In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and every transaction preserves a digital trace. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the question of how to launder crypto is a question of basic security for your finances. There exist two primary ways to accomplishing this problem: applying anonymous coins or mixing services.
The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption protocols that break the link about the sender. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean address, and then convert it back into white Bitcoin. It is reliable, but has many pitfalls. First of all, it is lengthy and technically complex. Secondly, many exchanges remove anonymous coins or require rigorous KYC upon their depositing, considering them risky. As a result, by trying to conceal transactions, you may attract additional suspicion from the security service.
The second method is Bitcoin mixers. These are specialized sites that allow you to cleanse cryptocurrency directly, while remaining within the Bitcoin blockchain. Mixers accept funds from hundreds of clients, break them into small parts, mix them with their pool, and distribute them back as new coins to new addresses. How come is this secure? Because the mathematical probability of tracing such a transaction is minimal. Of course, 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 these services ensure practically 100% guarantee. For the private investor, this is the simplest and most effective method to whiten capital. Further we present a top of 6 relevant mixers.
Review of the reliable mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and minimal fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a high level of obfuscating traces.
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 mixer with flexible settings for withdrawal timing.
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 use of CoinJoin.
Mixitum Mixitum is justifiably is the best choice for those who for the first time wanted to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently selects a transaction path, freeing the user from the necessity to delve into technical details. The commission here is dynamic, which adds an additional layer of protection, as it is harder for analysts to calculate the transfer based on percentage patterns. The procedure takes a few minutes, and the platform promises that all logs will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for uncompromising protection, this mixer offers tools of the highest class. At the heart of the service lie unique protocols of obfuscation that create a complex web of transfers, turning the tracking of the source of funds impossible for modern AML scanners. The client gets complete authority over the situation: one can configure a express clean for efficiency or an deep mixing for maximum stealth. Round-the-clock help service is ready to resolve any questions, which makes using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the sphere of privacy. The team focused on an clear design so that every user could understand, how to launder coins, right away. The key feature of Whirto is its strict No-Logs policy: the system do not save metadata and transaction information, erasing everything immediately after execution of the transaction. Also implemented is a option of temporal delay, which enables you to get clean coins not instantly, but after a random time, which completely disrupts the link between your input and output.
Bmix In situations involving working with very large amounts, the Bmix service maintains a leading position due to its huge reserves. The essence is that you do not need to wait for other users to add money for the mix — the payout occurs from the reserve fund of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which is proof of the obligations. Another critical detail is the special code: by using it during the subsequent visit, you ensure that the algorithm will not send you your previous previously sent coins, which provides a clean history.
ThorMixer Taking the name of the Thor, this service offers powerful armor against all types of surveillance. The platform is optimized for working via the Tor browser, which masks the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outgoing transactions: the clean funds arrive to the address not in a single piece, but as multiple different transfers from different addresses and at different times. Such an method turns blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands apart from its competitors thanks to its use of the protocol CoinJoin. Instead of classical mixing, here a joint formation of a transfer takes place: the coins of multiple users are merged into a single giant pool before payout. This creates a technical impossibility determine which input belongs to which output. The UniJoin is ideally suited for those wishing to obtain a maximally clean reputation for their assets and to forget about claims from regulators.
Conclusion and advice
By using these services, you gain freedom from the all-seeing eye of the system. However remember the nuances: be sure to access via a secure connection, split significant deposits and make use of the delay function. How to launder crypto is not a crime, but a way to protect your assets in a the digital age.