In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely transparent, and any operation preserves a digital trace. Trading platforms and swap services use AML tools to analyze the provenance of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban until clarification. Therefore, the question of how to launder crypto is a question of elementary security for your finances. There exist two primary ways to accomplishing this problem: using privacy coins or Bitcoin mixers.
One option is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special encryption technologies that hide the link about the source. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a clean wallet, and then swap it again into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is lengthy and inconvenient. Secondly, major platforms remove anonymous coins or require strict KYC upon their depositing, considering them suspicious. As a result, by seeking to hide transactions, you may attract unnecessary attention from the security service.
The second method is crypto mixers. These are professional sites that enable you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin network. Tumblers accept funds from hundreds of clients, break them into pieces, mix them with their own reserves, and distribute them to clients as already clean coins to clean wallets. Why is this reliable? Because the mathematical probability 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 supercomputers isn't tracking you, then these services provide practically 100% guarantee. For the private investor, this is the fastest and efficient method to make crypto clean. Further we present a top of 6 relevant mixers.
Review of the reliable platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and low commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear 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 — The highest anonymity due to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum This service is justifiably is the optimal solution for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of randomization, which independently builds a transaction path, freeing the user from the necessity to understand complex settings. The service fee here is not fixed, which provides an additional layer of anonymity, as it is more difficult for bots to find the transfer based on percentage patterns. The procedure lasts a few minutes, and the platform guarantees that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for total privacy, ZeusMix provides functionality of the highest class. At the core of the service are proprietary methods of confusion that create a complex web of transfers, making the search of the sender unrealistic for most AML scanners. The user gets full control over the process: one can choose a quick mix for speed or an deep mixing for maximum stealth. 24/7 help service is always available to sort out any questions, which turns working with ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the niche of anonymity. The developers placed their bet on an clear interface so that every user could figure it out, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save metadata and transaction information, erasing everything upon completion of the exchange. Additionally implemented is a option of delayed payout, which enables you to get funds not instantly, but after a set interval, which finally breaks the correlation between your input and output.
Bmix When it comes to operations with very large volumes, the Bmix service holds a top spot thanks to its huge reserves. The essence is that you do not need to wait for other participants to deposit money for mixing — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which serves as proof of the obligations. Another important function is the mix-code: by using it during the subsequent visit, you ensure that the algorithm will not send you your own old coins, which provides a clean anonymity.
ThorMixer Named after the Norse god, this service provides powerful protection against any kind of monitoring. The service is optimized for working via the onion networks, which masks the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outgoing amounts: the money return to the address not in one lump sum, but as a series of small transfers from different addresses and at in a chaotic order. Such an method turns attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, in this case a collective formation of a transaction is implemented: the funds of a group of people are combined into a single giant pool before payout. This method provides a technical guarantee that one cannot figure out which input belongs to which recipient. The service is recommended for those who want to have a maximally clean history for their wallet and to stop worrying about questions from exchanges.
Conclusion and recommendations
By using these services, you gain independence from the all-seeing eye of the blockchain. However keep in mind the safety rules: be sure to access via Tor or a VPN, split large amounts and do not neglect the delay function. How to launder crypto is not criminal, but a way to protect your property in a the digital age.