In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely open, and any transaction preserves a history. Exchanges and swap services apply AML tools to analyze the purity of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block indefinitely. Therefore, the task of how to launder crypto is a question of basic hygiene for your wallet. There exist two main ways to accomplishing this problem: using anonymous coins or Bitcoin mixers.
The first method is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding technologies that break the information about the source. The mechanics is as follows: you swap BTC for XMR, move XMR to a clean address, and then swap it again into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is time-consuming and inconvenient. Secondly, many exchanges delist anonymous coins or require rigorous KYC upon their depositing, flagging them risky. As a result, by trying to conceal traces, you risk draw unnecessary suspicion from the security service.
The alternative is Bitcoin mixers. These are professional services that enable you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Mixers collect coins from many clients, break them into small parts, mix them with their own reserves, and distribute them back as new coins to clean wallets. How come is this secure? The fact is that the mathematical probability of tracing the transfer tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then these services provide practically 100% guarantee. For the private investor, this is the fastest and efficient way to whiten capital. Further we present a list of 6 relevant mixers.
Rating of the reliable platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and low fee, the suited for starting out.
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 site with a intuitive design and a policy 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 anonymity thanks to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum This service is rightfully is the optimal solution for those who for the first time wanted to launder crypto. Its main feature is an intelligent system of mixing, which independently builds a transaction path, freeing the user from the need to delve into complex settings. The service fee here is dynamic, which provides an extra level of protection, as it is more difficult for analysts to calculate the transfer based on mathematical patterns. The entire process takes a few minutes, and the system promises that all logs will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising privacy, this mixer offers tools of professional grade. At the core of the system lie unique protocols of obfuscation that generate a complex web of transfers, making the tracking of the source of funds unrealistic for modern AML scanners. The client has full control 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 resolve any questions, which makes using ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the embodiment of simplicity and reliability in the niche of anonymity. The team focused on an clear design so that any person could figure it out, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not record metadata and transaction information, erasing everything immediately after execution of the exchange. Also implemented is a function of temporal delay, which allows you to receive clean coins not immediately, but after a random time, which finally disrupts the link between sending and receiving.
Bmix In situations involving operations with significant volumes, Bmix holds a leading position due to its high liquidity. The essence is that you do not need to wait for other participants to add money for mixing — the payout occurs from the reserve fund of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which is proof of the obligations. Another important detail is the mix-code: by entering it during the subsequent visit, you guarantee that the system will not send you your own old bitcoins, which ensures a clean anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer provides powerful armor against any kind of surveillance. The service is optimized for working via the onion networks, which masks the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's method is the fragmentation of outgoing amounts: the money return to your wallet not in a single piece, but as a series of small payments from various wallets and at in a chaotic order. Such an approach turns attempts at analysis into a meaningless task, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands out from its peers due to its application of the advanced technology CoinJoin. Unlike classical mixing, in this case a joint formation of a transfer takes place: the coins of a group of people are combined into a unified pool before sending. This creates a mathematical impossibility determine which input belongs to which output. The UniJoin is recommended for those who want to obtain a maximally clean reputation for their assets and to forget about questions from exchanges.
Conclusion and recommendations
By using mixers, you gain independence from the all-seeing eye of the system. However keep in mind the safety rules: be sure to use via a secure connection, split significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to preserve your assets in a the digital age.