In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely open, and every operation preserves a history. Exchanges and exchange services apply AML tools to analyze the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban indefinitely. Therefore, the question of how to launder crypto is a question of elementary security for your wallet. There exist two main approaches to solving this problem: applying privacy coins or Bitcoin mixers.
One option is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding protocols that hide the information about the source. The mechanics looks like this: you exchange BTC for XMR, move XMR to a clean address, and then convert it back into white Bitcoin. It is reliable, but has many pitfalls. First of all, it is time-consuming and inconvenient. Furthermore, many platforms remove anonymous coins or require rigorous KYC upon their depositing, flagging them risky. In fact, by seeking to conceal traces, you may draw unnecessary attention from the AML officers.
The alternative is Bitcoin mixers. These are specialized sites that enable you to launder Bitcoin directly, while remaining within the Bitcoin network. Mixers accept funds from hundreds of different users, break them into pieces, tumble them with their own reserves, and distribute them back as new coins to clean wallets. Why is this reliable? The fact is that the chance of deanonymizing the transfer tends to zero. If you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide complete protection. For the private investor, this is the fastest and efficient method to whiten capital. Further we review a list of 6 relevant mixers.
Rating of the best platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and minimal fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is justifiably considered the best choice for beginners who decided to launder crypto. Its key advantage is an intelligent system of mixing, which independently builds a transaction path, relieving the user from the necessity to understand technical details. The service fee here is not fixed, which adds an additional layer of protection, as it is harder for analysts to find the exact amount based on percentage patterns. The entire process lasts a minimum of time, and the system guarantees that all logs will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising protection, this mixer offers functionality of the highest class. At the core of the service are proprietary protocols of obfuscation that create a complex web of transfers, turning the tracking of the source of funds unrealistic for most AML scanners. The user has complete authority over the situation: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. 24/7 help service is ready to sort out issues, which makes working with ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and reliability in the sphere of privacy. The team placed their bet on an intuitive interface so that every user could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not save metadata and transaction information, erasing everything upon completion of the exchange. Also implemented is a option of temporal delay, which allows you to receive clean coins not immediately, but after a random time, which completely disrupts the correlation between your input and output.
Bmix In situations involving operations with very large volumes, the Bmix service holds 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 transfer occurs 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 subsequent order, you guarantee that the algorithm will not return you your own previously sent bitcoins, which provides a clean anonymity.
ThorMixer Taking the name of the Norse god, this service provides powerful armor against any kind of surveillance. The service is optimized for working via the Tor browser, which hides the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method is the intelligent splitting of outbound amounts: the money return to the address not in a single piece, but as a series of different transfers from different addresses and at different times. Such an method turns attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers due to its application of the advanced technology CoinJoin. Instead of classical mixing, in this case a joint creation of a transfer is implemented: the coins of multiple users are combined into a unified pool before payout. This creates a mathematical guarantee that one cannot determine which input corresponds to which recipient. The service is recommended for those who want to obtain a crystal clear history for their wallet and to forget about claims from regulators.
Conclusion and recommendations
By using these services, you acquire freedom from the all-seeing eye of the blockchain. However remember the nuances: be sure to use via Tor or a VPN, split significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to protect your assets in a transparent world.