In modern realities, possession of cryptocurrency does not provide privacy. The Bitcoin public ledger is completely open, and any operation preserves a digital trace. Trading platforms and exchange services apply AML tools to analyze the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban indefinitely. Therefore, the task of how to launder crypto is a measure of basic security for your wallet. There exist two main ways to accomplishing this problem: using privacy coins or Bitcoin mixers.
One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that break the link about the source. The scheme is as follows: you swap BTC for XMR, move XMR to a new wallet, and then convert it back into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Secondly, major exchanges remove anonymous coins or request rigorous KYC upon their deposit, considering them suspicious. In fact, by trying to conceal traces, you risk attract additional attention from the AML officers.
The alternative is crypto mixers. These are professional sites that allow you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers collect coins from many different users, break them into pieces, tumble them with their pool, and send them to clients as new coins to clean wallets. How come is this reliable? The fact is that the mathematical probability of deanonymizing such a transaction is minimal. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then mixers ensure practically 100% protection. For the average user, this is the simplest and efficient way to whiten capital. Below we review a top of 6 relevant services.
Rating of the best mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent system of randomization, which independently builds a transaction strategy, relieving the user from the need to understand complex settings. The service fee here is dynamic, which provides an extra level of protection, as it is harder for bots to calculate the exact amount based on mathematical patterns. The procedure lasts a minimum of time, and the system promises that digital traces will be destroyed automatically after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total protection, ZeusMix provides functionality of the highest class. At the core of the system are proprietary protocols of obfuscation that generate a complex web of transactions, making the tracking of the sender unrealistic for modern AML scanners. The client has complete authority over the process: one can choose a quick mix for speed or an deep mixing for maximum stealth. 24/7 support is always available to sort out any questions, which turns working with ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The developers placed their bet on an clear interface so that any person could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the system do not save metadata and order details, erasing everything upon execution of the exchange. Also available is a option of temporal delay, which allows you to receive funds not immediately, but after a set interval, which completely breaks the correlation between your input and output.
Bmix When it comes to operations with significant amounts, the Bmix service holds a leading position thanks to its huge reserves. The essence is that you won't have to wait for other participants to add money for the mix — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another important function is the mix-code: by using it during the next visit, you guarantee that the system will not send you your own previously sent coins, which ensures a clean history.
ThorMixer Taking the name of the Norse god, ThorMixer offers powerful protection against all types of surveillance. The platform is optimized for use via the Tor browser, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's approach lies in the intelligent splitting 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 in a chaotic order. Such an method makes attempts at analysis into a meaningless task, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors due to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a joint formation of a transfer takes place: the funds of a group of people are merged into a unified stream before payout. This method provides a mathematical guarantee that one cannot determine whose coin corresponds to which recipient. The service is ideally suited for those who want to have a maximally clean history for their assets and to forget about questions from exchanges.
Summary and advice
By using these services, you acquire freedom from the surveillance of the system. But keep in mind the safety rules: always access via a secure connection, split large amounts and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your property in a the digital age.