In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely open, and every transaction leaves a digital trace. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban until clarification. Therefore, the question of how to launder crypto is a question of elementary security for your finances. There exist two main approaches to solving this task: applying privacy coins or Bitcoin mixers.
The first method is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that hide the link about the sender. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a clean address, and then convert it again into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and technically complex. Secondly, many platforms delist anonymous coins or request strict KYC upon their depositing, flagging them suspicious. In fact, by seeking to conceal traces, you risk draw additional suspicion from the AML officers.
The alternative is Bitcoin mixers. These are specialized sites that enable you to launder cryptocurrency directly, while remaining within the Bitcoin network. Mixers collect coins from many clients, break them into small parts, tumble them with their pool, and send them back as already clean coins to new addresses. How come is this reliable? Because the chance of tracing such a transaction tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then these services provide complete protection. For the private investor, this is the fastest and most effective method to make crypto clean. Below we present a top of 6 relevant services.
Rating of the best mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and low commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive design and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the optimal solution for beginners who wanted to launder crypto. Its main feature is an intelligent system of randomization, which automatically selects a transaction path, freeing the user from the need to delve into complex settings. The commission here is not fixed, which provides an additional layer of anonymity, as it is more difficult for bots to calculate the transfer based on percentage patterns. The procedure lasts a minimum of time, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for uncompromising protection, this mixer provides tools of the highest class. At the heart of the service lie unique methods of confusion that create a non-standard chains of transactions, turning the search of the sender impossible for modern AML scanners. The client has complete authority over the situation: one can choose a quick mix for speed or an enhanced mode for maximum stealth. 24/7 help service is ready to resolve issues, which turns using ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the embodiment of conciseness and reliability in the niche of privacy. The developers focused on an clear interface so that every user could figure it out, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and transaction information, erasing everything upon execution of the transaction. Additionally available is a option of delayed payout, which enables you to receive funds not instantly, but after a random time, which completely disrupts the correlation between your input and output.
Bmix When it comes to working with very large volumes, the Bmix service holds a top spot thanks to its high liquidity. The essence is that you do not need to wait for other participants to add money for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which is confirmation of the obligations. Another critical function is the mix-code: by using it during the next order, you ensure that the system will not return you your previous old coins, which ensures a clean history.
ThorMixer Named after the Norse god, ThorMixer provides impenetrable armor against any kind of monitoring. The platform is optimized for working via the Tor browser, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's method is the fragmentation of outgoing transactions: the clean funds arrive to your wallet not in a single piece, but as a series of different transfers from various wallets and at different times. Such an approach turns attempts at analysis into a impossible task, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands apart from its competitors due to its use of the advanced technology CoinJoin. Unlike traditional mixers, in this case a collective formation of a transaction takes place: the coins of a group of people are merged into a unified pool before payout. This creates a technical impossibility determine which input corresponds to which output. The service is recommended for those wishing to have a maximally clean history for their assets and to stop worrying about claims from exchanges.
Conclusion and advice
When choosing these services, you acquire independence from the all-seeing eye of the blockchain. But remember the nuances: be sure to use via a secure connection, break down significant deposits and make use of the delay function. How to launder crypto is not a crime, but a way to preserve your property in a transparent world.