for your finances. There exist two main ways to solving this task: applying privacy coins or mixing services.

One option is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption technologies that break the information about the source. The scheme looks like this: you swap BTC for XMR, move XMR to a new wallet, and then convert it back into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is time-consuming and technically complex. Secondly, many platforms delist anonymous coins or require rigorous KYC upon their deposit, considering them risky. In fact, by seeking to conceal transactions, you may draw unnecessary suspicion from the security service.

The second method is crypto mixers. These are specialized sites that enable you to launder Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Tumblers accept coins from hundreds of different users, break them into pieces, tumble them with their pool, and send them to clients as already clean coins to clean wallets. Why is this reliable? The fact is that the chance of tracing the transfer is minimal. Of course, if you haven't stolen a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then mixers provide practically 100% guarantee. For the average user, this is the fastest and most effective method to make crypto clean. Below we present a list of 6 verified services.

Rating of the best platforms for anonymizing BTC

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a high level of obfuscating traces.

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

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

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

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

Mixitum Mixitum is justifiably considered the best choice for beginners who decided to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently selects a transaction path, freeing the user from the need to understand technical details. The commission here is dynamic, which adds an additional layer of protection, as it is more difficult for bots to find the transfer based on percentage patterns. The procedure takes a few minutes, and the system promises that all logs will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for total protection, this mixer offers functionality of the highest class. At the heart of the service are unique methods of obfuscation that create a non-standard chains of transactions, making the search of the source of funds impossible for modern AML scanners. The client has complete authority over the process: one can configure a express clean for efficiency or an enhanced mode for maximum stealth. 24/7 support is always available to resolve any questions, which makes using ZeusMix into a peaceful and predictable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the sphere of privacy. The team placed their bet on an intuitive interface so that every user could understand, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the system do not save IP addresses and transaction information, deleting everything immediately after completion of the transaction. Also available is a option of delayed payout, which allows you to receive funds not instantly, but after a random time, which completely disrupts the link between sending and receiving.

Bmix When it comes to operations with significant amounts, the Bmix service maintains a leading position thanks to its high liquidity. This means that you won't have to wait for other users to add their funds for mixing — the payout occurs from the reserve fund of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the obligations. Another important detail is the special code: by using it during the subsequent order, you ensure that the algorithm will not send you your previous old bitcoins, which provides a clean history.

ThorMixer Taking the name of the Norse god, ThorMixer offers powerful armor against all types of surveillance. The platform is tailored for use via the Tor browser, which hides the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outgoing transactions: the money arrive to the address not in one lump sum, but as a series of small transfers from various wallets and at different times. Such an method turns attempts at analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands out from its peers thanks to its application of the advanced technology CoinJoin. Unlike traditional mixers, in this case a joint formation of a transaction takes place: the funds of a group of people are merged into a unified stream before sending. This method provides a technical impossibility figure out which input corresponds to which recipient. The UniJoin is ideally suited for those who want to have a maximally clean history for their wallet and to stop worrying about claims from exchanges.

Summary and advice

When choosing these services, you acquire freedom from the surveillance of the blockchain. However remember the nuances: be sure to use via a secure connection, break down large amounts and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a way to preserve your assets in a the digital age.