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

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JerryGrownУчастник
Опубликовано 3 часа назад
In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely open, and every transaction leaves a history. Exchanges and exchange services use AML tools to monitor the provenance of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block until clarification. Therefore, the task of how to make Bitcoin clean is a question of elementary hygiene for your finances. There exist two main approaches to accomplishing this problem: applying anonymous coins or Bitcoin mixers.

The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that hide the link about the source. The mechanics 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 has many pitfalls. Firstly, it is lengthy and inconvenient. Furthermore, major platforms remove anonymous coins or require strict KYC upon their depositing, considering them suspicious. As a result, by seeking to conceal transactions, you risk draw unnecessary attention from the AML officers.

The second method is Bitcoin mixers. These are specialized sites that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers collect coins from hundreds of different users, split them into small parts, tumble them with their own reserves, and send them back as new coins to new addresses. Why is this reliable? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then mixers ensure practically 100% protection. For the average user, this is the simplest and efficient method to make crypto clean. Further we review a list of 6 relevant mixers.


Review of the best mixers for cleansing cryptocurrency

Mixitum — https://mixitum.t... — The best balance of performance and low commission, the suited for beginners.

ZeusMix — https://zeusmix.n...ref=Zx19Qa — Advanced engine for tumbling with an focus on a high level of obfuscating traces.

Whirto — https://whirto.co... — A site with a intuitive design and a policy of No-logs.

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

ThorMixer — https://thormixer...ite=Th0R7x — The highest privacy thanks to special methods of mixing.

UniJoin — https://anonymix....ode=An9Yw3 — A well-known project using the use of CoinJoin.


Mixitum Mixitum is justifiably considered the optimal solution for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent system of mixing, which independently selects a transaction path, relieving the user from the need to delve into complex settings. The service fee here is dynamic, which adds an extra level of anonymity, as it is harder for bots to calculate the exact amount based on mathematical 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 any leaks in the future.

ZeusMix For those seeking total protection, this mixer provides tools of the highest class. At the heart of the system lie proprietary protocols of obfuscation that create a non-standard chains of transfers, making the search of the source of funds unrealistic for modern AML scanners. The user has complete authority over the process: one can configure a express clean for speed or an enhanced mode for maximum stealth. Round-the-clock help service is always available to resolve any questions, which turns working with ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The team focused on an intuitive design so that any person could understand, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs policy: the servers do not record metadata and transaction information, erasing everything upon execution of the transaction. Also implemented is a option of temporal delay, which enables you to get clean coins not instantly, but after a set interval, which completely disrupts the link between sending and receiving.

Bmix When it comes to operations with significant volumes, Bmix holds a leading position due to its huge reserves. This means that you won't have to wait for other participants to add money for the mix — the payout occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another critical function is the mix-code: by using it during the next visit, you ensure that the algorithm will not return you your own previously sent bitcoins, which provides a clean anonymity.

ThorMixer Named after the Norse god, this service offers powerful armor against any kind of monitoring. The platform is optimized for working via the Tor browser, which masks the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outbound amounts: the clean funds arrive to your wallet not in a single piece, but as multiple different transfers from various wallets and at in a chaotic order. Such an method turns attempts at analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands out from its competitors thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a joint formation of a transfer takes place: the coins of multiple users are merged into a unified stream before sending. This method provides a technical guarantee that one cannot determine which input corresponds to which recipient. The service is recommended for those who want to have a maximally clean reputation for their assets and to forget about questions from exchanges.

Summary and advice

When choosing mixers, you gain independence from the surveillance of the blockchain. But remember the nuances: always use via a secure connection, split significant deposits and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a tool to protect your property in a the digital age.
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