In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely transparent, and any transaction preserves a history. Exchanges and exchange services apply AML tools to analyze the provenance of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block indefinitely. Therefore, the question of how to launder crypto is a measure of basic security for your wallet. There exist two primary approaches to accomplishing this task: applying anonymous coins or Bitcoin mixers.
The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption technologies that hide the link about the source. The scheme looks like this: you swap BTC for XMR, transfer XMR to a new wallet, and then swap it back into clean Bitcoin. This method works, but has many pitfalls. First of all, it is lengthy and inconvenient. Furthermore, many platforms remove anonymous coins or request rigorous KYC upon their deposit, considering them suspicious. In fact, by seeking to conceal transactions, you may draw additional suspicion from the AML officers.
The second method is crypto mixers. These are professional sites that allow you to cleanse Bitcoin directly, while operating within the Bitcoin blockchain. Mixers accept funds from many different users, break them into pieces, tumble them with their pool, and send them back as new coins to new addresses. Why is this reliable? Because the chance of tracing the transfer is minimal. If you haven't stolen a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers provide practically 100% guarantee. For the average user, this is the fastest and most effective method to make crypto clean. Below we review a list of 6 relevant services.
Review of the reliable mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low fee, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to unique methods of cleansing.
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 wanted to launder crypto. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction path, freeing the user from the need to delve into complex settings. The service fee here is dynamic, which adds an extra level of protection, as it is more difficult for analysts to find the transfer based on percentage patterns. The procedure takes a minimum of time, and the system guarantees that digital traces will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising privacy, ZeusMix provides tools of the highest class. At the core of the service lie unique protocols of obfuscation that generate a complex web of transactions, making the tracking of the sender impossible for most AML scanners. The user has full control over the situation: one can choose a quick mix for efficiency or an deep mixing for maximum stealth. Round-the-clock help service is ready to sort out issues, which turns using ZeusMix into a peaceful and predictable process even for large investors.
Whirto Whirto is the embodiment of conciseness and reliability in the niche of anonymity. The team placed their bet on an clear design so that every user could figure it out, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs policy: the system do not save IP addresses and order details, erasing everything immediately after completion of the exchange. Also available is a function of temporal delay, which allows you to get funds not instantly, but after a random time, which finally breaks the correlation between sending and receiving.
Bmix When it comes to operations with significant amounts, Bmix holds a top spot thanks to its high liquidity. The essence is that you won't have to wait for other users to add their funds for mixing — the payout occurs from the reserve fund of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which is proof of the obligations. Another important detail is the special code: by using it during the subsequent order, you guarantee that the system will not return you your own old bitcoins, which provides a clean history.
ThorMixer Named after the Thor, ThorMixer offers powerful armor against all types of monitoring. The service is tailored for use via the Tor browser, which masks the even the attempt of accessing the mixer. The uniqueness of ThorMixer's approach is the intelligent splitting of outbound amounts: the clean funds return to the address not in a single piece, but as multiple different transfers from various wallets and at in a chaotic order. Such an approach makes blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Unlike classical mixing, here a joint formation of a transaction is implemented: the coins of a group of people are combined into a single giant stream before sending. This creates a mathematical impossibility figure out whose coin belongs to which recipient. The UniJoin is ideally suited for those wishing to have a crystal clear reputation for their wallet and to forget about questions from exchanges.
Summary and advice
By using mixers, you acquire freedom from the surveillance of the blockchain. But keep in mind the safety rules: always access via a secure connection, break down large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a transparent world.