In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely transparent, and every transaction leaves a digital trace. Trading platforms and exchange services use AML tools to monitor the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban indefinitely. Therefore, the question of how to launder crypto is a question of elementary hygiene for your finances. There are two primary ways to solving this task: applying anonymous coins or Bitcoin mixers.
One option is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption protocols that break the link about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a new wallet, and then convert it back into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and inconvenient. Furthermore, major exchanges delist anonymous coins or request rigorous KYC upon their depositing, flagging them risky. As a result, by trying to hide traces, you risk draw unnecessary attention from the AML officers.
The second method is Bitcoin mixers. These are professional services that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin network. Mixers collect coins from many different users, break them into pieces, tumble them with their own reserves, and distribute them back as new coins to clean wallets. Why is this reliable? The fact is that the chance of deanonymizing such a transaction tends to zero. Of course, if you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then these services provide practically 100% protection. For the average user, this is the fastest and efficient way to whiten capital. Below we review a list of 6 relevant services.
Rating of the best mixers for cleansing cryptocurrency
Mixitum —
https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and low fee, the suited for starting out.
ZeusMix —
https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a high level of anonymization.
Whirto —
https://whirto.com/?aff=WhR8k2 — A mixer with a clear design and a policy of No-logs.
Bmix —
https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible parameters for transaction delays.
ThorMixer —
https://thormixer.com/?invite=Th0R7x — The highest anonymity due to unique algorithms of cleansing.
UniJoin —
https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum Mixitum is justifiably is the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent system of randomization, which independently selects a transaction path, relieving the user from the need to delve into technical details. The service fee here is not fixed, which adds an extra level of protection, as it is more difficult for analysts to find the exact amount based on percentage patterns. The entire process lasts a minimum of time, and the system promises that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising privacy, ZeusMix provides functionality of the highest class. At the core of the system lie proprietary protocols of obfuscation that create a non-standard chains of transfers, turning the search of the sender impossible for most AML scanners. The client has complete authority over the situation: one can choose a express clean for efficiency or an deep mixing for paranoid-level protection. 24/7 help service is always available to resolve any questions, which turns working with ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and reliability in the sphere of anonymity. The developers placed their bet on an intuitive interface so that any person could understand, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not record IP addresses and order details, deleting everything immediately after execution of the exchange. Also implemented is a option of delayed payout, which enables you to get funds not instantly, but after a random time, which finally disrupts the link between your input and output.
Bmix In situations involving working with very large amounts, Bmix holds a top spot due to its high liquidity. The essence is that you won't have to wait for other participants to deposit their funds for the mix — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which is proof of the obligations. Another important detail is the special code: by using it during the next visit, you ensure that the system will not return you your previous old bitcoins, which ensures a perfect anonymity.
ThorMixer Named after the Norse god, ThorMixer provides powerful protection against all types of monitoring. The service is tailored for working via the Tor browser, which hides the very fact of visiting the mixer. The distinctive feature of ThorMixer's approach is 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 various wallets and at in a chaotic order. Such an approach makes blockchain analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands out from its competitors thanks to its application of the advanced technology CoinJoin. Unlike classical mixing, here a collective formation of a transaction takes place: the coins of multiple users are combined into a single giant pool before payout. This creates a technical guarantee that one cannot determine whose coin corresponds to which recipient. The UniJoin is recommended for those wishing to obtain a maximally clean history for their wallet and to stop worrying about questions from regulators.
Conclusion and advice
By using these services, you acquire freedom from the all-seeing eye of the system. But remember the safety rules: always use via a secure connection, break down significant deposits and make use of temporal delays. How to launder crypto is not a crime, but a tool to preserve your property in a the digital age.