How to launder crypto: Effective methods of anonymization and a review of mixers for
How to launder crypto: Effective methods of anonymization and a review of mixers for
In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and any transaction leaves a digital trace. Exchanges and swap services use AML tools to monitor the provenance of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban indefinitely. Therefore, the question of how to launder crypto is a measure of basic hygiene for your finances. There exist two primary approaches to accomplishing this task: applying anonymous coins or Bitcoin mixers.
One option is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that hide the information about the sender. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then convert it back into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and technically complex. Furthermore, many exchanges delist anonymous coins or request rigorous KYC upon their depositing, considering them suspicious. As a result, by seeking to conceal transactions, you risk attract unnecessary attention from the security service.
The second method is crypto mixers. These are specialized services that enable you to launder Bitcoin directly, while remaining within the Bitcoin network. Mixers collect funds from many different users, break them into small parts, tumble them with their own reserves, and distribute them to clients as new coins to new addresses. Why is this secure? The fact is that the chance of tracing the transfer tends to zero. If you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then these services provide complete guarantee. For the average user, this is the simplest and most effective way to make crypto clean. Below we review a list of 6 verified services.
Rating of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and minimal fee, the suited 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 clear interface and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum This service is justifiably considered the optimal solution for beginners who wanted to launder crypto. Its key advantage is an intelligent system of mixing, which independently builds a transaction path, relieving the user from the need to understand technical details. The commission here is dynamic, which provides an additional layer of protection, as it is more difficult for bots to find the transfer based on mathematical patterns. The procedure lasts a few minutes, and the system promises that digital traces will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising protection, this mixer offers functionality of professional grade. At the core of the service lie unique methods of confusion that create a non-standard chains of transactions, making the tracking of the source of funds impossible for modern AML scanners. The client gets complete authority over the process: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock support is ready to sort out any questions, which makes using ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of anonymity. The developers focused on an clear interface so that any person could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not save metadata and order details, deleting everything immediately after execution of the transaction. Additionally available is a option of temporal delay, which allows you to receive clean coins not instantly, but after a set interval, which finally breaks the link between your input and output.
Bmix In situations involving operations with significant amounts, Bmix holds a leading position due to its high liquidity. This means that you won't have to wait for other users to deposit money for mixing — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which is proof of the obligations. Another important function is the mix-code: by entering it during the next visit, you guarantee that the algorithm will not return you your own previously sent bitcoins, which provides a clean history.
ThorMixer Taking the name of the Norse god, ThorMixer offers powerful armor against any kind of surveillance. The service is tailored for working via the onion networks, which hides the even the attempt of accessing the mixer. The uniqueness of ThorMixer's approach is the fragmentation of outgoing transactions: the money return to the address not in one lump sum, but as multiple different payments from various wallets and at different times. Such an method makes blockchain analysis into a meaningless task, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Unlike classical mixing, here a joint formation of a transfer takes place: the funds of a group of people are combined into a single giant stream before sending. This method provides a technical guarantee that one cannot determine whose coin corresponds to which recipient. The service is recommended for those wishing to have a crystal clear reputation for their assets and to forget about questions from exchanges.
Summary and recommendations
When choosing mixers, you acquire independence 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 make use of temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your assets in a the digital age.