In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and any operation leaves a digital trace. Trading platforms and exchange services apply AML tools to monitor the purity of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban indefinitely. Therefore, the question of how to launder crypto is a measure of elementary security for your wallet. There exist two main ways to accomplishing this problem: using anonymous coins or mixing services.
The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption protocols that break the information about the sender. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a new wallet, and then convert it back into white Bitcoin. It is reliable, but has many pitfalls. First of all, it is lengthy and technically complex. Secondly, many exchanges delist anonymous coins or require strict KYC upon their deposit, considering them risky. As a result, by trying to hide traces, you may draw unnecessary suspicion from the AML officers.
The alternative is Bitcoin mixers. These are specialized services that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers accept coins from hundreds of clients, break them into pieces, mix them with their own reserves, and send them back as new coins to new addresses. How come is this reliable? Because the chance of tracing the transfer tends to zero. If you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then these services provide practically 100% guarantee. For the private investor, this is the fastest and efficient method to make crypto clean. Further we review a list of 6 relevant services.
Rating of the reliable platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and low fee, the best choice for beginners.
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 intuitive design and a policy 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 anonymity due to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the best choice for beginners who wanted to launder crypto. Its main feature is an intelligent system of mixing, which automatically builds a transaction path, relieving the user from the need to understand complex settings. The service fee here is dynamic, which adds an additional layer of anonymity, as it is harder for analysts to calculate the transfer based on percentage patterns. The procedure lasts a minimum of time, and the system promises that digital traces will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking uncompromising protection, ZeusMix provides functionality of professional grade. At the core of the system are unique protocols of obfuscation that create a complex web of transfers, turning the tracking of the source of funds unrealistic for modern AML scanners. The client has complete authority over the process: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. Round-the-clock support is ready to sort out any questions, which makes using ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the example of conciseness and reliability in the niche of privacy. The team placed their bet on an clear interface so that any person could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and transaction information, erasing everything immediately after execution of the transaction. Also implemented is a function of temporal delay, which enables you to get clean coins not immediately, but after a random time, which finally breaks the correlation between sending and receiving.
Bmix When it comes to working with significant volumes, the Bmix service holds a top spot due to its huge reserves. The essence is that you do not need to wait for other users to deposit their funds for the mix — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another important detail is the mix-code: by entering it during the next visit, you ensure that the algorithm will not return you your own previously sent coins, which ensures a perfect anonymity.
ThorMixer Taking the name of the Thor, this service provides impenetrable armor against all types of monitoring. The service is optimized for working via the onion networks, which masks the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outbound transactions: the clean funds arrive to your wallet not in a single piece, but as multiple different payments from various wallets and at in a chaotic order. Such an approach turns blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its competitors due to its application of the advanced technology CoinJoin. Instead of traditional mixers, here a joint formation of a transfer is implemented: the coins of multiple users are merged into a single giant stream before sending. This creates a technical guarantee that one cannot 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 questions from regulators.
Conclusion and recommendations
When choosing mixers, you acquire freedom from the surveillance of the system. But keep in mind the nuances: be sure to use via Tor or a VPN, split large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to preserve your assets in a transparent world.