In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and any operation leaves a digital trace. Exchanges and exchange services apply AML tools to monitor the purity of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban indefinitely. Therefore, the question of how to launder crypto is a question of elementary hygiene for your finances. There are two main approaches to accomplishing this problem: applying privacy coins or Bitcoin mixers.
One option is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that break the link about the source. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a clean address, and then convert it back into white Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and technically complex. Furthermore, many exchanges delist anonymous coins or request rigorous KYC upon their deposit, flagging them suspicious. In fact, by seeking to conceal transactions, you may attract unnecessary attention from the security service.
The second method is Bitcoin mixers. These are specialized sites that allow you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Tumblers collect coins from hundreds of clients, split them into small parts, tumble them with their pool, and distribute them to clients as new coins to clean wallets. How come is this reliable? The fact is that the mathematical probability of deanonymizing such a transaction is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then mixers provide practically 100% guarantee. For the private investor, this is the simplest and most effective way to whiten capital. Below we review a list of 6 relevant mixers.
Review of the best platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and minimal commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum This service is justifiably considered the best choice for those who for the first time decided to launder crypto. Its main feature is an intelligent algorithm of mixing, which independently builds a transaction path, relieving the user from the necessity to understand technical details. The commission here is dynamic, which adds an additional layer of anonymity, as it is more difficult for analysts to find the transfer based on percentage patterns. The entire process lasts a few minutes, and the system promises that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising protection, ZeusMix provides functionality of professional grade. At the core of the service are proprietary protocols of confusion that generate a complex web of transfers, making the tracking of the sender impossible for most AML scanners. The client has full control over the situation: one can choose a quick mix for speed or an enhanced mode for paranoid-level protection. 24/7 help service is always available to sort out any questions, which makes working with ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the example of simplicity and reliability in the sphere of privacy. The team placed their bet on an clear design so that any person could figure it out, 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 transaction information, erasing everything upon completion of the transaction. Additionally implemented is a function of delayed payout, which enables you to receive funds not immediately, but after a random time, which finally disrupts the correlation between your input and output.
Bmix In situations involving operations with significant amounts, Bmix holds a leading position due to its high liquidity. This means that you do not need to wait for other users to deposit their funds for mixing — the payout occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important function is the mix-code: by entering it during the next visit, you ensure that the system will not send you your previous previously sent coins, which provides a clean history.
ThorMixer Taking the name of the Thor, ThorMixer provides powerful armor against all types of monitoring. The platform is optimized for use via the onion networks, which hides the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outgoing amounts: the clean funds arrive to the address not in a single piece, but as multiple small transfers from different addresses and at different times. Such an approach turns blockchain analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Instead of traditional mixers, here a collective formation of a transfer is implemented: the coins of a group of people are combined into a single giant stream before sending. This creates a mathematical impossibility figure out whose coin corresponds to which recipient. The UniJoin is ideally suited for those who want to have a maximally clean reputation for their assets and to stop worrying about claims from regulators.
Summary and advice
When choosing these services, you gain freedom from the surveillance of the system. But remember the safety rules: always use via Tor or a VPN, break down significant deposits and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your property in a transparent world.