In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is completely open, and any operation leaves a history. Trading platforms and exchange services apply AML tools to analyze the purity of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet block until clarification. Therefore, the question of how to launder crypto is a question of basic security for your finances. There are two main approaches to solving this task: using privacy coins or mixing services.
One option is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption protocols that hide 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 clean Bitcoin. This method works, but has many pitfalls. Firstly, it is time-consuming and technically complex. Furthermore, many exchanges delist anonymous coins or request rigorous KYC upon their depositing, flagging them suspicious. As a result, by trying to hide traces, you risk attract additional suspicion from the security service.
The second method is Bitcoin mixers. These are specialized sites that allow you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Mixers collect funds from many clients, break them into pieces, mix them with their own reserves, and send them to clients as new coins to new addresses. How come is this secure? The fact is that the mathematical probability of tracing the transfer is minimal. Of course, if you haven't stolen a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then mixers provide practically 100% protection. For the average user, this is the simplest and most effective way to make crypto clean. Below we present a top of 6 verified services.
Rating of the best platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and low commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling 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 time-tested tumbler with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum This service is justifiably considered the optimal solution for beginners who wanted to launder crypto. Its main feature is an intelligent system of randomization, which automatically builds a transaction strategy, relieving the user from the need to understand complex settings. The service fee here is dynamic, which adds an extra level of protection, as it is harder for bots to calculate the transfer based on mathematical patterns. The procedure takes a minimum of time, and the system promises that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for uncompromising privacy, this mixer provides tools of the highest class. At the core of the system lie unique methods of confusion that generate a non-standard chains of transactions, making the search of the source of funds impossible for most AML scanners. The user has full control over the process: one can configure a express clean for efficiency or an enhanced mode for maximum stealth. 24/7 support is ready to sort out issues, which makes using 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 developers focused on an clear design so that every user could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs policy: the servers do not record metadata and order details, erasing everything immediately after execution of the transaction. Additionally available is a option of temporal delay, which enables you to get clean coins not immediately, but after a set interval, which finally disrupts the link between your input and output.
Bmix In situations involving working with very large volumes, the Bmix service maintains a top spot due to its huge reserves. This means that you won't have to wait for other participants to deposit their funds for mixing — the payout occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which is confirmation of the obligations. Another critical detail is the special code: by using it during the next visit, you ensure that the algorithm will not send you your previous previously sent coins, which ensures a clean anonymity.
ThorMixer Named after the Thor, ThorMixer offers powerful armor against any kind of surveillance. The service is tailored for working via the Tor browser, which masks the very fact of visiting the mixer. The distinctive feature of ThorMixer's method is the fragmentation of outbound transactions: the money arrive to your wallet not in a single piece, but as multiple small transfers from different addresses and at different times. Such an approach makes attempts at analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands apart from its competitors thanks to its application of the protocol CoinJoin. Unlike traditional mixers, in this case a joint creation of a transfer is implemented: the coins of multiple users are merged into a unified stream before sending. This creates a mathematical guarantee that one cannot figure out whose coin corresponds to which recipient. The UniJoin is recommended for those who want to have a crystal clear history for their assets and to stop worrying about questions from exchanges.
Summary and advice
By using mixers, you gain freedom from the surveillance of the system. But keep in mind the safety rules: always use via Tor or a VPN, split significant deposits and do not neglect temporal delays. How to launder crypto is not criminal, but a tool to preserve your property in a transparent world.