In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and every operation leaves a digital trace. Exchanges and exchange services use AML tools to analyze the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban indefinitely. Therefore, the question of how to launder crypto is a measure of basic hygiene for your finances. There are two main approaches to solving this problem: applying privacy coins or mixing services.
The first method is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that break the information about the source. The scheme is as follows: you exchange BTC for XMR, move XMR to a new wallet, and then convert it back into clean Bitcoin. This method works, but has a number of complexities. First of all, it is lengthy and technically complex. Secondly, many platforms delist anonymous coins or require strict KYC upon their deposit, considering them risky. As a result, by trying to hide traces, you risk attract unnecessary suspicion from the security service.
The second method is crypto mixers. These are professional sites that enable you to launder Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Mixers accept coins from many clients, split them into pieces, mix them with their own reserves, and send them back as already clean coins to new addresses. Why is this reliable? The fact is that the chance of tracing such a transaction tends to zero. If you haven't stolen a national budget from the intelligence agencies and a whole department 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 simplest and efficient way to whiten capital. Below we present a list of 6 verified mixers.
Review of the best mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive design and a policy 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 — Maximum privacy due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction path, freeing the user from the need to understand technical details. The commission here is dynamic, which provides an additional layer of anonymity, as it is harder for analysts to calculate the exact amount based on mathematical patterns. The entire process takes a few minutes, and the system guarantees that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total privacy, ZeusMix provides functionality of the highest class. At the heart of the service lie proprietary methods of obfuscation that create a non-standard chains of transactions, making the search of the sender impossible for modern 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 support is always available to resolve issues, which turns using ZeusMix into a peaceful and predictable process even for large investors.
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of privacy. The developers focused on an clear design so that any person could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs principle: the system do not save metadata and transaction information, erasing everything immediately after completion of the transaction. Additionally available is a function of delayed payout, which allows you to receive clean coins not instantly, but after a set interval, which finally disrupts the link between sending and receiving.
Bmix In situations involving operations with very large volumes, the Bmix service maintains a top spot thanks to its high liquidity. This means that you won't have to wait for other participants to add their funds for the mix — the payout occurs from the reserve fund of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the obligations. Another critical function is the mix-code: by entering it during the subsequent visit, you ensure that the algorithm will not send you your own previously sent coins, which provides a perfect anonymity.
ThorMixer Taking the name of the Norse god, this service provides powerful armor against all types of surveillance. The service is tailored for working via the Tor browser, which masks the very fact of visiting the mixer. The distinctive feature of ThorMixer's method is the intelligent splitting of outbound amounts: the money return to your wallet not in a single piece, but as multiple small payments from various wallets and at different times. Such an approach makes attempts at analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its competitors thanks to its use of the advanced technology CoinJoin. Unlike classical mixing, here a joint formation of a transaction is implemented: the coins of a group of people are combined into a unified stream before sending. This creates a mathematical guarantee that one cannot figure out whose coin corresponds to which output. The service is recommended for those wishing to have a maximally clean history for their assets and to stop worrying about claims from exchanges.
Summary and recommendations
By using mixers, you acquire independence from the surveillance of the blockchain. But keep in mind the nuances: always access via a secure connection, split 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.