In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and every operation leaves a history. Exchanges and swap services use AML tools to analyze the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block indefinitely. Therefore, the question of how to launder crypto is a measure of basic hygiene for your wallet. There exist two primary ways to accomplishing this task: using anonymous coins or Bitcoin mixers.
The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that hide the link about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean address, and then convert it back into clean Bitcoin. This method works, but has a number of complexities. First of all, it is time-consuming and technically complex. Secondly, many platforms remove anonymous coins or require rigorous KYC upon their deposit, flagging them suspicious. As a result, by seeking to conceal traces, you may draw unnecessary attention from the AML officers.
The alternative is Bitcoin mixers. These are specialized sites that allow you to cleanse cryptocurrency directly, while remaining within the Bitcoin network. Tumblers collect coins from many different users, split them into pieces, mix them with their pool, and distribute them to clients as new coins to new addresses. How come is this reliable? The fact is that the chance of tracing such a transaction tends to zero. Of course, if you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure practically 100% protection. For the private investor, this is the fastest and efficient way to whiten capital. Further we review a list of 6 verified services.
Rating of the best platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed 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 clear design and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum Mixitum is rightfully is the optimal solution for beginners who decided to launder crypto. Its main feature is an intelligent algorithm of randomization, which automatically builds a transaction strategy, freeing the user from the necessity to understand complex settings. The service fee here is not fixed, which provides an additional layer of anonymity, as it is harder for analysts to find the transfer based on percentage patterns. The entire process lasts a few minutes, and the platform guarantees that all logs will be destroyed automatically after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for uncompromising privacy, ZeusMix offers functionality of the highest class. At the core of the system are proprietary protocols of confusion that generate a complex web of transfers, turning the tracking of the sender impossible for most AML scanners. The user has complete authority over the process: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 help service is always available to sort out any questions, which makes using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and reliability in the niche of privacy. The team placed their bet on an intuitive interface so that any person could figure it out, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs policy: the servers do not record metadata and transaction information, erasing everything upon execution of the exchange. Also implemented is a option of delayed payout, which allows you to receive clean coins not instantly, but after a random time, which finally breaks the correlation between sending and receiving.
Bmix In situations involving operations with significant volumes, the Bmix service maintains a leading position thanks to its high liquidity. This means that you won't have to wait for other users to deposit money for mixing — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the obligations. Another important function is the mix-code: by using it during the subsequent order, you guarantee that the algorithm will not return you your previous previously sent coins, which ensures a clean history.
ThorMixer Taking the name of the Norse god, ThorMixer provides powerful protection against any kind of monitoring. The platform is optimized for working via the Tor browser, which masks the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outgoing transactions: the money return to the address not in a single piece, but as multiple different payments from different addresses and at different times. Such an method makes blockchain analysis into a impossible task, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Unlike classical mixing, in this case a joint formation of a transaction takes place: the coins of multiple users are merged into a single giant pool before sending. This creates a technical impossibility figure out which input belongs to which output. The service is recommended for those who want to have a crystal clear reputation for their wallet and to stop worrying about claims from regulators.
Summary and recommendations
By using mixers, you gain freedom from the surveillance of the system. But remember the nuances: always access via Tor or a VPN, split significant deposits and make use of temporal delays. Cleansing Bitcoin is not criminal, but a way to preserve your property in a the digital age.