In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely transparent, and any transaction leaves a history. Exchanges and exchange services apply AML tools to analyze the purity of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban until clarification. Therefore, the question of how to launder crypto is a measure of basic hygiene for your wallet. There exist two main ways to accomplishing this task: applying privacy coins or mixing services.
The first method is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption technologies that break the link about the sender. The scheme looks like this: you exchange BTC for XMR, move XMR to a new address, and then convert it again into white Bitcoin. This method works, but has many pitfalls. Firstly, it is lengthy and technically complex. Secondly, many platforms delist anonymous coins or request rigorous KYC upon their deposit, flagging them risky. In fact, by trying to hide transactions, you risk draw additional attention from the AML officers.
The second method is crypto mixers. These are professional sites that allow you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers collect coins from many different users, split them into small parts, tumble them with their pool, and send them to clients as already clean coins to new addresses. Why is this reliable? The fact is that the chance of deanonymizing such a transaction is minimal. If you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then mixers provide complete protection. For the average user, this is the fastest and efficient method to make crypto clean. Further we present a list of 6 relevant services.
Rating of the best platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive interface and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is justifiably is the best choice for those who for the first time decided to launder crypto. Its key advantage is an intelligent system of randomization, which independently builds a transaction strategy, freeing the user from the necessity to delve into complex settings. The commission here is dynamic, which adds an extra level of anonymity, as it is harder for analysts to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the platform guarantees that digital traces will be erased irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for uncompromising privacy, this mixer offers tools of the highest class. At the heart of the service lie proprietary protocols of confusion that create a complex web of transactions, making the tracking of the sender impossible for modern AML scanners. The user has full control over the situation: one can configure a express clean for speed or an enhanced mode for maximum stealth. 24/7 help service is ready to resolve any questions, which turns using ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of conciseness and reliability in the sphere of anonymity. The team placed their bet on an intuitive design so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs policy: the system do not record metadata and order details, erasing everything immediately after execution of the transaction. Also implemented is a function of temporal delay, which enables you to receive funds not instantly, but after a random time, which finally disrupts the correlation between sending and receiving.
Bmix When it comes to working with significant volumes, the Bmix service holds a leading position due to its high liquidity. The essence is that you do not need to wait for other users to add their funds for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is proof of the obligations. Another important function is the mix-code: by using it during the subsequent visit, you guarantee that the algorithm will not return you your own previously sent bitcoins, which ensures a clean anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer provides impenetrable protection against any kind of monitoring. The platform is tailored for use via the Tor browser, which hides the very fact of accessing the mixer. The uniqueness of ThorMixer's method lies in the fragmentation of outgoing amounts: the money arrive to the address not in one lump sum, but as a series of small transfers from various wallets and at in a chaotic order. Such an method makes attempts at analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands out from its competitors due to its use of the protocol CoinJoin. Instead of traditional mixers, in this case a collective creation of a transfer is implemented: the funds of a group of people are merged into a unified pool before sending. This creates a technical impossibility determine whose coin corresponds to which output. The service is recommended for those wishing to obtain a maximally clean history for their assets and to forget about claims from exchanges.
Conclusion and recommendations
When choosing mixers, you gain independence from the surveillance of the system. However keep in mind the nuances: always access via Tor or a VPN, break down significant deposits and make use of temporal delays. Cleansing Bitcoin is not a crime, but a way to preserve your assets in a the digital age.