In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely transparent, and any operation leaves a history. Trading platforms and exchange services use AML tools to analyze the purity of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban indefinitely. Therefore, the task of how to launder crypto is a measure of basic security for your finances. There are two primary approaches to accomplishing this problem: applying privacy coins or Bitcoin mixers.
The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding protocols that break the link about the sender. The scheme looks like this: you swap BTC for XMR, move XMR to a clean address, and then swap it again into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and inconvenient. Furthermore, many platforms remove anonymous coins or request rigorous KYC upon their deposit, flagging them risky. As a result, by seeking to conceal transactions, you may attract unnecessary attention from the security service.
The alternative is Bitcoin mixers. These are professional services that allow you to launder cryptocurrency directly, while remaining within the Bitcoin network. Mixers accept funds from hundreds of different users, break them into pieces, mix them with their pool, and distribute them to clients as already clean coins to new addresses. Why is this reliable? The fact is that the mathematical probability of tracing such a transaction tends to zero. If you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then these services provide complete protection. For the private investor, this is the simplest and most effective way to whiten capital. Further we review a top of 6 verified services.
Rating of the reliable platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and low commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the optimal solution for beginners who wanted to launder crypto. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction path, relieving the user from the need to delve into complex settings. The commission here is dynamic, which provides an extra level of anonymity, as it is harder for analysts to calculate the transfer based on mathematical patterns. The procedure lasts a minimum of time, and the system guarantees that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking uncompromising protection, this mixer provides tools of the highest class. At the core of the service are proprietary protocols of confusion that create a non-standard chains of transfers, turning the tracking of the sender unrealistic for modern AML scanners. The client gets full control over the process: one can configure a express clean for efficiency or an enhanced mode for maximum stealth. Round-the-clock support is ready to resolve any questions, which makes using ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and effectiveness in the niche of anonymity. The developers placed their bet on an intuitive design so that any person could figure it out, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not record metadata and transaction information, deleting everything upon completion of the transaction. Additionally implemented is a option of delayed payout, which allows you to receive clean coins not instantly, but after a random time, which completely disrupts the correlation between sending and receiving.
Bmix In situations involving working with significant volumes, the Bmix service maintains a top spot thanks to its huge reserves. This means that you won't have to wait for other users to deposit their funds for mixing — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the deal. Another important detail is the special code: by entering it during the next visit, you guarantee that the algorithm will not send you your previous old coins, which provides a clean anonymity.
ThorMixer Taking the name of the Thor, this service provides impenetrable protection against any kind of surveillance. The platform is tailored for use via the onion networks, which hides the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outgoing amounts: the clean funds return to your wallet not in one lump sum, but as a series of different payments from different addresses and at different times. Such an method makes attempts at analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers due to its application of the protocol CoinJoin. Instead of classical mixing, here a collective creation of a transfer is implemented: the coins of a group of people are merged into a single giant pool before sending. This creates a technical guarantee that one cannot figure out which input belongs to which output. The UniJoin is recommended for those wishing to obtain a maximally clean reputation for their wallet and to stop worrying about claims from regulators.
Conclusion and recommendations
When choosing mixers, you gain freedom from the surveillance of the blockchain. But keep in mind the safety rules: be sure to use via a secure connection, split large amounts and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your property in a transparent world.