In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and every transaction leaves a history. Exchanges and exchange services apply AML tools to monitor the purity of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of 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 main approaches to accomplishing this problem: applying anonymous coins or mixing services.
One option is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ special encryption technologies that hide the link about the sender. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean address, and then swap it again into clean Bitcoin. This method works, but carries a number of complexities. Firstly, it is lengthy and technically complex. Secondly, many exchanges delist anonymous coins or require rigorous KYC upon their depositing, flagging them risky. As a result, by trying to conceal transactions, you may draw unnecessary attention from the AML officers.
The alternative is crypto mixers. These are specialized services that enable you to launder cryptocurrency directly, while operating within the Bitcoin network. Mixers collect funds from hundreds of different users, break them into small parts, tumble them with their pool, and distribute them to clients as new coins to new addresses. Why is this secure? The fact is that the chance of deanonymizing such a transaction is minimal. If you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then these services provide practically 100% protection. For the average user, this is the simplest and most effective way to whiten capital. Below we review a top of 6 verified mixers.
Review of the reliable platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear 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 — The highest anonymity thanks to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is rightfully considered the optimal solution for beginners who decided to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which independently builds a transaction path, freeing the user from the necessity to understand technical details. The commission here is dynamic, which provides an extra level of anonymity, as it is harder for analysts to calculate the exact amount based on percentage patterns. The procedure lasts a minimum of time, and the system guarantees that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising protection, this mixer provides functionality of professional grade. At the core of the service are unique protocols of confusion that generate a complex web of transactions, making the tracking of the source of funds unrealistic for modern AML scanners. The user has full control over the process: one can configure a quick mix for speed or an deep mixing for maximum stealth. Round-the-clock support is always available to sort out any questions, which makes using ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and effectiveness in the niche of privacy. The team focused on an intuitive interface so that every user could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not record metadata and order details, erasing everything immediately after completion of the exchange. Also available is a option of delayed payout, which allows you to get funds not immediately, but after a set interval, which finally breaks the link between your input and output.
Bmix In situations involving operations with very large amounts, Bmix holds a leading position thanks to its huge reserves. This means that you do not need to wait for other users to deposit their funds for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is proof of the deal. Another important function is the mix-code: by entering it during the next order, you ensure that the algorithm will not return you your own previously sent coins, which ensures a perfect anonymity.
ThorMixer Named after the Norse god, ThorMixer offers powerful armor against all types of surveillance. The service is optimized for working via the onion networks, which masks the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound amounts: the money return to the address not in one lump sum, but as a series of small payments from different addresses and at different times. Such an approach makes blockchain analysis into a impossible task, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers due to its application of the advanced technology CoinJoin. Instead of classical mixing, here a joint creation of a transfer takes place: the coins of a group of people are combined into a single giant stream before sending. This method provides a technical impossibility determine whose coin belongs to which recipient. The service is ideally suited for those wishing to have a crystal clear history for their assets and to stop worrying about claims from exchanges.
Summary and advice
When choosing these services, you gain independence from the surveillance of the system. But keep in mind the nuances: be sure to access via Tor or a VPN, split large amounts and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to preserve your property in a transparent world.