In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and every operation preserves a digital trace. Exchanges and swap services apply AML tools to analyze the provenance of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block indefinitely. Therefore, the question of how to launder crypto is a question of basic hygiene for your finances. There exist two primary ways to solving this problem: applying privacy coins or Bitcoin mixers.
One option is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption technologies that hide the link about the sender. The scheme looks like this: you swap BTC for XMR, transfer XMR to a new address, and then swap it back into white Bitcoin. This method works, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major exchanges delist anonymous coins or request strict KYC upon their depositing, considering them risky. As a result, by seeking to hide transactions, you risk attract unnecessary suspicion from the security service.
The second method is Bitcoin mixers. These are professional sites that allow you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Mixers accept coins from many clients, split them into pieces, tumble them with their own reserves, and send them back as already clean coins to clean wallets. Why is this reliable? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. If you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then mixers ensure practically 100% guarantee. For the average user, this is the fastest and efficient way to whiten capital. Below we review a list of 6 relevant mixers.
Review of the reliable platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and low fee, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple interface and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time decided 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 complex settings. The service fee here is dynamic, which provides an extra level of anonymity, as it is more difficult for bots to find the transfer based on mathematical patterns. The entire process takes a minimum of time, and the system promises that digital traces will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for total protection, this mixer offers functionality of the highest class. At the heart of the service are unique protocols of obfuscation that generate a complex web of transactions, turning the search of the source of funds unrealistic for most AML scanners. The client has full control over the situation: one can configure a express clean for efficiency or an enhanced mode for maximum stealth. 24/7 support is always available to sort out issues, which makes using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of conciseness and reliability in the sphere of privacy. The team 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 transaction information, deleting everything upon completion of the exchange. Also available is a function of temporal delay, which enables you to get clean coins not instantly, but after a set interval, which completely breaks the link between sending and receiving.
Bmix When it comes to operations with very large amounts, Bmix maintains a top spot thanks to its high liquidity. The essence is that you won't have to wait for other users to deposit money for the mix — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which is proof of the deal. Another critical function is the special code: by entering it during the subsequent visit, you guarantee that the algorithm will not send you your previous previously sent coins, which provides a clean anonymity.
ThorMixer Taking the name of the Norse god, this service offers powerful protection against all types of monitoring. The platform is tailored for working via the onion networks, which masks the very fact of accessing the anonymizer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing amounts: the clean funds return to the address not in a single piece, but as multiple different payments from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a impossible task, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands out from its competitors thanks to its application of the advanced technology CoinJoin. Instead of classical mixing, here a collective creation of a transaction is implemented: the coins of a group of people are combined into a single giant stream before sending. This method provides a mathematical impossibility determine whose coin corresponds to which recipient. The service is ideally suited for those who want to obtain a crystal clear reputation for their assets and to forget about claims from exchanges.
Summary and advice
By using these services, you gain independence from the all-seeing eye of the system. But remember the safety rules: always use via Tor or a VPN, break down large amounts and make use of the delay function. How to launder crypto is not a crime, but a way to preserve your property in a transparent world.