In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely transparent, and any transaction preserves a digital trace. Trading platforms and exchange services apply AML tools to monitor the provenance of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban until clarification. Therefore, the question of how to launder crypto is a measure of elementary security for your finances. There exist two main ways to accomplishing this task: using privacy coins or mixing services.
The first method is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding protocols that break the link about the source. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a clean wallet, and then convert it again into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is time-consuming and technically complex. Secondly, many platforms delist anonymous coins or require rigorous KYC upon their depositing, considering them risky. As a result, by seeking to hide transactions, you may draw additional attention from the AML officers.
The second method is crypto mixers. These are professional sites that allow you to cleanse cryptocurrency directly, while remaining within the Bitcoin network. Mixers accept coins from hundreds of different users, split them into small parts, mix them with their pool, and send them to clients as already clean coins to clean wallets. Why is this secure? The fact is that the chance of tracing such a transaction tends to zero. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then these services ensure practically 100% guarantee. For the private investor, this is the simplest and most effective way to whiten capital. Below we review a list of 6 relevant mixers.
Rating of the best mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and minimal commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is justifiably is the best choice for those who for the first time wanted to launder crypto. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction path, relieving the user from the need to understand complex settings. The service fee here is not fixed, which adds an extra level of protection, as it is more difficult for bots to find the exact amount based on mathematical patterns. The procedure takes a minimum of time, 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 the highest class. At the core of the service are proprietary protocols of confusion that create a non-standard chains of transactions, making the tracking of the sender impossible for most AML scanners. The client gets complete authority over the situation: one can configure a express clean for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is ready to sort out any questions, which turns working with ZeusMix into a peaceful and predictable process even for large investors.
Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The developers focused on an clear design so that any person could figure it out, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs principle: the system do not save metadata and transaction information, erasing everything immediately after execution of the exchange. Additionally available is a function of temporal delay, which enables you to receive funds not immediately, but after a set interval, which completely breaks the link between your input and output.
Bmix In situations involving working with very large amounts, Bmix maintains a leading position thanks to its huge reserves. This means that you won't have to wait for other users to deposit money for the mix — the payout occurs from the reserve fund of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which is proof of the deal. Another critical detail is the mix-code: by using it during the subsequent visit, you ensure that the system will not send you your previous old bitcoins, which ensures a perfect history.
ThorMixer Named after the Norse god, ThorMixer provides impenetrable armor against all types of monitoring. The platform is optimized for working via the Tor browser, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's method is the fragmentation of outbound transactions: the money return to the address not in a single piece, but as multiple small payments from different addresses and at different times. Such an method turns blockchain analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands apart from its competitors thanks to its application of the protocol CoinJoin. Unlike traditional mixers, here a joint formation of a transfer takes place: the funds of multiple users are combined into a single giant stream before sending. This method provides a mathematical impossibility determine which input corresponds to which output. The UniJoin is recommended for those wishing to have a maximally clean reputation for their assets and to stop worrying about claims from regulators.
Conclusion and recommendations
When choosing these services, you gain independence from the surveillance of the blockchain. But keep in mind the safety rules: be sure to access via Tor or a VPN, split significant deposits and do not neglect the delay function. How to launder crypto is not a crime, but a tool to preserve your property in a transparent world.