In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely open, and every transaction leaves a digital trace. Exchanges and exchange services use AML tools to monitor the provenance of coins. If incoming assets 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 security for your wallet. There are two primary ways to accomplishing this problem: using anonymous coins or mixing services.
The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that hide the information about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a new wallet, and then convert it again into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is time-consuming and technically complex. Secondly, many platforms remove anonymous coins or request rigorous KYC upon their depositing, flagging them risky. In fact, by seeking to conceal traces, you risk attract unnecessary suspicion from the AML officers.
The second method is Bitcoin mixers. These are specialized sites that allow you to launder Bitcoin directly, while remaining within the Bitcoin network. Mixers collect coins from many clients, split them into pieces, mix them with their pool, and distribute them back as already clean coins to clean wallets. How come is this secure? Because the mathematical probability of tracing the transfer is minimal. Of course, if you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure practically 100% protection. For the private investor, this is the simplest and efficient way to whiten capital. Further we present a top of 6 verified services.
Review of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and minimal fee, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a maximum degree of obfuscating traces.
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 Old and reliable mixer with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum This service is rightfully considered the best choice for beginners who decided to launder crypto. Its key advantage is an intelligent system of randomization, which automatically selects a transaction strategy, relieving the user from the need to understand technical details. The service fee here is not fixed, which provides an extra level of anonymity, as it is harder for bots to calculate the transfer based on mathematical patterns. The procedure lasts a minimum of time, and the system promises that all logs will be destroyed automatically after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for total protection, this mixer provides functionality of the highest class. At the heart of the service lie unique methods of obfuscation that generate a non-standard chains of transactions, making the search of the sender impossible for modern AML scanners. The user gets complete authority over the situation: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to resolve any questions, which makes working with ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the example of simplicity and reliability in the sphere of privacy. The developers placed their bet on an clear 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 save metadata and transaction information, erasing everything upon execution of the exchange. Additionally available is a option of delayed payout, which enables you to receive funds not immediately, but after a set interval, which finally breaks the correlation between sending and receiving.
Bmix In situations involving operations with very large volumes, the Bmix service maintains a top spot due to its huge reserves. The essence is that you won't have to wait for other participants to add money for the mix — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another critical function is the special code: by using it during the next visit, you guarantee that the system will not send you your own previously sent bitcoins, which provides a clean history.
ThorMixer Named after the Thor, this service provides impenetrable armor against any kind of monitoring. The platform is tailored for working via the onion networks, which masks the even the attempt of accessing the anonymizer. The distinctive feature 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 a series of different transfers from various wallets and at in a chaotic order. Such an approach makes blockchain analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands out from its competitors due to its application of the protocol CoinJoin. Instead of classical mixing, here a collective formation of a transfer is implemented: the funds of a group of people are combined into a unified pool before payout. This method provides a mathematical impossibility figure out whose coin belongs to which output. The service is recommended for those wishing to obtain a crystal clear reputation for their wallet and to forget about claims from exchanges.
Summary and advice
By using mixers, you gain independence from the surveillance of the blockchain. However remember the safety rules: be sure to access via a secure connection, split large amounts and make use of temporal delays. How to launder crypto is not a crime, but a tool to protect your assets in a the digital age.