In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely open, and any transaction leaves a history. Trading platforms and exchange services use AML tools to analyze the provenance of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block until clarification. Therefore, the task of how to launder crypto is a question of elementary security for your finances. There exist two main ways to accomplishing this task: using privacy coins or Bitcoin mixers.
The first method is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption protocols that break the information about the sender. The scheme looks like this: you swap BTC for XMR, move XMR to a new address, and then swap it again into white Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is time-consuming and inconvenient. Secondly, major exchanges remove anonymous coins or require strict KYC upon their deposit, flagging them risky. As a result, by seeking to conceal transactions, you may attract additional suspicion from the AML officers.
The second method is Bitcoin mixers. These are professional services that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin network. Mixers collect coins from hundreds of clients, split them into small parts, tumble them with their own reserves, and distribute them back as already clean coins to clean wallets. How come is this secure? The fact is that the chance of deanonymizing such a transaction tends to zero. Of course, if you haven't stolen a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then these services ensure practically 100% guarantee. For the average user, this is the simplest and efficient method to whiten capital. Below we review a top of 6 relevant services.
Review of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and minimal fee, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time decided to launder crypto. Its main feature is an intelligent system of randomization, which independently builds a transaction path, freeing the user from the need to delve into technical details. The commission here is not fixed, which provides an extra level of protection, as it is harder for analysts to find the transfer based on mathematical patterns. The procedure lasts a minimum of time, and the system promises that digital traces will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking total privacy, this mixer offers tools of professional grade. At the core of the system are proprietary protocols of obfuscation that create a non-standard chains of transfers, turning the tracking of the sender unrealistic for most AML scanners. The user has full control over the situation: one can choose a express clean for efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to resolve any questions, which makes using ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of privacy. The developers placed their bet 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 ironclad No-Logs principle: the servers do not record metadata and transaction information, erasing everything upon completion of the transaction. Also available is a function of temporal delay, which enables you to get clean coins not immediately, but after a random time, which finally disrupts the link between sending and receiving.
Bmix In situations involving working with significant volumes, Bmix holds a leading position thanks to its huge reserves. The essence is that you won't have to wait for other participants to add money for mixing — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the deal. Another critical function is the mix-code: by using it during the subsequent order, you guarantee that the system will not send you your previous previously sent bitcoins, which ensures a perfect history.
ThorMixer Named after the Norse god, this service provides powerful armor against all types of monitoring. The platform is tailored for working via the Tor browser, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's approach is the fragmentation of outbound transactions: the money return to the address not in a single piece, but as multiple different payments from various wallets and at in a chaotic order. Such an method makes blockchain analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers thanks to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a collective formation of a transfer takes place: the funds of a group of people are combined into a single giant stream before sending. This creates a technical guarantee that one cannot figure out whose coin corresponds to which output. The service is ideally suited for those who want to obtain a crystal clear reputation for their wallet and to forget about questions from exchanges.
Conclusion and recommendations
By using mixers, you acquire independence from the all-seeing eye of the system. However remember the safety rules: always access via a secure connection, break down significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a tool to preserve your property in a transparent world.