In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and every operation preserves a history. Exchanges and exchange services use AML tools to monitor the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban until clarification. Therefore, the task of how to launder crypto is a measure of elementary security for your wallet. There are two main approaches to solving this problem: using privacy coins or Bitcoin mixers.
One option is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding technologies that hide the link about the sender. The scheme looks like this: you swap BTC for XMR, transfer XMR to a new wallet, and then swap it again into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Secondly, major exchanges remove anonymous coins or require rigorous KYC upon their deposit, considering them risky. In fact, by trying to conceal transactions, you risk attract unnecessary attention from the AML officers.
The second method is crypto mixers. These are professional services that enable you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Tumblers collect funds from many different users, break them into small parts, mix them with their own reserves, and distribute them to clients as new coins to new addresses. Why is this reliable? Because the mathematical probability of deanonymizing such a transaction tends to zero. If you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then these services ensure complete guarantee. For the average user, this is the simplest and most effective way to make crypto clean. Below we review a top of 6 relevant services.
Rating of the reliable mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed 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 anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple design 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 privacy due to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is justifiably is the best choice for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction strategy, relieving the user from the need to understand technical details. The service fee here is not fixed, which adds an additional layer of anonymity, as it is more difficult for bots to calculate the exact amount based on mathematical patterns. The procedure lasts a minimum of time, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking uncompromising protection, ZeusMix offers functionality of the highest class. At the core of the system are proprietary protocols of confusion that generate a complex web of transfers, making the tracking of the sender impossible for most AML scanners. The user has full control over the situation: one can configure a express clean for efficiency or an deep mixing for paranoid-level protection. 24/7 support is always available to sort out any questions, which makes working with ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and reliability in the sphere of privacy. The developers focused on an intuitive interface so that any person could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs principle: the servers do not record metadata and order details, erasing everything immediately after execution of the exchange. Also implemented is a option of delayed payout, which allows you to receive funds not instantly, but after a random time, which completely breaks the correlation between your input and output.
Bmix In situations involving operations with very large volumes, the Bmix service holds a top spot due to its high liquidity. This means that you won't have to wait for other participants to add money for mixing — the transfer occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which is proof of the obligations. Another critical function is the special code: by entering it during the next visit, you ensure that the algorithm will not send you your previous previously sent bitcoins, which ensures a perfect history.
ThorMixer Taking the name of the Thor, this service provides impenetrable protection against any kind of surveillance. The service is optimized for working via the onion networks, which masks the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound transactions: the money return to the address not in a single piece, but as a series of small transfers from various wallets and at different times. Such an approach turns blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands out from its competitors thanks to its application of the protocol CoinJoin. Unlike classical mixing, here a joint creation of a transaction takes place: the funds of a group of people are combined into a unified pool before sending. This creates a mathematical impossibility figure out whose coin belongs to which recipient. The service is ideally suited for those who want to obtain a maximally clean reputation for their wallet and to forget about claims from exchanges.
Conclusion and recommendations
When choosing these services, you acquire independence from the all-seeing eye of the system. However keep in mind the nuances: always access via Tor or a VPN, split large amounts and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your property in a the digital age.