In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is completely transparent, and any operation preserves a digital trace. Trading platforms and swap services apply AML tools to monitor the purity of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban until clarification. Therefore, the task of how to launder crypto is a measure of basic hygiene for your finances. There exist two main approaches to accomplishing this task: applying anonymous coins or Bitcoin mixers.
The first method is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ special encryption technologies that hide the link about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a new address, and then convert it again into clean Bitcoin. This method works, but carries a number of complexities. First of all, it is lengthy and inconvenient. Secondly, major exchanges remove anonymous coins or require strict KYC upon their depositing, considering them risky. In fact, by seeking to hide traces, you may attract additional suspicion from the AML officers.
The alternative is Bitcoin mixers. These are specialized services that allow you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Tumblers accept funds from hundreds of different users, split them into small parts, mix them with their pool, and distribute them to clients as new coins to new addresses. Why is this secure? The fact is that the mathematical probability of tracing such a transaction is minimal. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers provide practically 100% guarantee. For the average user, this is the simplest and most effective method to make crypto clean. Below we review a top of 6 verified services.
Rating of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and minimal commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum Mixitum is rightfully considered the best choice for beginners who decided to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction path, relieving the user from the need to understand complex settings. The commission here is not fixed, which provides an additional layer of protection, as it is more difficult for bots to find the transfer based on mathematical patterns. The procedure lasts a few minutes, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking total privacy, 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 transactions, making the search of the sender unrealistic for modern AML scanners. The user has full control over the process: one can choose a quick mix for efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to resolve issues, which makes using ZeusMix into a peaceful and predictable process even for large investors.
Whirto Whirto is the example of conciseness and reliability in the sphere of privacy. The developers focused on an clear 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 servers do not record IP addresses and transaction information, erasing everything upon execution of the transaction. Also implemented is a option of temporal delay, which allows you to receive funds not immediately, but after a random time, which finally breaks the link between sending and receiving.
Bmix When it comes to operations with significant volumes, Bmix holds a top spot due to its huge reserves. The essence is that you do not need to wait for other participants to deposit their funds for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the obligations. Another important detail is the special code: by entering it during the next visit, you ensure that the system will not return you your previous old bitcoins, which provides a perfect history.
ThorMixer Named after the Thor, this service provides powerful protection against any kind of monitoring. The platform is tailored for use via the Tor browser, which masks the very fact of visiting the anonymizer. The uniqueness of ThorMixer's approach is the fragmentation of outbound amounts: the money arrive to the address not in one lump sum, but as multiple small payments from various wallets and at in a chaotic order. Such an approach makes blockchain analysis into a impossible task, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands out from its peers due to its application of the advanced technology CoinJoin. Unlike traditional mixers, in this case a collective formation of a transfer takes place: the coins of a group of people are combined into a unified pool before sending. This creates a mathematical impossibility figure out which input belongs to which output. The UniJoin is ideally suited for those wishing to have a crystal clear reputation for their assets and to forget about claims from exchanges.
Conclusion and advice
By using mixers, you gain freedom from the surveillance of the blockchain. But keep in mind the safety rules: always access 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.