In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely transparent, and every operation leaves a digital trace. Exchanges and exchange services apply AML tools to analyze the provenance of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block indefinitely. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your wallet. There exist two primary ways to accomplishing this problem: applying anonymous coins or mixing services.
One option is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that break the link about the sender. 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 time-consuming and inconvenient. Furthermore, major exchanges delist anonymous coins or require strict KYC upon their depositing, flagging them suspicious. As a result, by trying to conceal transactions, you may attract unnecessary suspicion from the security service.
The alternative is crypto mixers. These are professional services that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Mixers collect funds from hundreds of clients, break them into pieces, mix them with their pool, and distribute them back as already clean coins to new addresses. Why is this secure? The fact is that the chance of tracing the transfer tends to zero. If you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers ensure practically 100% protection. For the private investor, this is the simplest and most effective way to whiten capital. Below we review a list of 6 relevant services.
Rating of the best mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and low fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is rightfully considered the optimal solution for those who for the first time decided to launder crypto. Its main feature is an intelligent system of randomization, which automatically selects a transaction strategy, relieving the user from the necessity to understand complex settings. The service fee here is dynamic, which provides an extra level of anonymity, as it is more difficult for bots to calculate the exact amount based on mathematical patterns. The entire process takes a few minutes, and the platform promises that all logs will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising privacy, ZeusMix provides functionality of professional grade. At the heart of the service are proprietary protocols of obfuscation that create a complex web of transactions, turning the search of the sender impossible for modern AML scanners. The user has full control over the process: one can configure a express clean for efficiency or an deep mixing for paranoid-level protection. 24/7 support is always available to sort out issues, which makes using ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of anonymity. The developers placed their bet on an clear design so that any person could understand, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not save metadata and transaction information, erasing everything immediately after execution of the exchange. Also available is a function of delayed payout, which enables you to get clean coins not instantly, but after a random time, which completely breaks the correlation between your input and output.
Bmix When it comes to working with very large amounts, Bmix maintains a top spot thanks to its huge reserves. This means that you won't have to wait for other users to deposit 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 is proof of the deal. Another critical detail is the special code: by entering it during the next order, you ensure that the system will not send you your previous old bitcoins, which ensures a perfect anonymity.
ThorMixer Taking the name of the Thor, ThorMixer provides powerful armor against all types of surveillance. The platform is optimized for use via the Tor browser, which hides the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outgoing transactions: the clean funds arrive to the address not in one lump sum, but as a series of small payments from various wallets and at different times. Such an approach makes blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands apart from its peers thanks to its application of the advanced technology CoinJoin. Instead of classical mixing, in this case a joint creation of a transfer is implemented: the funds of a group of people are merged into a unified pool before sending. This creates a technical impossibility determine whose coin corresponds to which recipient. The UniJoin is recommended for those who want to have a maximally clean history for their assets and to stop worrying about questions from exchanges.
Summary and recommendations
When choosing mixers, you gain freedom from the all-seeing eye of the blockchain. But remember the nuances: always access via a secure connection, break down large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a tool to preserve your assets in a the digital age.