In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is completely transparent, and every transaction leaves a history. Exchanges and exchange services use AML tools to analyze the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block until clarification. Therefore, the task of how to launder crypto is a question of basic hygiene for your finances. There are two primary ways to solving this problem: using anonymous coins or mixing services.
The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding protocols that hide the link about the sender. The scheme looks like this: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it back into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is time-consuming and technically complex. Furthermore, many platforms remove anonymous coins or request strict KYC upon their depositing, considering them suspicious. In fact, by trying to conceal transactions, you risk draw additional attention from the security service.
The alternative is Bitcoin mixers. These are specialized sites that allow you to cleanse cryptocurrency directly, while remaining within the Bitcoin network. Mixers accept coins from hundreds of different users, break them into pieces, tumble them with their pool, and send them back as new coins to clean wallets. How come is this secure? Because the mathematical probability of tracing the transfer tends to zero. If you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers ensure practically 100% protection. For the average user, this is the simplest and efficient way to make crypto clean. Below we present a list of 6 relevant services.
Rating of the reliable mixers for cleansing cryptocurrency
Mixitum —
https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and low commission, the suited for starting out.
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 clear design and a policy of no logs.
Bmix —
https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient parameters for transaction delays.
ThorMixer —
https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique algorithms of mixing.
UniJoin —
https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum Mixitum is justifiably considered 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 path, freeing the user from the necessity to understand complex settings. The commission here is not fixed, which provides an additional layer of anonymity, as it is harder for bots to find the transfer based on percentage patterns. The entire process lasts a few minutes, and the platform promises that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking total protection, ZeusMix offers tools of the highest class. At the core of the service are proprietary protocols of obfuscation that create a non-standard chains of transactions, turning the search of the source of funds unrealistic for modern AML scanners. The client has full control over the situation: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. 24/7 help service is always available to sort out any questions, which makes working with ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The team placed their bet on an clear design so that every user could understand, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs principle: the system do not save IP addresses and order details, deleting everything immediately after completion of the transaction. Also available is a function of temporal delay, which allows you to get clean coins not instantly, but after a random time, which completely breaks the link between sending and receiving.
Bmix When it comes to operations with significant amounts, Bmix maintains a top spot due to its high liquidity. The essence is that you do not need to wait for other users to deposit money for the mix — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the deal. Another important function is the special code: by using it during the subsequent visit, you guarantee that the algorithm will not return you your own previously sent coins, which ensures a perfect history.
ThorMixer Named after the Norse god, ThorMixer offers impenetrable protection against all types of monitoring. The platform is tailored for use via the Tor browser, which masks the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing transactions: the money arrive to your wallet not in a single piece, but as a series of different payments from different addresses and at different times. Such an method turns attempts at analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands out from its competitors thanks to its application of the protocol CoinJoin. Unlike classical mixing, in this case a collective creation of a transaction takes place: the coins of a group of people are merged into a unified pool before payout. This creates a mathematical guarantee that one cannot determine which input corresponds to which recipient. The service is ideally suited for those who want to have a maximally clean history for their assets and to forget about questions from regulators.
Conclusion and recommendations
By using these services, you gain independence from the surveillance of the system. However remember the safety rules: always access via Tor or a VPN, split large amounts and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a way to preserve your property in a the digital age.