In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and any operation leaves a digital trace. Exchanges and swap services apply AML tools to monitor the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block indefinitely. Therefore, the question of how to launder crypto is a question of basic hygiene for your finances. There exist two primary approaches to solving this task: applying anonymous coins or Bitcoin mixers.
The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ special encryption protocols that break the link about the sender. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a new wallet, and then convert it again into clean Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is lengthy and technically complex. Secondly, many platforms remove anonymous coins or request rigorous KYC upon their depositing, considering them risky. In fact, by seeking to hide transactions, you may draw additional suspicion from the AML officers.
The second method is Bitcoin mixers. These are specialized sites that allow you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Tumblers accept coins from hundreds of different users, split them into pieces, mix them with their own reserves, and distribute them to clients as new coins to clean wallets. Why is this secure? Because the mathematical probability of deanonymizing the transfer tends to zero. Of course, if you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then these services ensure practically 100% guarantee. For the average user, this is the simplest and efficient method to whiten capital. Below we review a top of 6 verified services.
Review of the best mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum This service is rightfully considered the best choice for those who for the first time wanted to launder crypto. Its key advantage is an intelligent system of randomization, which independently selects a transaction strategy, relieving the user from the necessity to delve into complex settings. The service fee 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 entire process takes a minimum of time, and the platform guarantees that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking total privacy, ZeusMix offers functionality of the highest class. At the core of the service lie unique protocols of confusion that create a non-standard chains of transfers, turning the tracking of the sender impossible for modern AML scanners. The user has full control over the process: one can configure a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to resolve issues, which turns working with ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of privacy. The team placed their bet on an clear interface so that any person could understand, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the system do not save IP addresses and order details, deleting everything upon completion of the transaction. Additionally available is a function of temporal delay, which allows you to get funds not instantly, but after a set interval, which completely breaks the correlation between sending and receiving.
Bmix In situations involving working with very large volumes, Bmix maintains a leading position thanks to its high liquidity. This means that you won't have to wait for other participants to deposit money for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which is proof of the deal. Another important function is the mix-code: by using it during the next order, you ensure that the system will not send you your previous previously sent coins, which provides a perfect history.
ThorMixer Taking the name of the Norse god, this service offers powerful armor against any kind of surveillance. The service is tailored for use via the onion networks, which masks the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outgoing transactions: the money arrive to the address not in one lump sum, but as multiple different payments from various wallets and at in a chaotic order. Such an approach makes blockchain analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands out from its competitors due to its application of the protocol CoinJoin. Instead of classical mixing, here a collective formation of a transaction is implemented: the coins of multiple users are combined into a single giant pool before payout. This method provides a mathematical impossibility determine which input belongs to which output. The UniJoin is recommended for those wishing to have a crystal clear reputation for their wallet and to stop worrying about claims from regulators.
Conclusion and advice
By using mixers, you acquire independence from the surveillance of the system. But keep in mind the safety rules: be sure to use via Tor or a VPN, split large amounts and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a way to protect your property in a transparent world.