In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely open, and every operation preserves a history. Exchanges and swap services apply AML tools to monitor the purity of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block until clarification. Therefore, the task of how to launder crypto is a measure of basic security for your finances. There exist two main approaches to accomplishing this problem: applying privacy coins or Bitcoin mixers.
The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding protocols that break the link about the source. The scheme is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it again into clean Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and inconvenient. Secondly, major platforms delist anonymous coins or request rigorous KYC upon their deposit, considering them suspicious. In fact, by seeking to hide traces, you risk attract unnecessary attention from the AML officers.
The second method is Bitcoin mixers. These are professional sites that allow you to cleanse cryptocurrency directly, while remaining within the Bitcoin blockchain. Mixers accept coins from many different users, split them into small parts, tumble them with their pool, and distribute them to clients as new coins to new addresses. How come is this secure? Because the chance of tracing such a transaction is minimal. If you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers provide practically 100% guarantee. For the average user, this is the fastest and efficient method to make crypto clean. Further we present a list of 6 relevant mixers.
Rating of the reliable platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear design 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 — Maximum privacy due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum This service is justifiably considered the optimal solution for those who for the first time decided to launder crypto. Its main feature is an intelligent algorithm of mixing, which automatically builds a transaction strategy, relieving the user from the need to understand technical details. The commission here is not fixed, which adds an additional layer of protection, as it is more difficult for analysts to find the transfer based on percentage patterns. The procedure lasts a minimum of time, and the system promises that digital traces will be erased irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking uncompromising protection, this mixer offers tools of the highest class. At the core of the system lie proprietary protocols of confusion that create a non-standard chains of transactions, making the search of the sender unrealistic for modern AML scanners. The client has full control over the situation: one can configure a quick mix for efficiency or an deep mixing for maximum stealth. 24/7 help service is always available to resolve issues, which turns using ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of privacy. The team focused on an clear design so that any person could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs policy: the servers do not record metadata and transaction information, erasing everything upon completion of the exchange. Also available is a option of temporal delay, which allows you to receive funds not instantly, but after a random time, which finally breaks the correlation between sending and receiving.
Bmix In situations involving working with significant amounts, Bmix maintains a leading position thanks to its high liquidity. The essence is that you won't have to wait for other participants to add their funds for mixing — the payout occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important detail is the special code: by using it during the subsequent order, you ensure that the algorithm will not send you your previous old coins, which provides a clean history.
ThorMixer Taking the name of the Norse god, ThorMixer offers impenetrable armor against any kind of surveillance. The service is tailored for use via the onion networks, which masks the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the fragmentation of outbound transactions: the clean funds return to your wallet not in one lump sum, but as a series of different payments from different addresses and at different times. Such an approach turns attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a joint formation of a transfer is implemented: the coins of a group of people are combined into a unified pool before sending. This method provides a technical impossibility figure out whose coin belongs to which recipient. The service is recommended for those wishing to have a maximally clean history for their wallet and to forget about claims from exchanges.
Conclusion and advice
By using these services, you gain freedom from the all-seeing eye of the blockchain. But keep in mind the nuances: be sure to access via a secure connection, split significant deposits and do not neglect temporal delays. How to launder crypto is not criminal, but a tool to protect your assets in a transparent world.