In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely transparent, and every operation preserves a digital trace. Trading platforms and exchange services use AML tools to analyze the purity of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the task of how to launder crypto is a measure of basic security for your finances. There are two primary approaches to accomplishing this problem: using anonymous coins or Bitcoin mixers.
The first method is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use special encryption protocols that break the information about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a clean address, and then convert it again into clean Bitcoin. This method works, but carries many pitfalls. First of all, it is time-consuming and technically complex. Furthermore, many exchanges remove anonymous coins or request rigorous KYC upon their depositing, flagging them risky. As a result, by trying to hide traces, you risk attract unnecessary attention from the AML officers.
The alternative is crypto mixers. These are professional services that allow you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Tumblers collect coins from many different users, break them into small parts, tumble them with their pool, and send them back as new coins to new addresses. Why is this reliable? The fact is that the mathematical probability of tracing the transfer tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure practically 100% guarantee. For the average user, this is the fastest and most effective method to make crypto clean. Below we review a list of 6 relevant services.
Review of the best platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal commission, the best choice 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 service with a simple design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum This service is rightfully considered the optimal solution for beginners who decided to launder crypto. Its key advantage is an intelligent system of mixing, which automatically builds a transaction strategy, freeing the user from the need to delve into technical details. The service fee here is dynamic, which provides an additional layer of protection, as it is harder for bots to find the transfer based on percentage patterns. The entire process lasts a minimum of time, and the system promises that all logs will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking total privacy, ZeusMix offers tools of the highest class. At the core of the system lie unique protocols of confusion that create a complex web of transactions, making the search of the sender impossible for most AML scanners. The user gets full control over the situation: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 support is always available to sort out issues, which makes using 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 team focused on an intuitive design so that any person could figure it out, how to launder coins, 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 immediately after completion of the transaction. Additionally available is a function of delayed payout, which allows you to get clean coins not immediately, but after a random time, which finally breaks the link between sending and receiving.
Bmix In situations involving operations with very large amounts, Bmix maintains a top spot thanks to its high liquidity. The essence is that you won't have to wait for other participants to deposit money for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another important function is the mix-code: by using it during the next visit, you guarantee that the algorithm will not return you your previous old bitcoins, which ensures a clean history.
ThorMixer Named after the Norse god, ThorMixer offers impenetrable protection against all types of monitoring. The service is tailored for working via the Tor browser, which masks the very fact of visiting the mixer. The uniqueness of ThorMixer's method is the fragmentation of outgoing transactions: the clean funds arrive to the address not in one lump sum, but as multiple small payments from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands out from its competitors thanks to its application of the advanced technology CoinJoin. Unlike traditional mixers, here a joint creation of a transaction takes place: the funds of multiple users are combined into a single giant pool before sending. This method provides a technical guarantee that one cannot figure out whose coin belongs to which output. The UniJoin is recommended for those who want to have a crystal clear reputation for their wallet and to forget about claims from exchanges.
Conclusion and recommendations
By using these services, you gain freedom from the all-seeing eye of the system. However keep in mind the nuances: always use via a secure connection, break down significant deposits and make use of the delay function. How to launder crypto is not criminal, but a tool to preserve your assets in a the digital age.