In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and any operation preserves a history. Exchanges and swap services apply AML tools to analyze the purity of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban until clarification. Therefore, the question of how to launder crypto is a question of elementary hygiene for your finances. There are two primary approaches to accomplishing this task: using anonymous coins or Bitcoin mixers.
One option is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that break the link about the source. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a new wallet, and then swap it back into clean Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and technically complex. Secondly, major platforms remove anonymous coins or request rigorous KYC upon their depositing, considering them suspicious. As a result, by seeking to hide transactions, you may attract unnecessary attention from the AML officers.
The second method is crypto mixers. These are specialized sites that enable you to cleanse Bitcoin directly, while operating within the Bitcoin network. Tumblers collect funds from hundreds of clients, split them into small parts, tumble them with their own reserves, and send them back as already clean coins to new addresses. How come is this reliable? Because the chance of tracing such a transaction tends to zero. Of course, if you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then these services ensure practically 100% protection. For the average user, this is the fastest and most effective way to make crypto clean. Below we review a top of 6 verified mixers.
Rating of the best mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and minimal commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple interface 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 — Maximum anonymity due to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum Mixitum is rightfully is the optimal solution for those who for the first time wanted to launder crypto. Its main feature is an intelligent system of randomization, which automatically builds a transaction strategy, freeing the user from the necessity to delve into technical details. The service fee here is not fixed, which adds an extra level of protection, as it is harder for analysts to find the exact amount based on mathematical patterns. The entire process takes a few minutes, and the platform promises that digital traces will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for total privacy, ZeusMix provides tools of the highest class. At the heart of the system lie unique methods of confusion that generate a non-standard chains of transfers, making the search of the sender unrealistic for most AML scanners. The user has complete authority over the process: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. 24/7 help service is always available to resolve any questions, which turns using ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of privacy. The developers placed their bet on an clear design so that any person could understand, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs principle: the servers do not record IP addresses and order details, erasing everything immediately after completion of the exchange. Also available is a function of delayed payout, which enables you to receive clean coins not immediately, but after a random time, which completely breaks the link between your input and output.
Bmix When it comes to working with very large amounts, the Bmix service maintains a leading position due 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 cryptographic Letter of Guarantee, which serves as proof of the obligations. Another important detail is the mix-code: by using it during the subsequent order, you guarantee that the algorithm will not return you your previous previously sent coins, which provides a perfect history.
ThorMixer Taking the name of the Norse god, this service provides powerful armor against all types of surveillance. The service is optimized for use via the onion networks, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's method is the fragmentation of outgoing transactions: the money return to the address not in a single piece, but as a series of small transfers from various wallets and at in a chaotic order. Such an method makes attempts at analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands out from its peers thanks to its application of the protocol CoinJoin. Unlike classical mixing, in this case a collective formation of a transfer takes place: the funds of multiple users are merged into a single giant pool before payout. This creates a mathematical guarantee that one cannot determine whose coin corresponds to which output. The service is ideally suited for those who want to have a crystal clear reputation for their wallet and to forget about claims from regulators.
Summary and recommendations
By using mixers, you acquire independence from the all-seeing eye of the blockchain. But keep in mind the safety rules: always use via Tor or a VPN, split large amounts and make use of temporal delays. Cleansing Bitcoin is not criminal, but a way to preserve your assets in a transparent world.