In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely open, and any transaction preserves a digital trace. Trading platforms and swap services use AML tools to analyze the provenance of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban indefinitely. Therefore, the question of how to launder crypto is a measure of basic security for your finances. There exist two main approaches to accomplishing this problem: using privacy coins or Bitcoin mixers.
One option is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption protocols that hide the link about the sender. The scheme looks like this: you exchange BTC for XMR, move XMR to a new address, and then convert it again into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, many exchanges delist anonymous coins or request strict KYC upon their depositing, flagging them risky. In fact, by seeking to hide transactions, you risk attract additional suspicion from the security service.
The second method is crypto mixers. These are professional sites that enable you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin network. Mixers accept coins from many different users, break them into small parts, mix 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 tracing the transfer 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 tracking you, then these services provide practically 100% protection. For the private investor, this is the fastest and efficient way to whiten capital. Further we present a top of 6 relevant mixers.
Rating of the reliable platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum Mixitum is rightfully considered the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which automatically selects a transaction strategy, freeing the user from the necessity to understand complex settings. The commission here is not fixed, which adds an extra level of protection, as it is harder for bots to find the transfer based on mathematical patterns. The entire process lasts a few minutes, and the system promises that all logs will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for total protection, this mixer provides tools of the highest class. At the heart of the system lie proprietary protocols of confusion that create a complex web of transactions, making the search of the source of funds impossible for modern AML scanners. The client gets complete authority over the process: one can choose a quick mix for speed or an enhanced mode for paranoid-level protection. 24/7 support is always available to resolve issues, which makes using ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of privacy. The team placed their bet on an intuitive design so that any person could understand, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and order details, deleting everything immediately after completion of the exchange. Also implemented is a function of temporal delay, which enables you to get clean coins not immediately, but after a set interval, which finally breaks the link between your input and output.
Bmix In situations involving working with very large volumes, Bmix maintains a leading position thanks to its huge reserves. This means that you won't have to wait for other participants to add their funds for mixing — 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 proof of the deal. Another critical function is the mix-code: by using it during the next order, you guarantee that the algorithm will not return you your previous previously sent coins, which provides a perfect anonymity.
ThorMixer Taking the name of the Thor, this service offers impenetrable protection against all types of monitoring. The service is tailored for working via the Tor browser, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outgoing transactions: the money arrive to the address not in one lump sum, but as multiple different transfers from various wallets and at in a chaotic order. Such an method makes blockchain analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Unlike traditional mixers, here a collective formation of a transaction takes place: the coins of a group of people are combined into a unified stream before sending. This creates a technical impossibility figure out whose coin corresponds to which output. The service is ideally suited for those who want to obtain a crystal clear history for their wallet and to stop worrying about claims from exchanges.
Summary and recommendations
By using these services, you acquire freedom from the all-seeing eye of the system. But remember the nuances: always use via Tor or a VPN, split significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a tool to protect your assets in a transparent world.