In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely transparent, and any transaction leaves a history. Exchanges and exchange services use AML tools to analyze the purity of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block indefinitely. Therefore, the task of how to launder crypto is a measure of elementary hygiene for your wallet. There exist two primary ways to accomplishing this task: using anonymous coins or mixing services.
The first method is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that hide the link about the source. 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 has many pitfalls. First of all, it is lengthy and inconvenient. Secondly, many platforms remove anonymous coins or require strict KYC upon their deposit, considering them risky. As a result, by trying to hide traces, you risk attract additional suspicion from the security service.
The alternative is crypto mixers. These are specialized sites that allow you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Mixers accept coins from hundreds of clients, break them into small parts, tumble them with their pool, and distribute them to clients as already clean coins to clean wallets. Why is this secure? Because the chance of deanonymizing the transfer is minimal. If you haven't taken a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers provide practically 100% guarantee. For the average user, this is the simplest and most effective method to make crypto clean. Further we present a list of 6 relevant services.
Review of the reliable platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and minimal fee, the best choice for starting out.
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 site with a simple design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum This service is rightfully considered the optimal solution for those who for the first time decided to launder crypto. Its key advantage is an intelligent system of randomization, which independently selects a transaction path, relieving the user from the necessity to delve into complex settings. The service fee here is not fixed, which adds an additional layer of protection, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The procedure takes a few minutes, and the platform guarantees that digital traces will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for uncompromising protection, ZeusMix provides tools of professional grade. At the heart of the system are proprietary methods of confusion that create a non-standard chains of transactions, making the search of the source of funds impossible for most AML scanners. The client has full control over the situation: one can choose a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock help service is ready to sort out any questions, which makes working with ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the niche of privacy. The developers focused on an intuitive interface so that any person could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not save IP addresses and transaction information, deleting everything immediately after execution of the transaction. Also available is a function of temporal delay, which allows you to get clean coins not immediately, but after a set interval, which completely disrupts the link between your input and output.
Bmix In situations involving operations with significant volumes, Bmix maintains a leading position thanks to its huge reserves. This means that you won't have to wait for other participants to deposit their funds for mixing — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which serves as proof of the deal. Another critical function is the special code: by using it during the next visit, you guarantee that the system will not return you your previous previously sent bitcoins, which provides a perfect history.
ThorMixer Taking the name of the Thor, this service provides impenetrable armor against all types of monitoring. The service is optimized for working via the onion networks, which hides the even the attempt of visiting the mixer. The uniqueness of ThorMixer's method lies in the fragmentation of outgoing amounts: the clean funds return to your wallet not in one lump sum, but as a series of small payments from various wallets and at different times. Such an approach turns blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands out from its competitors due to its use of the protocol CoinJoin. Instead of classical mixing, in this case a collective creation of a transfer takes place: the funds of multiple users are merged into a single giant pool before sending. This method provides a technical guarantee that one cannot figure out whose coin belongs to which recipient. The UniJoin is recommended for those wishing to have a maximally clean history for their wallet and to forget about claims from exchanges.
Conclusion and recommendations
By using mixers, you acquire freedom from the surveillance of the blockchain. However keep in mind the safety rules: be sure to access via Tor or a VPN, break down large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a tool to protect your property in a transparent world.