In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely open, and every operation preserves a history. Trading platforms and swap services use AML tools to monitor the provenance of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet block until clarification. Therefore, the task of how to launder crypto is a measure of elementary security for your wallet. There are two main ways to accomplishing this task: using anonymous coins or mixing services.
The first method is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding protocols that break 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 clean Bitcoin. This method works, but has many pitfalls. First of all, it is lengthy and inconvenient. Furthermore, many exchanges remove anonymous coins or require strict KYC upon their depositing, considering them suspicious. As a result, by seeking to hide transactions, you risk attract unnecessary attention from the AML officers.
The second method is Bitcoin mixers. These are professional sites that allow you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Tumblers collect coins from many different users, split them into small parts, mix them with their pool, and distribute them back as already clean coins to new addresses. How come is this secure? The fact is that the chance of deanonymizing such a transaction tends to zero. If you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then these services ensure practically 100% guarantee. For the private investor, this is the fastest and efficient way to make crypto clean. Below we review a top of 6 relevant services.
Rating of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and minimal commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum Mixitum is justifiably 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 independently selects a transaction strategy, relieving the user from the necessity to delve into complex settings. The service fee here is not fixed, which adds an additional layer of anonymity, as it is more difficult for analysts to calculate the exact amount based on percentage patterns. The entire process takes a few minutes, and the platform promises that all logs will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for total privacy, this mixer offers functionality of the highest class. At the heart of the system lie proprietary protocols of obfuscation that create a non-standard chains of transactions, making the tracking of the sender unrealistic for modern AML scanners. The client gets complete authority over the process: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. 24/7 support is ready to resolve any questions, which turns using ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the example of conciseness and reliability in the niche of anonymity. The developers placed their bet on an intuitive interface 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 order details, erasing everything upon completion of the exchange. Additionally available is a function of delayed payout, which enables you to receive clean coins not instantly, but after a set interval, which finally breaks the correlation between sending and receiving.
Bmix In situations involving working with significant volumes, Bmix maintains a top spot thanks to its huge reserves. The essence is that you do not need to wait for other users to add their funds for the mix — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another important function is the mix-code: by using it during the next order, you guarantee that the system will not return you your own old bitcoins, which provides a perfect history.
ThorMixer Taking the name of the Thor, this service provides impenetrable armor against all types of surveillance. The service is optimized for use via the onion networks, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's approach is the intelligent splitting of outgoing amounts: the money arrive to the address not in one lump sum, but as multiple small payments from different addresses and at different times. Such an method makes attempts at analysis into a meaningless task, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands out from its peers thanks to its application of the advanced technology CoinJoin. Unlike classical mixing, in this case a joint formation of a transaction takes place: the funds of a group of people are merged into a unified stream before payout. This creates a technical impossibility figure out which input belongs to which output. The UniJoin is ideally suited for those wishing to obtain a crystal clear history for their wallet and to forget about claims from regulators.
Summary and advice
By using these services, you gain independence from the surveillance of the system. But keep in mind the nuances: be sure to access via a secure connection, break down large amounts and do not neglect the delay function. How to launder crypto is not criminal, but a tool to preserve your assets in a the digital age.