In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely open, and any operation leaves a digital trace. Exchanges and swap services apply AML tools to monitor the purity of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block indefinitely. Therefore, the question of how to launder crypto is a question of basic hygiene for your wallet. There exist two main ways to accomplishing this problem: applying anonymous coins or mixing services.
The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding protocols that hide the link about the source. The mechanics is as follows: you swap BTC for XMR, move XMR to a new address, and then swap it again into clean Bitcoin. This method works, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Furthermore, major exchanges delist anonymous coins or request strict KYC upon their depositing, flagging them suspicious. In fact, by trying to conceal traces, you risk attract unnecessary attention from the security service.
The second method is Bitcoin mixers. These are specialized services that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers collect funds from hundreds of different users, split them into pieces, tumble them with their pool, and send them back as already clean coins to clean wallets. Why is this secure? The fact is that the chance of deanonymizing such a transaction is minimal. If you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then these services provide complete guarantee. For the average user, this is the simplest and efficient way to make crypto clean. Below we review a top of 6 relevant services.
Rating of the reliable mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal fee, the suited for beginners.
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 simple interface and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum This service is rightfully considered the optimal solution for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which automatically builds a transaction path, freeing the user from the necessity to delve into technical details. The service fee here is dynamic, which adds an extra level of anonymity, 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 promises that all logs will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising protection, this mixer provides tools of professional grade. At the heart of the service are unique protocols of obfuscation that create a non-standard chains of transfers, making the tracking of the source of funds unrealistic for modern AML scanners. The client has complete authority over the situation: one can choose a express clean for efficiency or an deep mixing for maximum stealth. 24/7 help service is always available to resolve issues, which makes working with ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of anonymity. The developers focused on an intuitive interface so that any person could understand, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs principle: the system do not record IP addresses and order details, deleting everything immediately after completion of the exchange. Also available is a function of delayed payout, which allows you to get funds not immediately, but after a set interval, which finally disrupts the correlation between your input and output.
Bmix In situations involving working with very large volumes, Bmix maintains a leading position thanks to its high liquidity. The essence is that you do not need to wait for other participants to add money for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which is proof of the deal. Another critical detail is the mix-code: by entering it during the subsequent visit, you ensure that the algorithm will not send you your previous old coins, which provides a perfect history.
ThorMixer Named after the Thor, this service provides impenetrable protection against any kind of monitoring. The platform is optimized for working via the onion networks, which masks the very fact of accessing the mixer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing transactions: the money arrive to your wallet not in a single piece, but as a series of small payments from various wallets and at different times. Such an approach turns blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands out from its peers thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a joint formation of a transaction is implemented: the funds of a group of people are merged into a unified stream before payout. This method provides a mathematical impossibility determine whose coin corresponds to which output. The UniJoin is ideally suited for those wishing to have a maximally clean history for their wallet and to forget about questions from exchanges.
Conclusion and advice
When choosing these services, you acquire freedom from the surveillance of the blockchain. But keep in mind the safety rules: be sure to use via Tor or a VPN, split significant deposits and do not neglect the delay function. How to launder crypto is not criminal, but a way to protect your assets in a transparent world.