In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any transaction leaves a history. Exchanges and swap services apply AML tools to analyze the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban indefinitely. Therefore, the task of how to launder crypto is a question of elementary hygiene for your finances. There exist two primary ways to accomplishing this problem: using privacy coins or mixing services.
One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that break the information about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it back into clean Bitcoin. This method works, but has a number of complexities. First of all, it is lengthy and technically complex. Furthermore, many exchanges delist anonymous coins or require rigorous KYC upon their deposit, flagging them risky. In fact, by seeking to hide transactions, you risk attract additional suspicion from the AML officers.
The second method is Bitcoin mixers. These are professional sites that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin network. Mixers accept funds from hundreds of different users, break them into pieces, mix them with their own reserves, and send them to clients as already clean coins to clean wallets. How come is this reliable? The fact is that the chance of tracing the transfer is minimal. Of course, if you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure complete protection. For the private investor, this is the simplest and efficient way to make crypto clean. Below we present a list of 6 verified mixers.
Review of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple interface and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for beginners who decided to launder crypto. Its main feature is an intelligent system of mixing, which automatically selects a transaction path, relieving the user from the necessity to understand technical details. The service fee here is dynamic, which adds an extra level of protection, as it is more difficult for analysts to find the exact amount based on percentage patterns. The entire process takes a minimum of time, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total protection, this mixer provides functionality of the highest class. At the core of the system lie proprietary protocols of obfuscation that create a non-standard chains of transfers, making the search of the source of funds impossible for modern AML scanners. The client has complete authority over the process: one can choose a express clean for speed or an deep mixing for maximum stealth. 24/7 help service is ready to resolve issues, which turns working with ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the embodiment of simplicity and reliability in the niche of privacy. The developers placed their bet on an clear interface so that any person could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs policy: the system do not save IP addresses and transaction information, deleting everything immediately after execution of the transaction. Additionally available is a function of temporal delay, which enables you to get clean coins not instantly, but after a random time, which finally disrupts the correlation between your input and output.
Bmix In situations involving working with very large volumes, the Bmix service maintains a leading position due to its high liquidity. This means that you do not need to wait for other participants to deposit money for the mix — the payout occurs from the reserve fund of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is proof of the obligations. Another critical function is the special code: by using it during the next order, you ensure that the algorithm will not send you your previous old bitcoins, which ensures a clean history.
ThorMixer Named after the Norse god, ThorMixer provides impenetrable armor against any kind of surveillance. The service is optimized for working via the Tor browser, which masks the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outgoing transactions: the money arrive to your wallet not in one lump sum, but as a series of small transfers 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 out from its competitors thanks to its use of the advanced technology CoinJoin. Unlike classical mixing, in this case a joint creation of a transaction is implemented: the coins of a group of people are combined into a unified pool before sending. This creates a mathematical guarantee that one cannot determine which input corresponds to which output. The UniJoin is recommended for those wishing to have a crystal clear reputation for their assets and to stop worrying about questions from regulators.
Conclusion and recommendations
When choosing mixers, you acquire independence from the all-seeing eye of the system. But remember the nuances: always access 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 tool to protect your assets in a transparent world.