In modern realities, possession of cryptocurrency does not provide privacy. The Bitcoin public ledger is completely transparent, and any transaction preserves a history. Trading platforms and exchange services apply AML tools to monitor the purity of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban indefinitely. Therefore, the task of how to launder crypto is a question of elementary hygiene for your wallet. There are two main ways to accomplishing this problem: using privacy coins or mixing services.
The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that hide the link about the sender. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a new wallet, and then swap it back into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, major exchanges remove anonymous coins or request rigorous KYC upon their depositing, flagging them suspicious. As a result, by trying to conceal traces, you risk draw additional attention from the security service.
The second method is Bitcoin mixers. These are specialized services that enable you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers accept funds from hundreds of clients, split them into pieces, tumble them with their own reserves, and send them to clients as new coins to new addresses. Why is this reliable? The fact is that the mathematical probability of tracing such a transaction tends to zero. If you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then these services ensure complete guarantee. For the average user, this is the fastest and efficient way to whiten capital. Below we present a top of 6 relevant mixers.
Review of the best platforms for cleansing 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 tumbling with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum Mixitum is justifiably is the best choice for beginners who wanted to launder crypto. Its key advantage is an intelligent system of randomization, which independently builds a transaction strategy, freeing the user from the need to delve into complex settings. The commission here is dynamic, which provides an additional layer of protection, as it is harder for analysts to find the exact amount based on mathematical patterns. The procedure takes a few minutes, and the system guarantees that digital traces will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for total protection, this mixer provides tools of professional grade. At the core of the system lie unique protocols of confusion that generate a complex web of transactions, turning the search of the source of funds unrealistic for most AML scanners. The user gets full control over the situation: one can choose a express clean for efficiency or an enhanced mode for maximum stealth. 24/7 support is always available to sort out issues, 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 developers focused on an clear interface so that any person could figure it out, how to launder coins, right away. The key feature of Whirto is its strict No-Logs policy: the system do not record metadata and transaction information, deleting everything immediately after execution of the transaction. Additionally available is a option of temporal delay, which enables you to receive clean coins not instantly, but after a random time, which finally breaks the correlation between sending and receiving.
Bmix When it comes to operations with very large amounts, Bmix holds a leading position due to its high liquidity. The essence is that you won't have to wait for other users to deposit their funds for the mix — the transfer occurs from the reserve fund 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 entering it during the next order, you ensure that the system will not send you your own old bitcoins, which ensures a perfect history.
ThorMixer Named after the Norse god, ThorMixer provides powerful protection against any kind of monitoring. The service is optimized for use via the onion networks, which masks the even the attempt of accessing the mixer. The uniqueness of ThorMixer's approach lies in the fragmentation of outbound transactions: the money arrive to the address not in one lump sum, but as multiple small transfers from various wallets and at in a chaotic order. Such an approach turns attempts at analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands apart from its competitors thanks to its use of the protocol CoinJoin. Unlike classical mixing, here a joint formation of a transfer takes place: the funds of a group of people are merged into a unified stream before sending. This method provides a technical guarantee that one cannot figure out which input corresponds to which output. The UniJoin is ideally suited for those wishing to have a maximally clean reputation for their assets and to stop worrying about questions from exchanges.
Summary and recommendations
When choosing these services, you gain independence from the all-seeing eye of the system. But keep in mind the safety rules: always access via Tor or a VPN, split significant deposits and do not neglect temporal delays. How to launder crypto is not a crime, but a way to preserve your property in a transparent world.