In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely transparent, and every transaction preserves a history. Trading platforms and exchange services use AML tools to analyze the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban until clarification. Therefore, the question of how to launder crypto is a question of elementary hygiene for your finances. There exist two main approaches to accomplishing this problem: applying privacy coins or Bitcoin mixers.
The first method is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding technologies that hide the link about the source. The scheme is as follows: you swap BTC for XMR, transfer XMR to a clean address, and then convert it back into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is time-consuming and inconvenient. Furthermore, major platforms delist anonymous coins or require strict KYC upon their deposit, considering them suspicious. In fact, by seeking to hide transactions, you risk attract unnecessary suspicion from the security service.
The second method is Bitcoin mixers. These are specialized services that enable you to cleanse cryptocurrency directly, while remaining within the Bitcoin network. Mixers collect coins from many different users, split them into small parts, tumble them with their pool, and distribute them back as new coins to new addresses. Why is this reliable? The fact is that the mathematical probability of deanonymizing such a transaction tends to zero. If you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers ensure complete guarantee. For the average user, this is the fastest and most effective method to whiten capital. Further we present a top of 6 relevant mixers.
Review of the best mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and minimal commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple interface and a guarantee 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 — The highest anonymity thanks to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum This service is rightfully is the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent system of randomization, which independently builds a transaction strategy, freeing the user from the need to understand technical details. The service fee here is dynamic, which adds an additional layer of protection, as it is harder for analysts to calculate the transfer based on percentage patterns. The entire process takes a minimum of time, and the platform promises that all logs will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for total protection, ZeusMix offers functionality of the highest class. At the core of the service are unique methods of obfuscation that generate a complex web of transfers, making the search of the source of funds impossible for modern AML scanners. The client gets complete authority over the situation: one can choose a quick mix for speed or an enhanced mode for maximum stealth. Round-the-clock support is always available to sort out issues, which makes using ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The team placed their bet on an clear interface so that every user could figure it out, how to launder coins, right away. The key feature of Whirto is its strict No-Logs policy: the system do not save metadata and transaction information, erasing everything immediately after completion of the exchange. Also implemented is a function of temporal delay, which allows you to get clean coins not immediately, but after a set interval, which completely disrupts the link between sending and receiving.
Bmix When it comes to operations with very large volumes, Bmix holds a top spot due to its high liquidity. The essence is that you won't have to wait for other users to deposit their funds for the mix — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which is proof of the deal. Another critical detail is the mix-code: by using it during the next visit, you guarantee that the algorithm will not send you your own old bitcoins, which provides a perfect anonymity.
ThorMixer Named after the Thor, this service provides powerful armor against all types of surveillance. The service is optimized for working via the onion networks, which masks the very fact of visiting the anonymizer. The uniqueness of ThorMixer's approach lies in the fragmentation of outgoing transactions: the money arrive to your wallet not in one lump sum, but as multiple different payments from various wallets and at different times. Such an approach turns blockchain analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, in this case a collective formation of a transfer takes place: the funds of multiple users are combined into a single giant pool before payout. This creates a technical guarantee that one cannot figure out which input corresponds to which recipient. The UniJoin is recommended for those wishing to obtain a maximally clean reputation for their wallet and to stop worrying about claims from regulators.
Summary and recommendations
When choosing these services, you acquire freedom from the all-seeing eye of the blockchain. But keep in mind the nuances: be sure to use via Tor or a VPN, split significant deposits and make use of the delay function. How to launder crypto is not criminal, but a tool to protect your property in a the digital age.