In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely transparent, and every operation preserves a history. Exchanges and swap services apply AML tools to analyze the provenance of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block until clarification. Therefore, the task of how to launder crypto is a question of basic hygiene for your wallet. There exist two main ways to accomplishing this problem: applying privacy coins or Bitcoin mixers.
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding technologies that break the link about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a clean wallet, and then convert it again into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and inconvenient. Furthermore, many platforms delist anonymous coins or require strict KYC upon their deposit, considering them risky. In fact, by seeking to hide transactions, you may draw additional suspicion from the security service.
The alternative is Bitcoin mixers. These are professional sites that allow you to launder Bitcoin without extra conversions, while operating within the Bitcoin network. Mixers collect coins from many different users, split them into small parts, tumble them with their own reserves, and distribute them back as already clean coins to new addresses. How come is this reliable? The fact is that the chance of tracing the transfer tends to zero. 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 practically 100% guarantee. For the private investor, this is the simplest and efficient method to make crypto clean. Below we review a list of 6 verified services.
Review of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive interface and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to special methods 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 those who for the first time decided to launder crypto. Its key advantage is an intelligent system of mixing, which independently selects a transaction path, relieving the user from the need to delve into complex settings. The service fee here is dynamic, which adds an additional layer of anonymity, as it is more difficult for bots to find the exact amount based on mathematical patterns. The procedure takes a few minutes, and the system promises that digital traces will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising privacy, this mixer provides functionality of the highest class. At the core of the service lie unique methods of confusion that generate a non-standard chains of transactions, turning the search of the source of funds impossible for most AML scanners. The client has 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 ready to resolve any questions, which turns using ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and reliability in the sphere of privacy. The developers placed their bet on an clear design so that every user could figure it out, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the system do not save metadata and order details, erasing everything upon completion of the transaction. Additionally available is a function of delayed payout, which enables you to get funds not instantly, but after a random time, which completely disrupts the correlation between your input and output.
Bmix In situations involving operations with significant volumes, the Bmix service holds a leading position thanks to its huge reserves. This means that you won't have to wait for other participants to add their funds for mixing — the transfer occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which serves as proof of the deal. Another important function is the special code: by entering it during the next visit, you ensure that the system will not return you your previous previously sent coins, which ensures a perfect anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer provides powerful protection against all types of monitoring. The platform is optimized for working via the Tor browser, which masks the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's approach is the fragmentation of outgoing amounts: the money return to your wallet not in one lump sum, but as a series of small payments from various wallets and at in a chaotic order. Such an method makes attempts at analysis into a impossible task, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands out from its competitors due to its use of the advanced technology CoinJoin. Instead of classical mixing, here a joint creation of a transfer takes place: the funds of a group of people are combined into a unified pool before sending. This method provides a technical impossibility determine which input corresponds to which output. The UniJoin is recommended for those who want to obtain a maximally clean history for their wallet and to forget about questions from regulators.
Conclusion and advice
By using mixers, you acquire freedom from the surveillance of the blockchain. However keep in mind the nuances: always use via Tor or a VPN, split significant deposits and do not neglect temporal delays. How to launder crypto is not a crime, but a way to preserve your assets in a the digital age.