In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely open, and any operation preserves a digital trace. Exchanges and exchange services use AML tools to monitor the purity of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block indefinitely. Therefore, the question of how to launder crypto is a measure of elementary security for your finances. There are two main ways to accomplishing this task: applying anonymous coins or mixing services.
One option is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption protocols that hide the information about the sender. The scheme looks like this: you exchange BTC for XMR, move XMR to a new address, and then convert it again into clean Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and inconvenient. Furthermore, major platforms delist anonymous coins or require rigorous KYC upon their deposit, considering them risky. In fact, by seeking to conceal transactions, you risk draw unnecessary suspicion from the AML officers.
The alternative is Bitcoin mixers. These are specialized sites that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin network. Tumblers accept coins from many different users, break them into small parts, mix them with their pool, and distribute them back as already clean coins to new addresses. How come is this secure? Because the chance of deanonymizing the transfer tends to zero. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then these services ensure practically 100% protection. For the private investor, this is the simplest and efficient method to whiten capital. Below we present a top of 6 relevant services.
Rating of the best mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and low commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum This service is rightfully considered the best choice for those who for the first time wanted to launder crypto. Its key advantage is an intelligent system of randomization, which independently selects a transaction strategy, freeing the user from the need to understand technical details. The commission here is not fixed, which adds an additional layer of protection, as it is harder for analysts to calculate the exact amount based on percentage patterns. The procedure lasts a minimum of time, and the platform promises that all logs will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising privacy, this mixer offers tools of professional grade. At the core of the service lie unique methods of obfuscation that generate a non-standard chains of transactions, making the search of the source of funds unrealistic for modern AML scanners. The user has complete authority over the situation: one can configure a express clean for speed or an deep mixing for maximum stealth. 24/7 support is always available to sort out any questions, which turns using ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of anonymity. 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 key feature of Whirto is its strict No-Logs principle: the servers do not save IP addresses and transaction information, erasing everything immediately after completion of the exchange. Additionally available is a option of delayed payout, which enables you to get funds not instantly, but after a set interval, which completely disrupts the correlation between sending and receiving.
Bmix In situations involving operations with significant amounts, the Bmix service holds a top spot due to its high liquidity. The essence is that you won't have to wait for other users to add their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the deal. Another important detail is the mix-code: by entering it during the next order, you guarantee that the algorithm will not send you your own old coins, which provides a clean history.
ThorMixer Taking the name of the Norse god, ThorMixer provides impenetrable armor against all types of monitoring. The service is tailored for use via the onion networks, which hides the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing transactions: the clean funds arrive to your wallet not in one lump sum, but as a series of small transfers from different addresses and at in a chaotic order. Such an approach turns blockchain analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands apart from its peers thanks to its application of the advanced technology CoinJoin. Unlike traditional mixers, here a joint formation of a transfer is implemented: the coins of a group of people are combined into a single giant pool before sending. This method provides a mathematical impossibility determine which input corresponds to which recipient. The UniJoin is recommended for those wishing to obtain a crystal clear reputation for their assets and to forget about claims from regulators.
Conclusion and advice
By using mixers, you gain independence from the all-seeing eye of the blockchain. However keep in mind the safety rules: always access via Tor or a VPN, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your property in a transparent world.