In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and any operation preserves a digital trace. Exchanges and swap services use AML tools to monitor the purity of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the task of how to launder crypto is a measure of elementary security for your wallet. There exist two primary approaches to accomplishing this problem: using anonymous coins or mixing services.
The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding protocols that hide the link about the sender. The scheme is as follows: you swap BTC for XMR, transfer XMR to a clean wallet, and then convert it again into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, major platforms remove anonymous coins or request strict KYC upon their depositing, considering them suspicious. As a result, by trying to hide traces, you risk attract unnecessary attention from the security service.
The second method is Bitcoin mixers. These are specialized services that enable you to launder Bitcoin directly, while operating within the Bitcoin network. Tumblers collect funds from hundreds of clients, break them into pieces, mix them with their own reserves, and distribute them back as new coins to new addresses. How come is this secure? Because the mathematical probability of tracing the transfer tends to zero. Of course, if you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers ensure practically 100% guarantee. For the private investor, this is the simplest and efficient method to whiten capital. Further we review a top of 6 verified services.
Rating of the reliable platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and low commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive design and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum This service is rightfully considered the best choice for beginners who wanted to launder crypto. Its key advantage is an intelligent system of mixing, which independently selects a transaction path, relieving the user from the necessity to delve into technical details. The commission here is not fixed, which adds an extra level of anonymity, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The entire process lasts a few minutes, and the system promises that digital traces will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking total privacy, ZeusMix offers functionality of the highest class. At the core of the service lie proprietary methods of obfuscation that create a complex web of transactions, turning the tracking of the sender impossible for most AML scanners. The client gets full control over the process: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to resolve any questions, which turns using ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the example of simplicity and reliability in the sphere of privacy. The developers focused on an intuitive design so that every user could figure it out, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not save metadata and transaction information, erasing everything upon execution of the exchange. Additionally available is a option of temporal delay, which allows you to receive clean coins 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 amounts, the Bmix service maintains a top spot due to its huge reserves. The essence is that you won't have to wait for other participants to add money for the mix — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which is proof of the obligations. Another critical detail is the mix-code: by using it during the subsequent visit, you guarantee that the system will not return you your own previously sent coins, which provides a clean history.
ThorMixer Taking the name of the Norse god, ThorMixer offers impenetrable protection against all types of surveillance. The platform is tailored for working via the Tor browser, which hides the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound transactions: the money arrive to the address not in one lump sum, but as multiple different transfers from various wallets and at in a chaotic order. Such an method makes attempts at analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands out from its competitors due to its application of the protocol CoinJoin. Instead of classical mixing, in this case a joint creation of a transaction is implemented: the funds of a group of people are merged into a unified stream before sending. This method provides a mathematical guarantee that one cannot figure out whose coin corresponds to which output. The service is ideally suited for those who want to have a crystal clear reputation for their wallet and to stop worrying about claims from regulators.
Summary and recommendations
By using these services, you acquire freedom from the surveillance of the blockchain. However keep in mind the nuances: be sure to use via a secure connection, break down significant deposits and do not neglect temporal delays. How to launder crypto is not criminal, but a tool to preserve your assets in a the digital age.