In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely open, and any operation leaves a history. Exchanges and exchange services apply AML tools to analyze the purity of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block until clarification. Therefore, the task of how to launder crypto is a measure of basic security for your finances. There exist two main approaches to solving this problem: applying anonymous coins or mixing services.
The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that hide the information about the source. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a new address, and then swap it again into clean Bitcoin. This method works, but carries many pitfalls. First of all, it is time-consuming and technically complex. Furthermore, many platforms remove anonymous coins or request rigorous KYC upon their deposit, flagging them risky. As a result, by trying to conceal transactions, you risk draw unnecessary attention from the security service.
The alternative is crypto mixers. These are specialized sites that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers collect funds from many different users, split them into pieces, tumble them with their own reserves, and distribute them back as already clean coins to new addresses. Why is this secure? The fact is that the chance of deanonymizing the transfer is minimal. If you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then these services ensure complete protection. For the private investor, this is the fastest and efficient way to whiten capital. Below we review a top of 6 relevant services.
Rating of the reliable platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and low commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum Mixitum is rightfully considered the best choice for beginners who decided to launder crypto. Its key advantage is an intelligent system of mixing, which independently selects a transaction path, freeing the user from the necessity to understand complex settings. The service fee here is dynamic, which provides an additional layer of anonymity, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The procedure takes a minimum of time, and the system guarantees that digital traces will be erased automatically after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total protection, this mixer offers functionality of the highest class. At the heart of the system are unique methods of confusion that generate a complex web of transactions, making the search of the sender unrealistic for most AML scanners. The user has full control over the situation: one can choose a quick mix for speed or an deep mixing for paranoid-level protection. 24/7 help service is ready to resolve issues, which makes using ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the embodiment of conciseness and reliability in the niche of anonymity. The team 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 ironclad No-Logs policy: the system do not record metadata and order details, deleting everything immediately after execution of the exchange. Additionally implemented is a function of temporal delay, which allows you to receive clean coins not immediately, but after a random time, which finally disrupts the correlation between sending and receiving.
Bmix In situations involving working with very large amounts, Bmix maintains a leading position thanks to its high liquidity. This means that you won't have to wait for other users to deposit money for mixing — the payout occurs 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 deal. Another critical detail is the special code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your own previously sent bitcoins, which provides a clean anonymity.
ThorMixer Taking the name of the Thor, ThorMixer provides powerful protection against any kind of monitoring. The service is optimized for use via the Tor browser, which hides the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing transactions: the money return to the address not in one lump sum, but as a series of different payments from various wallets and at in a chaotic order. Such an approach makes attempts at analysis into a meaningless task, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands apart from its peers thanks to its use of the protocol CoinJoin. Instead of traditional mixers, here a joint formation of a transfer takes place: the funds of multiple users are combined into a single giant stream before sending. This creates a mathematical impossibility determine whose coin belongs to which output. The service is recommended for those wishing to obtain a maximally clean reputation for their assets and to forget about claims from exchanges.
Summary and advice
When choosing these services, you gain independence from the all-seeing eye of the system. However remember 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 transparent world.