In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and every operation preserves a history. Exchanges and exchange services apply AML tools to monitor the purity of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban until clarification. Therefore, the question of how to launder crypto is a measure of basic security for your finances. There are two main ways to accomplishing this problem: using anonymous coins or mixing services.
One option is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that hide the information about the source. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a clean wallet, and then convert it back into clean Bitcoin. It is reliable, but has a number of complexities. Firstly, it is time-consuming and technically complex. Secondly, major platforms remove anonymous coins or require strict KYC upon their deposit, flagging them risky. In fact, by trying to hide traces, you risk draw additional suspicion from the AML officers.
The alternative is crypto mixers. These are professional sites that allow you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Tumblers accept coins from many clients, break them into pieces, tumble them with their own reserves, and distribute them back as new coins to clean wallets. How come is this reliable? Because the chance of tracing the transfer tends to zero. Of course, if you haven't taken a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers ensure practically 100% guarantee. For the average user, this is the simplest and efficient way to whiten capital. Below we review a list of 6 verified mixers.
Review of the reliable mixers for anonymizing cryptocurrency
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 mixing 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 Old and reliable mixer with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum Mixitum is rightfully is the optimal solution for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent system of mixing, which independently selects a transaction strategy, relieving the user from the need to delve into technical details. The commission here is not fixed, which adds an additional layer of protection, 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 guarantees that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking total privacy, ZeusMix provides tools of the highest class. At the heart of the system are proprietary protocols of obfuscation that create a non-standard chains of transfers, turning the search of the sender unrealistic for most AML scanners. The user has complete authority over the process: one can configure a quick mix for speed or an enhanced mode for maximum stealth. Round-the-clock help service is ready to resolve issues, which makes using ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of privacy. The developers placed their bet on an intuitive interface so that every user 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 save IP addresses and order details, erasing everything upon execution of the exchange. Also available is a option of temporal delay, which allows you to receive funds not immediately, but after a set interval, which completely disrupts the link between sending and receiving.
Bmix In situations involving working with very large amounts, the Bmix service maintains a leading position due to its huge reserves. The essence is that you won't have to wait for other users to add their funds for mixing — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which serves as proof of the obligations. Another critical function is the mix-code: by using it during the subsequent order, you guarantee that the algorithm will not return you your previous old coins, which ensures a perfect anonymity.
ThorMixer Taking the name of the Thor, this service provides powerful protection against all types of surveillance. The service is optimized for working via the onion networks, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's approach lies in the fragmentation of outgoing transactions: the money return to the address not in one lump sum, but as multiple different payments from different addresses and at different times. Such an method turns attempts at analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers due to its application of the protocol CoinJoin. Unlike classical mixing, here a joint creation of a transfer is implemented: the funds of a group of people are combined into a unified stream before sending. This creates a mathematical guarantee that one cannot figure out which input belongs to which output. The service is ideally suited for those wishing to obtain a crystal clear reputation for their assets and to forget about claims from regulators.
Summary and recommendations
By using these services, you gain independence from the all-seeing eye of the blockchain. However remember the safety rules: always access via a secure connection, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a way to protect your property in a the digital age.