How to launder crypto: Effective methods of anonymization and a rating of mixers for this year

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Jerrybex
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How to launder crypto: Effective methods of anonymization and a rating of mixers for this year

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In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely transparent, and any transaction preserves a digital trace. Exchanges and swap services apply AML tools to monitor the provenance of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block indefinitely. Therefore, the question of how to launder crypto is a measure of basic security for your wallet. There exist two main approaches to accomplishing this task: using anonymous coins or mixing services.

The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding technologies that hide the link about the sender. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a clean address, and then swap it back into white Bitcoin. This method works, but has many pitfalls. First of all, it is time-consuming and inconvenient. Secondly, many exchanges delist anonymous coins or require rigorous KYC upon their deposit, flagging them suspicious. In fact, by seeking to hide traces, you may draw unnecessary suspicion from the AML officers.

The second method is crypto mixers. These are professional services that enable you to cleanse Bitcoin directly, while remaining within the Bitcoin blockchain. Mixers collect funds from many different users, split them into pieces, mix them with their pool, and distribute them back as new coins to new addresses. Why is this secure? The fact is that the mathematical probability of deanonymizing the transfer is minimal. If you haven't stolen a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then these services ensure complete protection. For the private investor, this is the fastest and most effective method to make crypto clean. Below we review a top of 6 relevant mixers.


Rating of the best mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal commission, the best choice for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a high level of obfuscating traces.

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a guarantee of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient parameters 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 technology CoinJoin.


Mixitum Mixitum is rightfully considered the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent system of randomization, which automatically selects a transaction strategy, freeing the user from the need to delve into technical details. The commission here is not fixed, which adds an additional layer of protection, as it is harder for bots to calculate the exact amount based on percentage patterns. The procedure takes a minimum of time, and the system promises that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising protection, ZeusMix offers functionality of professional grade. At the heart of the system lie proprietary protocols of confusion that generate a complex web of transfers, turning the tracking of the source of funds impossible for modern AML scanners. The user has full control over the process: one can choose a express clean for efficiency or an enhanced mode for maximum stealth. 24/7 support is always available to resolve any questions, which makes working with ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The team placed their bet on an clear interface so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs principle: the servers do not record IP addresses and transaction information, erasing everything upon execution of the exchange. Also available is a function of delayed payout, which allows you to receive clean coins not instantly, but after a set interval, which completely disrupts the correlation between your input and output.

Bmix When it comes to working with significant volumes, Bmix maintains a leading position due to its high liquidity. This means that you won't have to wait for other participants to add their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the deal. Another important function is the special code: by entering it during the subsequent order, you ensure that the algorithm will not return you your previous previously sent bitcoins, which provides a clean history.

ThorMixer Taking the name of the Norse god, ThorMixer provides impenetrable armor against all types of monitoring. The platform is tailored for working via the onion networks, which hides the very fact of visiting the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound transactions: the money return to your wallet not in one lump sum, but as a series of different payments from different addresses and at in a chaotic order. Such an approach makes blockchain analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands apart from its peers thanks to its use of the protocol CoinJoin. Unlike traditional mixers, here a collective formation of a transaction is implemented: the funds of multiple users are merged into a unified stream before sending. This creates a mathematical impossibility determine whose coin corresponds to which recipient. The UniJoin is recommended for those who want to obtain a crystal clear history for their wallet and to forget about claims from regulators.

Conclusion and recommendations

By using mixers, you acquire freedom from the surveillance of the system. However remember the safety rules: be sure to use via a secure connection, split large amounts and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a tool to preserve your assets in a transparent world.

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