In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and any transaction preserves a digital trace. Exchanges and exchange services use AML tools to monitor the provenance of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban until clarification. Therefore, the task of how to launder crypto is a question of basic security for your wallet. There are two main approaches to solving this problem: using anonymous coins or mixing services.
One option is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special encryption protocols that break the information about the source. The mechanics looks like this: you swap BTC for XMR, move XMR to a new wallet, and then convert it again into clean Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and inconvenient. Secondly, major platforms delist anonymous coins or request strict KYC upon their deposit, flagging them risky. In fact, by seeking to hide transactions, you risk attract additional suspicion from the security service.
The alternative is crypto mixers. These are professional sites that allow you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Tumblers accept coins from many clients, break them into small parts, mix them with their own reserves, and distribute them to clients as new coins to new addresses. Why is this reliable? Because the mathematical probability of deanonymizing the transfer is minimal. If you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers ensure practically 100% protection. For the private investor, this is the fastest and efficient method to make crypto clean. Further we present a list of 6 verified mixers.
Review of the reliable mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and minimal commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum Mixitum is rightfully is the optimal solution for beginners who decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which automatically selects a transaction strategy, relieving the user from the necessity to understand technical details. The service fee here is not fixed, which adds an extra level of protection, as it is harder for analysts to find the exact amount based on percentage patterns. The entire process lasts a few minutes, and the system guarantees that digital traces will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total privacy, this mixer provides tools of the highest class. At the heart of the system lie proprietary protocols of confusion that create a complex web of transfers, making the search of the sender impossible for most AML scanners. The user gets complete authority 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 always available to resolve issues, which turns using ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of anonymity. The team placed their bet on an intuitive design so that any person could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save metadata and transaction information, deleting everything immediately after execution of the exchange. Additionally implemented is a option of delayed payout, which allows you to receive clean coins not immediately, but after a set interval, which completely disrupts the link between your input and output.
Bmix When it comes to working with significant amounts, Bmix maintains a top spot thanks to its huge reserves. The essence is that you won't have to wait for other users to deposit money for the mix — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the deal. Another critical function is the special code: by entering it during the subsequent order, you ensure that the system will not return you your previous previously sent coins, which provides a clean anonymity.
ThorMixer Named after the Norse god, ThorMixer provides impenetrable armor against all types of surveillance. The service is tailored for working via the onion networks, which masks the even the attempt of visiting the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outbound amounts: the clean funds arrive to the address not in one lump sum, but as a series of different payments from various wallets and at different times. Such an method turns blockchain analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands apart from its competitors thanks to its use of the protocol CoinJoin. Unlike classical mixing, here a joint creation of a transfer is implemented: the coins of multiple users are combined into a unified stream before payout. This creates a technical guarantee that one cannot determine which input belongs to which output. The service is ideally suited for those who want to have a crystal clear reputation for their assets and to stop worrying about claims from regulators.
Conclusion and recommendations
By using these services, you gain independence from the surveillance of the system. But keep in mind the nuances: always access via a secure connection, break down significant deposits and make use of temporal delays. Cleansing Bitcoin is not criminal, but a way to preserve your property in a transparent world.