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

In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin public ledger is completely open, and any transaction leaves a history. Trading platforms and exchange services use AML tools to monitor the provenance of coins. If incoming assets have received 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 launder crypto is a measure of basic security for your wallet. There exist two primary approaches to accomplishing this task: applying anonymous coins or Bitcoin mixers.

One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that hide the link about the sender. The scheme looks like this: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it back into clean Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and technically complex. Secondly, major platforms remove anonymous coins or require strict KYC upon their depositing, considering them risky. In fact, by trying to conceal traces, you may attract additional attention from the security service.

The second method is Bitcoin mixers. These are specialized sites that enable you to launder cryptocurrency directly, while remaining within the Bitcoin blockchain. Tumblers collect coins from many clients, split them into pieces, mix them with their own reserves, and send them back as already clean coins to clean wallets. How come is this reliable? Because the chance of tracing such a transaction tends to zero. Of course, if you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers provide practically 100% protection. For the average user, this is the simplest and most effective way to make crypto clean. Further we review a list of 6 verified services.

Review of the best mixers for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and minimal commission, the best choice for starting out.

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

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

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

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

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

Mixitum Mixitum is justifiably is the best choice for those who for the first time decided to launder crypto. Its key advantage is an intelligent system of randomization, which independently selects a transaction path, freeing the user from the need to delve into complex settings. The service fee here is not fixed, which provides an extra level of anonymity, as it is harder for bots to find the transfer based on mathematical patterns. The entire process lasts a few minutes, and the platform guarantees that digital traces will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking total protection, ZeusMix offers functionality of professional grade. At the heart of the service are proprietary methods of obfuscation that generate a non-standard chains of transactions, turning the tracking of the source of funds impossible for most AML scanners. The user has full control over the situation: one can configure a quick mix for speed or an deep mixing for maximum stealth. Round-the-clock help service is always available to resolve issues, which turns using ZeusMix into a peaceful and predictable process even for large investors.

Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The developers focused on an intuitive interface so that every user could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs policy: the system do not record IP addresses and order details, erasing everything immediately after execution of the transaction. Additionally available is a option of delayed payout, which enables you to receive funds not instantly, but after a set interval, which finally breaks the link between sending and receiving.

Bmix In situations involving 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 users to deposit their funds for mixing — the transfer proceeds 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 is confirmation of the obligations. Another critical function is the mix-code: by entering 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 powerful protection against all types of monitoring. The service is tailored for use via the onion networks, which masks the very fact of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the fragmentation of outbound transactions: the money return to the address not in a single piece, but as multiple different payments from different addresses and at in a chaotic order. Such an approach turns attempts at analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands apart from its competitors due to its application of the advanced technology CoinJoin. Instead of classical mixing, in this case a collective creation of a transaction is implemented: the funds of multiple users are combined into a single giant stream before sending. This method provides a technical guarantee that one cannot determine whose coin belongs to which output. The UniJoin is ideally suited for those wishing to have a crystal clear reputation for their assets and to forget about claims from regulators.

Summary and advice

By using these services, you gain independence from the surveillance of the blockchain. However remember the nuances: always access via a secure connection, break down significant deposits and do not neglect temporal delays. How to launder crypto is not criminal, but a way to preserve your assets in a the digital age.