In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely transparent, and every transaction preserves a history. Trading platforms and swap services use AML tools to analyze the purity of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban until clarification. Therefore, the task of how to launder crypto is a measure of elementary hygiene for your finances. There exist two primary approaches to solving this task: applying privacy coins or mixing services.
One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that break the information about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it again into white Bitcoin. This method works, but carries a number of complexities. First of all, it is lengthy and inconvenient. Secondly, many platforms remove anonymous coins or request strict KYC upon their deposit, flagging them risky. In fact, by seeking to hide transactions, you may draw additional suspicion from the AML officers.
The second method is crypto mixers. These are professional services that allow you to launder cryptocurrency directly, while remaining within the Bitcoin network. Tumblers accept funds from hundreds of different users, split them into small parts, mix them with their pool, and send them to clients as new coins to new addresses. How come is this reliable? The fact is that the chance of deanonymizing such a transaction is minimal. If you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then these services ensure practically 100% protection. For the private investor, this is the fastest and most effective method to make crypto clean. Further we present a list of 6 relevant mixers.
Rating of the reliable mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and minimal commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum Mixitum is rightfully is the optimal solution for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which automatically selects a transaction strategy, freeing the user from the necessity to understand complex settings. The service fee here is not fixed, which adds an extra level of protection, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The entire process takes a minimum of time, and the system promises that all logs will be destroyed automatically after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking uncompromising privacy, ZeusMix provides tools of the highest class. At the heart of the service are unique methods of obfuscation that create a complex web of transfers, making the search of the sender impossible for most AML scanners. The client has full control over the process: one can configure a express clean for efficiency or an enhanced mode for maximum stealth. 24/7 help service is always available to resolve issues, which turns working with ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the example of conciseness and reliability in the sphere of anonymity. The developers focused on an intuitive design so that any person could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the servers do not save metadata and order details, deleting everything immediately after execution of the transaction. Additionally implemented is a function of delayed payout, which allows you to receive funds not immediately, but after a random time, which completely disrupts the link between sending and receiving.
Bmix In situations involving working with significant volumes, Bmix holds a leading position thanks to its high liquidity. This means that you won't have to wait for other participants to deposit money for the mix — the payout occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which is confirmation of the deal. Another important detail is the mix-code: by entering it during the next visit, you guarantee that the algorithm will not send you your previous old coins, which provides a clean history.
ThorMixer Named after the Norse god, ThorMixer offers impenetrable protection against any kind of surveillance. The platform is tailored for working via the onion networks, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outgoing transactions: the clean funds return to your wallet not in one lump sum, but as a series of small transfers from various wallets and at different times. Such an approach turns attempts at analysis into a meaningless task, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands apart from its competitors thanks to its application of the protocol CoinJoin. Instead of classical mixing, here a joint formation of a transfer is implemented: the funds of a group of people are merged into a single giant pool before payout. This method provides a mathematical guarantee that one cannot figure out whose coin belongs to which recipient. The service is ideally suited for those wishing to obtain a crystal clear reputation for their wallet and to stop worrying about questions from regulators.
Summary and recommendations
When choosing mixers, you gain freedom from the all-seeing eye of the system. However remember the safety rules: be sure to access via a secure connection, split large amounts and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a way to protect your property in a the digital age.