In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely transparent, and any operation preserves a history. Trading platforms and exchange services use AML tools to monitor the purity of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban until clarification. Therefore, the question of how to launder crypto is a measure of elementary security for your wallet. There exist two main approaches to accomplishing this task: using privacy coins or Bitcoin mixers.
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption protocols that hide the link about the sender. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new address, and then swap it back into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and technically complex. Secondly, major platforms delist anonymous coins or require strict KYC upon their deposit, considering them suspicious. In fact, by seeking to hide transactions, you risk draw unnecessary suspicion from the AML officers.
The second method is crypto mixers. These are professional services that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers accept coins from many different users, split them into pieces, mix them with their pool, and send them back as already clean coins to new addresses. Why is this reliable? The fact is that the chance of deanonymizing 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 mixers ensure complete protection. For the average user, this is the simplest and most effective way to whiten capital. Further we review a top of 6 relevant services.
Rating of the best platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and minimal fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum Mixitum is rightfully considered the optimal solution for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which independently selects a transaction strategy, freeing the user from the need to delve into technical details. The commission here is dynamic, which provides an extra level of protection, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The procedure lasts a few minutes, and the platform guarantees that digital traces will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for total protection, ZeusMix offers functionality of the highest class. At the core of the service lie unique protocols of confusion that create a complex web of transactions, turning the tracking of the source of funds unrealistic for modern AML scanners. The client gets complete authority over the process: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The team focused on an intuitive interface so that any person could figure it out, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs principle: the servers do not save metadata and transaction information, deleting everything upon execution of the transaction. Additionally available is a function of temporal delay, which enables you to receive funds not immediately, but after a set interval, which finally disrupts the correlation between sending and receiving.
Bmix When it comes to working with significant amounts, Bmix maintains a leading position due to its huge reserves. The essence is that you won't have to wait for other participants to add money for mixing — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the deal. Another critical function is the special code: by using it during the next visit, you ensure that the algorithm will not return you your own previously sent bitcoins, which provides a clean history.
ThorMixer Taking the name of the Norse god, this service offers powerful armor against any kind of monitoring. The service is optimized for working via the Tor browser, which masks the even the attempt of visiting the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound amounts: the money return to your wallet not in a single piece, but as a series of small transfers from different addresses and at different times. Such an method turns blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands out from its peers due to its use of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint creation of a transaction is implemented: the coins of a group of people are merged into a single giant pool before sending. This creates a technical guarantee that one cannot figure out whose coin corresponds to which output. The service is recommended for those who want to have a crystal clear history for their wallet and to forget about questions from regulators.
Conclusion and advice
When choosing these services, you acquire freedom from the all-seeing eye of the blockchain. However keep in mind the nuances: always use via a secure connection, break down large amounts and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your assets in a the digital age.