In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely open, and every operation leaves a digital trace. Exchanges and exchange services use AML tools to monitor the purity of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block indefinitely. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your finances. There are two main ways to accomplishing this problem: using privacy coins or Bitcoin mixers.
The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding technologies that hide the information about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a new address, and then convert it again into white Bitcoin. This method works, but carries a number of complexities. First of all, it is lengthy and inconvenient. Furthermore, major exchanges delist anonymous coins or request rigorous KYC upon their deposit, considering them suspicious. As a result, by trying to hide transactions, you risk draw additional attention from the AML officers.
The alternative is Bitcoin mixers. These are specialized sites that enable you to cleanse Bitcoin directly, while remaining within the Bitcoin network. Tumblers collect coins from many different users, break them into small parts, tumble them with their own reserves, and send them to clients as new coins to new addresses. Why is this reliable? The fact is that the chance of deanonymizing such a transaction is minimal. If you haven't stolen a national budget 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 simplest and most effective way to whiten capital. Further we present a list of 6 relevant services.
Review of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and minimal commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling 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 Authoritative tumbler with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum Mixitum is justifiably considered the optimal solution for beginners who decided to clean Bitcoin. Its key advantage is an intelligent system of mixing, which automatically selects a transaction strategy, freeing the user from the need to understand complex settings. The commission here is dynamic, which adds an additional layer of anonymity, as it is more difficult for analysts to find the exact amount based on mathematical patterns. The entire process takes a minimum of time, and the platform promises that all logs will be erased automatically after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for uncompromising protection, this mixer provides tools of professional grade. At the heart of the service are proprietary protocols of confusion that create a complex web of transactions, turning the search of the sender impossible for modern AML scanners. The user gets complete authority over the situation: one can configure a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock support is ready to sort out issues, which turns working with ZeusMix into a peaceful and predictable process even for large investors.
Whirto Whirto is the example of simplicity and reliability in the niche of anonymity. The team focused on an clear design so that any person could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not save metadata and transaction information, deleting everything upon completion of the transaction. Additionally implemented is a option of temporal delay, which enables you to get clean coins not immediately, but after a set interval, which completely breaks the link between sending and receiving.
Bmix In situations involving working with very large volumes, Bmix holds a leading position thanks to its high liquidity. The essence is that you do not need to wait for other participants to add their funds for mixing — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another important detail is the special code: by entering it during the next visit, you ensure that the algorithm will not return you your previous old bitcoins, which provides a clean anonymity.
ThorMixer Taking the name of the Thor, this service offers impenetrable protection against any kind of monitoring. The service is tailored for use via the onion networks, which masks the even the attempt of accessing the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the money return to your wallet not in one lump sum, but as a series of small transfers from various wallets and at different times. Such an approach makes attempts at analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands apart from its competitors thanks to its use of the protocol CoinJoin. Instead of traditional mixers, in this case a joint formation of a transaction is implemented: the coins of a group of people are combined into a unified stream before payout. This creates a technical impossibility determine whose coin belongs to which recipient. The UniJoin is ideally suited for those who want to obtain a maximally clean reputation for their wallet and to stop worrying about questions from exchanges.
Summary and advice
By using mixers, you acquire independence from the surveillance of the blockchain. However keep in mind the nuances: be sure to use via a secure connection, split large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a tool to preserve your property in a the digital age.