In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely transparent, and every operation preserves a digital trace. Trading platforms and exchange services use AML tools to analyze the provenance of coins. If your funds 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 wallet. There exist two primary ways to solving this task: applying privacy coins or mixing services.
The first method is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding technologies that hide the information about the sender. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean wallet, and then swap it again into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and technically complex. Secondly, major platforms remove anonymous coins or require rigorous KYC upon their depositing, considering them suspicious. As a result, by trying to conceal traces, you may attract unnecessary suspicion from the AML officers.
The second method is Bitcoin mixers. These are professional services that allow you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Mixers collect coins from hundreds of clients, break them into pieces, tumble them with their own reserves, and send them to clients as already clean coins to clean wallets. How come is this secure? Because the chance of tracing such a transaction tends to zero. If you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers ensure complete protection. For the average user, this is the simplest and most effective way to whiten capital. Further we present a top of 6 relevant services.
Review of the reliable mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and low commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for beginners who decided to clean Bitcoin. Its main feature is an intelligent system of mixing, which independently selects a transaction path, freeing the user from the necessity to understand technical details. The service fee here is not fixed, which provides an additional layer of protection, as it is harder for analysts to find the transfer based on percentage patterns. The procedure lasts a minimum of time, and the system promises that all logs will be erased irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking total privacy, ZeusMix provides functionality of professional grade. At the core of the system are proprietary protocols of confusion that create a non-standard chains of transactions, turning the tracking of the sender impossible for modern AML scanners. The client has full control over the process: one can configure a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 help service is ready to resolve any questions, which turns using ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the example of simplicity and reliability in the sphere of anonymity. The developers placed their bet on an clear design so that any person could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not record IP addresses and transaction information, erasing everything upon completion of the transaction. Additionally available is a option of temporal delay, which allows you to get funds not instantly, but after a set interval, which finally breaks the link between your input and output.
Bmix In situations involving working with very large volumes, the Bmix service holds a top spot thanks to its high liquidity. This means that you won't have to wait for other users to deposit money for mixing — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which serves as proof of the deal. Another important function is the mix-code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your own old coins, which ensures a clean anonymity.
ThorMixer Named after the Thor, this service provides impenetrable armor against all types of monitoring. The platform is optimized for working via the Tor browser, which masks the even the attempt of accessing the mixer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outbound transactions: the money arrive to your wallet not in a single piece, but as a series of different transfers from various wallets and at in a chaotic order. Such an approach turns blockchain analysis into a impossible task, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands out from its peers thanks to its application of the protocol CoinJoin. Unlike traditional mixers, in this case a joint creation of a transfer takes place: the funds of a group of people are combined into a single giant stream before sending. This creates a technical impossibility determine which input belongs to which recipient. The UniJoin is recommended for those wishing to obtain a crystal clear history for their assets and to stop worrying about claims from exchanges.
Summary and advice
By using these services, you gain freedom from the all-seeing eye of the blockchain. However keep in mind the nuances: be sure to use via a secure connection, break down large amounts and do not neglect the delay function. How to launder crypto is not criminal, but a tool to preserve your assets in a transparent world.