In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely open, and any operation preserves a history. Trading platforms and swap services use AML tools to analyze the provenance of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the question of how to launder crypto is a measure of basic hygiene for your wallet. There are two primary approaches to accomplishing this task: applying anonymous coins or Bitcoin mixers.
The first method is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that hide the link about the sender. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a new wallet, and then swap it back into clean Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and inconvenient. Furthermore, major platforms delist anonymous coins or require strict KYC upon their depositing, flagging them suspicious. In fact, by trying 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 cleanse Bitcoin directly, while operating within the Bitcoin blockchain. Mixers accept funds from hundreds of clients, break them into pieces, mix them with their own reserves, and send them back as new coins to new addresses. Why is this secure? Because the chance of deanonymizing such a transaction is minimal. Of course, 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 average user, this is the fastest and most effective way to whiten capital. Below we review a top of 6 relevant mixers.
Review of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and low commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a high level of anonymization.
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 mixer with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum Mixitum is rightfully is the optimal solution for beginners who decided to launder crypto. 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 dynamic, which adds an extra level of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the system promises that digital traces will be erased automatically after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking uncompromising privacy, this mixer offers tools of professional grade. At the core of the service lie proprietary protocols of confusion that generate a complex web of transactions, turning the tracking of the sender unrealistic for most AML scanners. The client has complete authority over the process: one can choose a quick mix for speed or an deep mixing for paranoid-level protection. 24/7 support is always available to sort out any questions, which makes using ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of conciseness and reliability in the niche of privacy. The team placed their bet on an clear interface so that any person could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the servers do not save metadata and transaction information, erasing everything immediately after execution of the transaction. Also implemented is a option of delayed payout, which allows you to receive clean coins not immediately, but after a set interval, which finally breaks the correlation between your input and output.
Bmix When it comes to operations with significant amounts, the Bmix service maintains a top spot thanks to its high liquidity. The essence is that you won't have to wait for other participants to deposit their funds for the mix — the payout proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the mix-code: by entering it during the subsequent order, you guarantee that the system will not return you your own old coins, which ensures a clean anonymity.
ThorMixer Named after the Norse god, ThorMixer offers powerful armor against all types of monitoring. The platform is tailored for working via the onion networks, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound transactions: the clean funds 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 approach turns blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Instead of traditional mixers, here a collective formation of a transaction takes place: the funds of multiple users are merged into a unified pool before payout. This creates a technical guarantee that one cannot determine which input corresponds to which output. The service is recommended for those who want to have a crystal clear reputation for their wallet and to stop worrying about questions from regulators.
Summary and advice
By using these services, you acquire freedom from the all-seeing eye of the blockchain. However keep in mind the safety rules: always use via Tor or a VPN, break down significant deposits and make use of the delay function. How to launder crypto is not a crime, but a way to protect your property in a the digital age.