In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely transparent, and every operation leaves a history. Exchanges and swap services apply AML tools to analyze the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban indefinitely. Therefore, the task of how to launder crypto is a question of elementary hygiene for your wallet. There exist two primary approaches to accomplishing this problem: applying anonymous coins or Bitcoin mixers.
One option is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption protocols that break the information about the source. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a clean address, and then convert it back into white Bitcoin. This method works, but carries many pitfalls. First of all, it is time-consuming and technically complex. Furthermore, many platforms delist anonymous coins or require rigorous KYC upon their deposit, considering them suspicious. In fact, by trying to conceal traces, you risk attract additional suspicion from the AML officers.
The second method is crypto mixers. These are specialized sites that allow you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers collect coins from hundreds of clients, break them into small parts, tumble them with their own reserves, and distribute them back as new coins to new addresses. How come is this secure? The fact is that the chance of tracing such a transaction tends to zero. 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 provide complete protection. For the private investor, this is the fastest and efficient way to whiten capital. Below we present a top of 6 relevant services.
Review of the reliable mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and low fee, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is justifiably is the best choice for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of mixing, which independently selects a transaction path, relieving the user from the need to delve into complex settings. The service fee here is not fixed, which provides an extra level of anonymity, as it is more difficult for bots to find the transfer based on percentage patterns. The entire process takes a minimum of time, and the platform promises that digital traces will be destroyed automatically after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking total privacy, this mixer provides tools of the highest class. At the core of the service are unique methods of confusion that create a complex web of transactions, making the tracking of the sender impossible for modern AML scanners. The user has full control over the process: one can configure a express clean for efficiency or an deep mixing for maximum stealth. 24/7 support is always available to sort out any questions, which turns using ZeusMix into a peaceful and predictable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The team focused on an clear interface so that any person could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and transaction information, deleting everything upon execution of the transaction. Additionally implemented is a function of delayed payout, which enables you to receive funds not immediately, but after a random time, which finally disrupts the link between your input and output.
Bmix In situations involving operations with significant amounts, Bmix maintains a leading position thanks to its huge reserves. This means that you won't have to wait for other users to deposit their funds for the mix — the transfer occurs from the reserve fund of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which serves as proof of the deal. Another important detail is the mix-code: by entering it during the next visit, you ensure that the algorithm will not send you your previous previously sent bitcoins, which provides a perfect anonymity.
ThorMixer Named after the Norse god, this service offers impenetrable armor against any kind of surveillance. The service is optimized for use via the Tor browser, which hides the very fact of visiting the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound transactions: the money arrive to your wallet not in one lump sum, but as multiple small transfers from various wallets and at different times. Such an method turns attempts at analysis into a impossible task, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands out from its peers due to its use of the protocol CoinJoin. Instead of classical mixing, here a joint creation of a transaction is implemented: the funds of multiple users are combined into a unified stream before payout. This creates a mathematical guarantee that one cannot determine which input corresponds to which recipient. The service is recommended for those wishing to have a maximally clean history for their wallet and to forget about questions from regulators.
Summary and advice
By using mixers, you gain freedom from the all-seeing eye of the system. However remember the nuances: be sure to access via Tor or a VPN, break down significant deposits and make use of the delay function. How to launder crypto is not criminal, but a way to protect your assets in a the digital age.