In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely transparent, and any transaction leaves a digital trace. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet block until clarification. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your finances. There exist two main ways to accomplishing this problem: applying anonymous coins or Bitcoin mixers.
The first method is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding technologies that hide the information about the sender. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new wallet, and then convert it back into white Bitcoin. It is reliable, but carries a number of complexities. First of all, it is time-consuming and technically complex. Secondly, many platforms remove anonymous coins or request rigorous KYC upon their deposit, considering them risky. As a result, by trying to conceal traces, you may draw unnecessary suspicion from the AML officers.
The second method is Bitcoin mixers. These are professional sites that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin network. Mixers accept funds from hundreds of different users, break them into pieces, tumble 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 deanonymizing such a transaction is minimal. If you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then mixers ensure practically 100% protection. For the average user, this is the simplest and efficient way to whiten capital. Below we review a top of 6 relevant mixers.
Rating of the reliable mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum This service is rightfully is the best choice for beginners who decided to clean Bitcoin. Its key advantage is an intelligent system of mixing, which automatically selects a transaction path, relieving the user from the need to understand complex settings. The commission here is not fixed, which provides an additional layer of protection, as it is more difficult for analysts to calculate the transfer based on mathematical patterns. The entire process takes a few minutes, and the system promises that digital traces will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking total protection, this mixer offers functionality of professional grade. At the heart of the system lie proprietary protocols of obfuscation that create a complex web of transactions, turning the search of the sender unrealistic for most AML scanners. The user has full control over the situation: one can choose a quick mix for speed or an deep mixing for maximum stealth. Round-the-clock support is ready to sort out any questions, which turns working with ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The team placed their bet on an clear design so that every user could understand, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs policy: the servers do not save metadata and order details, deleting everything immediately after execution of the transaction. Additionally implemented is a option of temporal delay, which allows you to receive clean coins not instantly, but after a set interval, which finally disrupts the correlation between sending and receiving.
Bmix In situations involving working with very large amounts, Bmix holds a top spot due to its huge reserves. The essence is that you do not need to wait for other users to deposit their funds for mixing — the payout occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the obligations. Another important function is the mix-code: by using it during the subsequent order, you guarantee that the algorithm will not return you your previous previously sent bitcoins, which provides a perfect anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer provides powerful armor against all types of monitoring. The platform is tailored for working via the onion networks, which masks the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outbound transactions: the clean funds return to your wallet not in a single piece, but as multiple different transfers from different addresses and at different times. Such an method turns attempts at analysis into a meaningless 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 traditional mixers, in this case a collective formation of a transaction takes place: the coins of a group of people are merged into a unified pool before payout. This creates a mathematical guarantee that one cannot figure out which input belongs to which output. The UniJoin is recommended for those who want to have a crystal clear reputation for their assets and to stop worrying about claims from regulators.
Conclusion and advice
When choosing these services, you acquire independence from the surveillance of the blockchain. But keep in mind the safety rules: always use via Tor or a VPN, break down large amounts and do not neglect the delay function. How to launder crypto is not criminal, but a way to protect your assets in a the digital age.