In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and every transaction preserves a digital trace. Trading platforms and exchange services apply AML tools to analyze the provenance of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban until clarification. Therefore, the question of how to launder crypto is a question of elementary security for your finances. There are two primary ways to solving this problem: applying anonymous coins or Bitcoin mixers.
The first method is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding technologies that hide the link about the sender. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a new address, and then swap it again into clean Bitcoin. It is reliable, but carries a number of complexities. First of all, it is lengthy and technically complex. Furthermore, many exchanges delist anonymous coins or request strict KYC upon their deposit, considering them risky. In fact, by seeking to conceal transactions, you risk attract unnecessary attention from the security service.
The second method is crypto mixers. These are specialized sites that allow you to cleanse Bitcoin directly, while remaining within the Bitcoin blockchain. Mixers collect funds from many different users, split them into pieces, tumble them with their own reserves, and distribute them back as already clean coins to clean wallets. Why is this reliable? The fact is that the mathematical probability of tracing such a transaction is minimal. If you haven't taken a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then these services provide complete guarantee. For the private investor, this is the fastest and efficient method to whiten capital. Further we review a top of 6 relevant services.
Review of the best mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and minimal fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum Mixitum is rightfully considered the best choice for those who for the first time wanted to launder crypto. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction path, freeing the user from the necessity to understand complex settings. The service fee here is dynamic, which provides an extra level of anonymity, as it is more difficult for bots to calculate the exact amount based on percentage patterns. The procedure lasts a few minutes, and the system promises that digital traces will be destroyed automatically after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking uncompromising privacy, ZeusMix provides tools of the highest class. At the heart of the system are proprietary protocols of obfuscation that create a non-standard chains of transfers, turning the tracking of the sender unrealistic for modern AML scanners. The user has full control over the situation: one can configure a express clean for efficiency or an deep mixing for maximum stealth. 24/7 help service is ready to resolve issues, which makes working with ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the example of conciseness and reliability in the niche of privacy. The team focused on an clear interface so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs policy: the servers do not save metadata and transaction information, erasing everything upon completion of the transaction. Also implemented is a function of temporal delay, which allows you to get clean coins not immediately, but after a random time, which finally breaks the correlation between sending and receiving.
Bmix In situations involving operations with significant volumes, Bmix maintains a leading position due 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 clients, Bmix issues a signed Letter of Guarantee, which serves as proof of the obligations. Another important detail is the special code: by using it during the next visit, you ensure that the algorithm will not return you your own old coins, which ensures a clean history.
ThorMixer Named after the Thor, this service offers powerful armor against all types of surveillance. The service is optimized for use via the Tor browser, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound transactions: the clean funds return to the address not in one lump sum, but as a series of small payments from different addresses and at different times. Such an approach turns blockchain analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands apart from its competitors thanks to its application of the advanced technology CoinJoin. Unlike classical mixing, in this case a joint formation of a transfer is implemented: the funds of multiple users are merged into a unified pool before payout. This creates a mathematical impossibility figure out whose coin belongs to which recipient. The service is recommended for those who want to obtain a maximally clean reputation for their assets and to forget about claims from exchanges.
Conclusion and recommendations
By using mixers, you gain freedom from the surveillance of the blockchain. But remember the nuances: be sure to access via Tor or a VPN, break down significant deposits and make use of temporal delays. How to launder crypto is not a crime, but a tool to preserve your property in a the digital age.