In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and any operation leaves a digital trace. Exchanges and exchange services apply AML tools to monitor the purity of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban indefinitely. Therefore, the task of how to launder crypto is a measure of elementary security for your wallet. There exist two main approaches to solving this task: applying anonymous coins or Bitcoin mixers.
The first method is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption protocols that break the information about the source. The mechanics looks like this: you exchange BTC for XMR, move XMR to a clean address, and then swap it again into white Bitcoin. This method works, but has many pitfalls. First of all, it is time-consuming and inconvenient. Furthermore, many exchanges delist anonymous coins or request rigorous KYC upon their depositing, flagging them risky. As a result, by seeking to hide transactions, you risk draw unnecessary attention from the security service.
The alternative is crypto mixers. These are specialized services that allow you to launder Bitcoin directly, while operating within the Bitcoin network. Tumblers collect coins from hundreds of different users, break them into pieces, mix them with their own reserves, and send them back as already clean coins to clean wallets. How come is this reliable? Because the chance of tracing the transfer tends to zero. If you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then these services provide complete protection. For the private investor, this is the fastest and efficient method to make crypto clean. Below we present a top of 6 relevant services.
Rating of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and low commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple interface and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum Mixitum is rightfully is the best choice for beginners who wanted to launder crypto. Its key advantage is an intelligent system of randomization, which automatically selects a transaction strategy, freeing the user from the necessity to understand complex settings. The service fee here is not fixed, which adds an extra level of anonymity, as it is harder for analysts to calculate the exact amount based on percentage patterns. The procedure takes a few minutes, and the system guarantees that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total protection, this mixer offers functionality of professional grade. At the core of the service are unique protocols of confusion that create a non-standard chains of transfers, making the search of the sender unrealistic for modern AML scanners. The client gets full control over the process: one can choose a quick mix for speed or an enhanced mode for maximum stealth. Round-the-clock help service is ready to sort out issues, which makes using ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the niche of anonymity. The developers focused on an clear design so that every user could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs principle: the system do not save metadata and order details, deleting everything upon completion of the transaction. Additionally implemented is a function of temporal delay, which enables you to get clean coins not instantly, but after a set interval, which completely disrupts the correlation between your input and output.
Bmix When it comes to working with very large volumes, Bmix maintains a top spot due to its huge reserves. This means that you do not need to wait for other participants to deposit their funds for mixing — the payout proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which is proof of the obligations. Another important detail is the special code: by using it during the subsequent visit, you guarantee that the system will not send you your previous old coins, which ensures a clean anonymity.
ThorMixer Named after the Norse god, this service offers powerful protection against any kind of surveillance. The service is tailored for use via the Tor browser, which hides the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outgoing transactions: the clean funds return to your wallet not in a single piece, but as multiple small payments from different addresses and at in a chaotic order. Such an approach makes blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands out from its competitors thanks to its use of the protocol CoinJoin. Unlike classical mixing, in this case a joint formation of a transaction takes place: the coins of multiple users are combined into a unified pool before sending. This creates a mathematical guarantee that one cannot figure out whose coin corresponds to which output. The UniJoin is ideally suited for those wishing to obtain a maximally clean history for their assets and to stop worrying about questions from exchanges.
Summary and advice
When choosing mixers, you gain freedom from the all-seeing eye of the blockchain. But keep in mind the nuances: be sure to use via a secure connection, break down significant deposits and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to preserve your assets in a the digital age.