In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and every transaction preserves a history. Exchanges and exchange services use AML tools to monitor the purity of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban indefinitely. Therefore, the task of how to launder crypto is a measure of basic hygiene for your finances. There are two main approaches to solving this task: using anonymous coins or Bitcoin mixers.
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding technologies that hide the link about the source. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a clean address, and then swap it back into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and technically complex. Furthermore, major exchanges remove anonymous coins or request strict KYC upon their depositing, flagging them risky. As a result, by seeking to hide transactions, you may draw additional attention from the AML officers.
The alternative is crypto mixers. These are professional services that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin network. Mixers collect funds from hundreds of clients, split them into pieces, mix them with their pool, and send them to clients as new coins to new addresses. Why is this reliable? The fact is that the chance of tracing such a transaction is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then these services provide complete protection. For the private investor, this is the fastest and most effective way to whiten capital. Below we review a list of 6 relevant services.
Review of the best mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and low commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum Mixitum is rightfully considered the optimal solution for beginners who decided to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which automatically builds a transaction strategy, relieving the user from the need to understand complex settings. The service fee here is not fixed, which provides an extra level of anonymity, as it is harder for bots to find the exact amount based on mathematical patterns. The procedure lasts a few minutes, and the system guarantees that digital traces will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking total protection, ZeusMix offers tools of professional grade. At the heart of the service are proprietary methods of confusion that generate a non-standard chains of transfers, turning the search of the sender unrealistic for modern AML scanners. The client has complete authority over the situation: one can choose a express clean for speed or an enhanced mode for maximum stealth. Round-the-clock help service is ready to resolve any questions, which makes working with ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the embodiment of conciseness and reliability in the niche of anonymity. The team placed their bet on an clear interface so that every user could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not save metadata and transaction information, erasing everything upon completion of the transaction. Additionally available is a option of delayed payout, which enables you to receive funds not immediately, but after a random time, which completely breaks the correlation between your input and output.
Bmix When it comes to working with significant volumes, Bmix maintains a top spot due to its huge reserves. This means that you do not need 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 clients, Bmix provides a signed Letter of Guarantee, which is confirmation of the deal. Another critical function is the special code: by entering it during the subsequent visit, you guarantee that the algorithm will not send you your own previously sent bitcoins, which provides a perfect history.
ThorMixer Named after the Thor, this service provides impenetrable protection against all types of monitoring. The service is optimized for use via the onion networks, which masks the very fact of visiting the mixer. The uniqueness of ThorMixer's approach is the intelligent splitting of outbound amounts: the clean funds return to the address not in one lump sum, but as multiple different transfers from different addresses and at in a chaotic order. Such an method makes blockchain analysis into a meaningless task, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Unlike classical mixing, here a collective creation of a transaction takes place: the coins of multiple users are merged into a single giant pool before sending. This method provides a mathematical guarantee that one cannot determine which input corresponds to which recipient. The UniJoin is ideally suited for those wishing to have a maximally clean history for their wallet and to stop worrying about claims from exchanges.
Summary and advice
When choosing these services, you acquire independence from the surveillance of the system. But remember the nuances: always use via Tor or a VPN, break down significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a tool to protect your assets in a the digital age.