In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely transparent, and any transaction leaves a history. Trading platforms and swap services apply AML tools to monitor the purity of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban indefinitely. Therefore, the task of how to launder crypto is a measure of basic security for your wallet. There exist two main approaches to accomplishing this problem: applying privacy coins or mixing services.
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that hide the information about the source. The mechanics is as follows: you swap BTC for XMR, move XMR to a clean address, and then convert it again into white Bitcoin. This method works, but has a number of complexities. First of all, it is time-consuming and technically complex. Secondly, major exchanges remove anonymous coins or request strict KYC upon their deposit, considering them suspicious. In fact, by seeking to hide transactions, you may attract unnecessary attention from the AML officers.
The alternative is Bitcoin mixers. These are specialized services that allow you to cleanse cryptocurrency directly, while remaining within the Bitcoin blockchain. Mixers collect funds from hundreds of clients, split them into small parts, tumble them with their own reserves, and distribute them to clients as new coins to new addresses. Why is this secure? Because the chance 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 these services ensure complete protection. For the average user, this is the simplest and most effective way to make crypto clean. Below we present a top of 6 relevant mixers.
Review of the best mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and low commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a high level 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 flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum This service is justifiably considered the optimal solution for beginners who wanted to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which automatically selects 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 anonymity, as it is more difficult for bots to calculate the exact amount based on mathematical patterns. The entire process lasts a few minutes, and the platform guarantees that all logs will be destroyed automatically after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking uncompromising protection, ZeusMix offers tools of professional grade. At the core of the service are unique methods of confusion that generate a non-standard chains of transactions, turning the search of the source of funds unrealistic for most AML scanners. The user gets full control over the process: one can configure a quick mix for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock support is always available to sort out any questions, which makes using ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the sphere of privacy. The developers focused on an clear interface so that any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs principle: the servers do not record IP addresses and transaction information, erasing everything immediately after completion of the exchange. Also available is a function of temporal delay, which enables you to receive funds not immediately, but after a set interval, which completely breaks the correlation between sending and receiving.
Bmix When it comes to operations with significant amounts, the Bmix service maintains a top spot thanks to its huge reserves. This means that you won't have to wait for other participants to add money for mixing — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important function is the special code: by using it during the subsequent order, you ensure that the system will not return you your previous previously sent bitcoins, which ensures a clean history.
ThorMixer Named after the Norse god, this service provides powerful armor against all types of monitoring. The service is tailored for use via the onion networks, which masks the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outgoing transactions: the clean funds return to your wallet not in one lump sum, but as a series of different payments from various wallets and at in a chaotic order. Such an approach turns blockchain analysis into a meaningless task, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands out from its competitors due to its use of the protocol CoinJoin. Instead of traditional mixers, in this case a collective formation of a transaction takes place: the coins of a group of people are combined into a unified stream before payout. This creates a technical guarantee that one cannot figure out which input belongs to which output. The UniJoin is recommended for those who want to obtain a crystal clear history for their wallet and to forget about claims from regulators.
Summary and recommendations
By using mixers, you acquire independence from the surveillance of the blockchain. But remember the safety rules: always use via Tor or a VPN, break down large amounts and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a the digital age.