In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and any operation leaves a digital trace. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban indefinitely. Therefore, the task of how to launder crypto is a measure of elementary security for your wallet. There are two primary approaches to solving this task: applying privacy coins or mixing services.
One option is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special encryption protocols that break the link about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a new address, and then swap it back into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is lengthy and technically complex. Furthermore, many platforms delist anonymous coins or require rigorous KYC upon their deposit, flagging them suspicious. In fact, by trying to conceal transactions, you may draw unnecessary attention from the security service.
The second method is crypto mixers. These are professional services that allow you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers accept coins from many clients, split them into small parts, mix them with their own reserves, and send them to clients as already clean coins to new addresses. How come is this secure? The fact is that the chance of tracing such a transaction tends to zero. 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 these services ensure practically 100% protection. For the private investor, this is the simplest and efficient way to whiten capital. Further we review a list of 6 relevant services.
Rating of the reliable platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and minimal commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum Mixitum is rightfully is the best choice for beginners who wanted to launder crypto. Its key advantage is an intelligent system of randomization, which automatically selects a transaction path, relieving the user from the necessity to delve into complex settings. The commission here is not fixed, which adds an extra level of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure lasts a minimum of time, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking uncompromising protection, this mixer provides tools of professional grade. At the heart of the system are proprietary methods of confusion that create a complex web of transactions, making the tracking of the sender unrealistic for modern AML scanners. The user gets complete authority over the situation: one can choose a quick mix for efficiency or an deep mixing for maximum stealth. Round-the-clock help service is always available to resolve any questions, which turns working with ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of anonymity. The developers placed their bet on an intuitive interface so that every user could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and order details, deleting everything upon completion of the transaction. Also implemented is a function of delayed payout, which enables you to receive clean coins not instantly, but after a set interval, which finally disrupts the link between sending and receiving.
Bmix In situations involving working with very large amounts, Bmix holds a top spot due to its high liquidity. The essence is that you won't have to wait for other participants to deposit their funds for the mix — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the obligations. Another critical detail is the mix-code: by entering it during the subsequent order, you ensure that the algorithm will not return you your previous old bitcoins, which provides a perfect anonymity.
ThorMixer Named after the Thor, ThorMixer provides impenetrable armor against all types of monitoring. The service is optimized for working via the onion networks, which masks the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outbound transactions: the money arrive to the address not in one lump sum, but as multiple small payments from different addresses and at different times. Such an method turns attempts at analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands apart from its competitors due to its use of the advanced technology CoinJoin. Instead of classical mixing, in this case a collective formation of a transaction is implemented: the coins of a group of people are merged into a unified stream before sending. This method provides a technical guarantee that one cannot figure out which input belongs to which recipient. The service is recommended for those wishing to have a crystal clear reputation for their wallet and to forget about claims from regulators.
Conclusion and advice
When choosing mixers, you gain independence from the all-seeing eye of the blockchain. However keep in mind the nuances: always access via a secure connection, split significant deposits and do not neglect the delay function. How to launder crypto is not criminal, but a way to protect your assets in a the digital age.