In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and every operation preserves a history. Exchanges and swap services use AML tools to analyze the provenance of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the task of how to launder crypto is a measure of basic hygiene for your wallet. There exist two main approaches to solving this problem: using privacy coins or mixing services.
One option is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains 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 swap it again into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is lengthy and inconvenient. Secondly, major platforms remove anonymous coins or request strict KYC upon their deposit, flagging them suspicious. In fact, by seeking to conceal traces, you may draw additional suspicion from the security service.
The second method is crypto mixers. These are professional sites that allow you to launder Bitcoin directly, while operating within the Bitcoin network. Mixers collect funds from hundreds of clients, split them into small parts, tumble them with their pool, and send them to clients as new coins to clean wallets. How come is this secure? Because the mathematical probability of deanonymizing such a transaction is minimal. Of course, if you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers ensure practically 100% guarantee. For the average user, this is the fastest and efficient way to make crypto clean. Below we review a top of 6 verified mixers.
Rating of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and low commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing 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 time-tested tumbler with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum This service is rightfully is the best choice for those who for the first time decided to launder crypto. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the necessity to understand complex settings. The commission here is not fixed, which adds an additional layer of protection, as it is harder for bots to find the transfer based on mathematical 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 For those seeking total privacy, this mixer provides functionality of professional grade. At the heart of the system lie unique protocols of obfuscation that create a complex web of transactions, making the search of the sender impossible for modern AML scanners. The client has full control over the process: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. 24/7 support is always available to resolve issues, which turns using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of conciseness and reliability in the sphere of anonymity. The developers placed their bet on an intuitive interface so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the system do not record metadata and transaction information, deleting everything immediately after completion of the transaction. Also implemented is a option of delayed payout, which allows you to get clean coins not immediately, but after a set interval, which completely breaks the link between sending and receiving.
Bmix In situations involving working with significant amounts, Bmix maintains a top spot due to its high liquidity. The essence is that you do not need to wait for other participants to add their funds 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 confirmation of the deal. Another important function is the mix-code: by entering it during the next visit, you guarantee that the system will not return you your own old bitcoins, which ensures a perfect anonymity.
ThorMixer Named after the Norse god, ThorMixer provides powerful protection against all types of surveillance. The service is tailored for use via the onion networks, which masks the very fact of visiting the mixer. The uniqueness of ThorMixer's approach lies in the fragmentation of outgoing transactions: the money return to the address not in one lump sum, but as multiple different transfers from various wallets and at different times. Such an approach turns blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers thanks to its use of the protocol CoinJoin. Instead of classical mixing, here a collective formation of a transaction takes place: the funds of a group of people are combined into a single giant pool before sending. This method provides a technical guarantee that one cannot figure out which input belongs to which recipient. The service is recommended for those who want to obtain a maximally clean reputation for their wallet and to forget about claims from exchanges.
Conclusion and advice
By using these services, you acquire independence from the all-seeing eye of the blockchain. But remember the nuances: be sure to use via Tor or a VPN, break down significant deposits and make use of the delay function. How to launder crypto is not a crime, but a way to preserve your assets in a transparent world.