In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely transparent, and every transaction leaves a history. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban indefinitely. Therefore, the task of how to launder crypto is a question of basic hygiene for your wallet. There exist two primary ways to accomplishing this task: using anonymous coins or Bitcoin mixers.
The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that hide the information about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a new address, and then swap it back into clean Bitcoin. It is reliable, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Secondly, major exchanges delist anonymous coins or request rigorous KYC upon their depositing, considering them risky. As a result, by seeking to conceal transactions, you risk attract unnecessary suspicion from the AML officers.
The alternative is Bitcoin mixers. These are professional services that enable you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers accept funds from many different users, break them into pieces, tumble them with their pool, and send them to clients as already clean coins to clean wallets. Why is this secure? The fact is that the chance of deanonymizing such a transaction tends to zero. Of course, if you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then mixers ensure practically 100% guarantee. For the private investor, this is the fastest and efficient way to whiten capital. Below we review a list of 6 relevant mixers.
Rating of the reliable mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy 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 considered the optimal solution for beginners who decided to launder crypto. Its key advantage is an intelligent system of mixing, which automatically selects a transaction strategy, relieving the user from the need to understand technical details. The commission here is dynamic, which provides an additional layer of protection, as it is more difficult for analysts to calculate the exact amount based on percentage patterns. The entire process takes a minimum of time, and the system promises that all logs will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking uncompromising protection, this mixer provides tools of professional grade. At the heart of the system are unique methods of confusion that create a non-standard chains of transfers, making the tracking of the source of funds unrealistic for modern AML scanners. The client has full control over the process: one can choose a quick mix for efficiency or an deep mixing for paranoid-level protection. 24/7 help service is always available to sort out any questions, which turns working with ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of privacy. The team 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 strict No-Logs principle: the servers do not save metadata and transaction information, erasing everything immediately after completion of the transaction. Also available is a option of delayed payout, which enables you to receive funds not instantly, but after a set interval, which finally disrupts the correlation between your input and output.
Bmix In situations involving operations with very large amounts, Bmix holds a top spot due to its high liquidity. The essence is that you won't have to wait for other users to deposit their funds for mixing — the payout proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another important detail is the mix-code: by entering it during the subsequent order, you guarantee that the system will not return you your own old bitcoins, which ensures a clean anonymity.
ThorMixer Named after the Norse god, ThorMixer offers impenetrable protection against any kind of monitoring. The service is optimized for use via the onion networks, which masks the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method is the fragmentation of outbound transactions: the clean funds arrive to the address not in a single piece, but as multiple different transfers from different addresses and at in a chaotic order. Such an approach turns blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers due to its use of the protocol CoinJoin. Instead of traditional mixers, in this case a collective formation of a transaction is implemented: the coins of a group of people are combined into a single giant stream before sending. This method provides a technical guarantee that one cannot determine which input belongs to which output. The service is recommended for those who want to obtain a maximally clean reputation for their assets and to stop worrying about questions from exchanges.
Summary and advice
By using mixers, you acquire freedom from the all-seeing eye of the blockchain. But remember the nuances: always access via a secure connection, break down significant deposits and do not neglect the delay function. How to launder crypto is not criminal, but a tool to protect your property in a transparent world.