In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and every transaction leaves a history. Trading platforms and exchange services use AML tools to monitor the purity of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block indefinitely. Therefore, the question of how to launder crypto is a question of basic hygiene for your finances. There exist two main ways to accomplishing this problem: applying privacy coins or Bitcoin mixers.
The first method is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding protocols that break the information about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then convert it again into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and technically complex. Secondly, many platforms delist anonymous coins or require strict KYC upon their depositing, considering them suspicious. In fact, by trying to conceal traces, you risk draw unnecessary attention from the security service.
The alternative is Bitcoin mixers. These are professional services that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect funds from many clients, break them into small parts, tumble them with their pool, and distribute them back as already clean coins to clean wallets. How come is this reliable? The fact is that the chance of tracing such a transaction is minimal. Of course, if you haven't stolen a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then these services ensure practically 100% protection. For the private investor, this is the fastest and efficient way to whiten capital. Below we review a list of 6 verified services.
Review of the reliable platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and low commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is justifiably is the best choice for those who for the first time decided to launder crypto. Its main feature is an intelligent system of mixing, which independently builds a transaction strategy, relieving the user from the necessity to understand complex settings. The service fee here is dynamic, which provides an additional layer of protection, as it is more difficult for analysts to find the exact amount based on mathematical patterns. The procedure takes a few minutes, and the system guarantees that all logs will be destroyed automatically after 24 hours, preventing the risk of deanonymization 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 lie proprietary protocols of obfuscation that create a non-standard chains of transactions, turning the tracking of the source of funds unrealistic for most AML scanners. The user gets full control over the situation: one can choose a express clean for speed or an deep mixing for maximum stealth. 24/7 support is ready 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 sphere of privacy. The team focused on an intuitive design so that any person could understand, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and transaction information, deleting everything immediately after execution of the transaction. Also available is a option of temporal delay, which enables you to get clean coins not immediately, but after a random time, which finally breaks the correlation between your input and output.
Bmix When it comes to operations with very large amounts, the Bmix service maintains a top spot thanks to its huge reserves. The essence is that you won't have to wait for other participants to add their funds for mixing — the payout occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which is confirmation of the deal. Another critical detail is the mix-code: by using it during the next order, you ensure that the algorithm will not return you your own old bitcoins, which ensures a clean history.
ThorMixer Named after the Norse god, ThorMixer offers impenetrable protection against any kind of monitoring. The service is optimized for working via the onion networks, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's method is the fragmentation of outbound amounts: the money return to your wallet not in a single piece, but as a series of different payments from different addresses and at different times. Such an approach turns attempts at analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Instead of classical mixing, here a collective formation of a transfer is implemented: the funds of a group of people are combined into a unified pool before sending. This method provides a mathematical guarantee that one cannot determine which input corresponds to which output. The UniJoin is ideally suited for those who want to obtain a maximally clean reputation for their assets and to stop worrying about claims from exchanges.
Summary and recommendations
By using mixers, you acquire independence from the all-seeing eye of the system. However keep in mind the nuances: be sure to use via Tor or a VPN, break down large amounts and make use of the delay function. How to launder crypto is not criminal, but a way to protect your assets in a transparent world.