In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and any transaction preserves a digital trace. Exchanges and swap services apply AML tools to monitor the purity of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the task of how to launder crypto is a measure of elementary hygiene for your finances. There are two primary approaches to solving this problem: using anonymous coins or mixing services.
One option is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding protocols that break the information about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a new address, and then convert it again into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is time-consuming and inconvenient. Furthermore, many platforms delist anonymous coins or request strict KYC upon their depositing, flagging them risky. In fact, by trying to conceal traces, you may attract additional attention from the security service.
The alternative is crypto mixers. These are professional services that allow you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Mixers accept funds from hundreds of clients, break them into small parts, tumble them with their pool, and send them to clients as new coins to clean wallets. How come is this secure? Because the mathematical probability of deanonymizing the transfer 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 these services ensure practically 100% guarantee. For the average user, this is the simplest and most effective way to whiten capital. Below we present a top of 6 relevant mixers.
Review of the reliable mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and low commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum Mixitum is rightfully is the best choice for those who for the first time wanted to launder crypto. Its key advantage is an intelligent system of randomization, which automatically selects a transaction path, relieving the user from the need to understand complex settings. The service fee here is dynamic, which adds an additional layer of protection, as it is more difficult for bots to calculate the exact amount based on percentage patterns. The procedure takes a few minutes, and the platform guarantees that digital traces will be erased irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking total protection, ZeusMix provides functionality of professional grade. At the core of the service lie unique protocols of obfuscation that generate a non-standard chains of transactions, making the tracking of the source of funds impossible for modern AML scanners. The user gets full control over the situation: one can configure a express clean for efficiency or an deep mixing for paranoid-level protection. 24/7 support is ready to resolve any questions, which makes using ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and effectiveness in the sphere 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 strict No-Logs principle: the servers do not record metadata and order details, erasing everything upon completion of the transaction. Also implemented is a function of temporal delay, which allows you to get funds not instantly, but after a random time, which completely breaks the link between sending and receiving.
Bmix When it comes to operations with very large amounts, the Bmix service holds a leading position thanks to its high liquidity. The essence is that you won't have to wait for other users to deposit their funds for mixing — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another important function is the mix-code: by entering it during the subsequent visit, you ensure that the system will not send you your previous old bitcoins, which ensures a clean history.
ThorMixer Named after the Norse god, ThorMixer offers impenetrable protection against any kind of surveillance. The service is optimized for working via the onion networks, which masks the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound amounts: the clean funds return to your wallet not in one lump sum, but as multiple small transfers from various wallets and at in a chaotic order. Such an approach turns blockchain analysis into a impossible task, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands out from its competitors due to its application of the advanced technology CoinJoin. Unlike traditional mixers, here a joint formation of a transaction takes place: the funds of multiple users are combined into a single giant pool before payout. This method provides a mathematical impossibility figure out whose coin corresponds to which recipient. The service is recommended for those wishing to have a maximally clean history for their assets and to stop worrying about questions from regulators.
Conclusion and recommendations
When choosing mixers, you acquire freedom from the surveillance of the system. But remember the nuances: always use via Tor or a VPN, split significant deposits and make use of temporal delays. Cleansing Bitcoin is not criminal, but a way to protect your property in a the digital age.