In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely open, and any transaction leaves a digital trace. Exchanges and exchange services use AML tools to analyze the purity of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban indefinitely. Therefore, the question of how to launder crypto is a measure of elementary security for your wallet. There exist two primary approaches to solving this task: using privacy coins or mixing services.
The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ 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 new wallet, and then swap it back into white Bitcoin. This method works, but has many pitfalls. First of all, it is lengthy and technically complex. Secondly, major exchanges remove anonymous coins or require strict KYC upon their deposit, considering them suspicious. As a result, by seeking to conceal traces, you risk attract additional suspicion from the AML officers.
The second method is crypto mixers. These are professional services that allow you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers accept coins from hundreds of clients, break them into small parts, tumble them with their pool, and distribute them to clients as already clean coins to clean wallets. How come is this reliable? Because the chance of deanonymizing the transfer is minimal. If you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers provide complete protection. For the private investor, this is the fastest and most effective method to make crypto clean. Further we review a top of 6 relevant mixers.
Review of the best mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and low fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of randomization, which automatically builds a transaction path, relieving the user from the necessity to delve into complex settings. The commission here is not fixed, which provides an extra level of anonymity, as it is harder for bots to find the exact amount based on mathematical patterns. The procedure takes a few minutes, and the platform promises that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking total protection, this mixer provides tools of the highest class. At the core of the system are proprietary methods of confusion that create a complex web of transactions, turning the search of the source of funds unrealistic for most AML scanners. The user has full control over the process: one can choose a quick mix for speed or an enhanced mode for paranoid-level protection. 24/7 support is ready to sort out any questions, which makes working with ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of anonymity. The team placed their bet 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 record metadata and order details, erasing everything immediately after completion of the exchange. Also implemented is a function of temporal delay, which enables you to get clean coins not instantly, but after a random time, which completely breaks the correlation between sending and receiving.
Bmix When it comes to operations with significant volumes, Bmix maintains a top spot due to its high liquidity. This means that you won't have to wait for other users to add their funds for the mix — the transfer occurs from the reserve fund of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the deal. Another critical function is the special code: by using it during the subsequent visit, you ensure that the algorithm will not send you your own old bitcoins, which provides a perfect anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer offers powerful armor against any kind of monitoring. The service is tailored for use via the Tor browser, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the fragmentation of outbound amounts: the money return to the address not in one lump sum, but as multiple small transfers from different addresses and at in a chaotic order. Such an method turns blockchain analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands out from its competitors thanks to its application of the advanced technology CoinJoin. Unlike traditional mixers, here a joint creation of a transfer is implemented: the funds of multiple users are merged into a single giant stream before payout. This method provides a mathematical impossibility figure out which input belongs to which output. The UniJoin is ideally suited for those wishing to have a maximally clean reputation for their wallet and to stop worrying about questions from regulators.
Conclusion and recommendations
When choosing these services, you acquire freedom from the surveillance of the system. But keep in mind the safety rules: be sure to use via Tor or a VPN, break down large amounts and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to preserve your property in a the digital age.