In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely transparent, and any transaction leaves a history. Trading platforms and exchange services apply AML tools to monitor the purity of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban until clarification. Therefore, the task of how to launder crypto is a measure of basic hygiene for your wallet. There are two main approaches to accomplishing this task: using anonymous coins or mixing services.
One option is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption protocols that hide the link about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a clean address, and then convert it again into white Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Furthermore, major exchanges delist anonymous coins or require rigorous KYC upon their deposit, considering them suspicious. In fact, by seeking to hide transactions, you risk attract additional suspicion from the security service.
The second method is Bitcoin mixers. These are professional sites that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers collect funds from many clients, break them into pieces, mix them with their pool, and send them to clients as new coins to new addresses. Why is this reliable? The fact is that the chance of tracing such a transaction tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then these services ensure complete guarantee. For the average user, this is the simplest and most effective way to make crypto clean. Below we present a top of 6 verified services.
Review of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and minimal fee, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum Mixitum is rightfully is the best choice for beginners who wanted to clean Bitcoin. Its main feature is an intelligent system of mixing, which automatically selects a transaction strategy, relieving the user from the need to understand technical details. The commission here is dynamic, which adds an extra level of protection, as it is harder for bots to calculate the transfer based on percentage patterns. The entire process lasts a minimum of time, and the system guarantees that digital traces will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking uncompromising protection, ZeusMix offers tools of the highest class. At the heart of the service lie unique protocols of confusion that create a complex web of transactions, making the tracking of the sender unrealistic for most AML scanners. The user has full control over the process: one can choose a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock help service is always available to sort out any questions, which turns working with ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of simplicity and reliability in the sphere of anonymity. The developers focused 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 system do not save IP addresses and transaction information, deleting everything upon completion of the exchange. Also available is a function of delayed payout, which allows you to receive funds not instantly, but after a random time, which completely disrupts the link between sending and receiving.
Bmix When it comes to operations with significant amounts, the Bmix service holds a top spot due to its huge reserves. The essence is that you won't have to wait for other users to deposit their funds for the mix — the transfer occurs from the reserve fund of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another important function is the mix-code: by entering it during the next order, you guarantee that the algorithm will not send you your own previously sent bitcoins, which ensures a perfect anonymity.
ThorMixer Taking the name of the Thor, this service offers impenetrable protection against any kind of surveillance. The platform is optimized for working via the onion networks, which masks the very fact of accessing the anonymizer. The uniqueness of ThorMixer's method is the fragmentation of outbound transactions: the clean funds arrive to the address not in one lump sum, but as multiple small payments from different addresses and at different times. Such an method turns blockchain analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands out from its competitors thanks to its use of the protocol CoinJoin. Unlike traditional mixers, in this case a joint formation of a transaction takes place: the funds of multiple users are combined into a unified stream before payout. This method provides a technical guarantee that one cannot figure out whose coin belongs to which output. The UniJoin is recommended for those wishing to obtain a crystal clear history for their wallet and to stop worrying about questions from regulators.
Summary and advice
When choosing mixers, you acquire freedom from the surveillance of the blockchain. However remember the nuances: always access via a secure connection, break down significant deposits and do not neglect temporal delays. How to launder crypto is not criminal, but a tool to protect your property in a transparent world.