In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and every transaction leaves a history. Exchanges and swap services use AML tools to analyze the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban indefinitely. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your finances. There exist two primary 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 blockchains use special data-hiding technologies that break the information about the source. The mechanics looks like this: you exchange BTC for XMR, move XMR to a new address, and then swap it again into white Bitcoin. This method works, but carries a number of complexities. Firstly, it is time-consuming and technically complex. Furthermore, many exchanges delist anonymous coins or require strict KYC upon their depositing, flagging them risky. In fact, by trying to conceal transactions, you may draw additional suspicion from the security service.
The alternative is crypto mixers. These are specialized services that enable you to launder cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers collect funds from hundreds of different users, split them into small parts, mix them with their own reserves, and distribute them to clients 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 national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then these services provide practically 100% protection. For the average user, this is the simplest and efficient method to whiten capital. Further we present a top of 6 verified mixers.
Review of the best platforms for cleansing cryptocurrency
Mixitum —
https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal fee, the best choice for beginners.
ZeusMix —
https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a maximum degree of anonymization.
Whirto —
https://whirto.com/?aff=WhR8k2 — A service with a simple interface and a policy of no logs.
Bmix —
https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient settings for withdrawal timing.
ThorMixer —
https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special algorithms of mixing.
UniJoin —
https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time wanted to launder crypto. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the need to delve into complex settings. The commission here is not fixed, which provides an extra level of anonymity, as it is more difficult for analysts to calculate the exact amount based on mathematical patterns. The entire process lasts a minimum of time, and the platform guarantees that all logs will be destroyed automatically after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total privacy, ZeusMix provides functionality of professional grade. At the core of the service are unique methods of confusion that generate a non-standard chains of transfers, making the search of the source of funds impossible for modern AML scanners. The user gets full control over the situation: one can choose a quick mix for speed or an deep mixing for maximum stealth. 24/7 help service is ready to sort out any questions, which turns working with ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of privacy. The developers placed their bet on an clear design so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs policy: the system do not record IP addresses and transaction information, erasing everything immediately after completion of the transaction. Also implemented is a option of delayed payout, which enables you to get funds not immediately, but after a random time, which completely disrupts the link between your input and output.
Bmix When it comes to working with very large volumes, the Bmix service maintains a leading position due to its huge reserves. This means that you won't have to wait for other users to deposit money for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the deal. Another critical function is the mix-code: by using it during the subsequent order, you ensure that the algorithm will not return you your own previously sent coins, which provides a clean history.
ThorMixer Taking the name of the Norse god, this service provides impenetrable protection against any kind of monitoring. The service is tailored for working via the onion networks, which hides the even the attempt of visiting the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outbound transactions: the clean funds arrive to the address not in a single piece, but as multiple different payments from different addresses and at in a chaotic order. Such an method makes blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Unlike classical mixing, here a joint formation of a transfer is implemented: the funds of a group of people are merged into a single giant stream before sending. This method provides a technical guarantee that one cannot determine whose coin belongs to which recipient. The UniJoin is recommended for those who want to have a crystal clear history for their assets and to forget about questions from regulators.
Conclusion and advice
When choosing these services, you gain independence from the surveillance of the blockchain. However keep in mind the nuances: always access via a secure connection, split significant deposits and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a transparent world.