In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely open, and every transaction preserves a digital trace. Trading platforms and swap services use AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban indefinitely. Therefore, the question of how to launder crypto is a measure of basic hygiene for your wallet. There exist two main ways to accomplishing this task: applying privacy coins or mixing services.
The first method is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding technologies that hide the information about the source. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a new wallet, and then convert it back into clean Bitcoin. This method works, but has many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, many platforms delist anonymous coins or require rigorous KYC upon their deposit, considering them risky. In fact, by seeking to hide traces, you risk attract unnecessary attention from the security service.
The second method is Bitcoin mixers. These are specialized sites that allow you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin network. Tumblers collect funds from many clients, break them into small parts, mix them with their own reserves, and send them to clients as already clean coins to clean wallets. Why is this secure? Because the mathematical probability of tracing the transfer is minimal. Of course, if you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then these services provide complete guarantee. For the average user, this is the simplest and most effective way to whiten capital. Further we review a top of 6 relevant mixers.
Review of the best platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a high level of obfuscating traces.
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 time-tested mixer with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum This service is justifiably considered the best choice for beginners who decided to launder crypto. Its main feature is an intelligent algorithm of mixing, which independently builds a transaction strategy, freeing the user from the necessity 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 lasts a minimum of time, and the system guarantees that digital traces will be erased automatically after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking uncompromising protection, ZeusMix provides functionality of the highest class. At the heart of the system lie unique protocols of confusion that generate a complex web of transactions, making the search of the source of funds impossible for modern AML scanners. The user has complete authority over the situation: one can choose a quick mix for efficiency or an enhanced mode for maximum stealth. 24/7 help service is ready to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the example of conciseness and reliability in the sphere of privacy. The team focused on an intuitive interface 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 servers do not save IP addresses and transaction information, deleting everything immediately after completion of the exchange. Additionally implemented is a function of delayed payout, which enables you to receive funds not immediately, but after a random time, which completely breaks the correlation between sending and receiving.
Bmix In situations involving working with very large volumes, Bmix holds a top spot due to its huge reserves. This means that you won't have to wait for other participants to deposit their funds for the mix — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is proof of the obligations. Another important detail is the special code: by using it during the subsequent visit, you guarantee that the system will not send you your previous previously sent bitcoins, which ensures a perfect history.
ThorMixer Named after the Norse god, this service provides impenetrable protection against all types of monitoring. The service is optimized for use via the onion networks, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's approach is the fragmentation of outgoing amounts: the clean funds return to your wallet not in one lump sum, but as a series of small transfers from different addresses and at different times. Such an approach turns attempts at analysis into a impossible task, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands apart from its competitors due to its application of the advanced technology CoinJoin. Unlike traditional mixers, in this case a collective creation of a transfer is implemented: the funds of multiple users are merged into a unified pool before sending. This creates a mathematical guarantee that one cannot figure out whose coin corresponds to which recipient. The UniJoin is recommended for those who want to have a maximally clean history for their wallet and to forget about claims from exchanges.
Summary and recommendations
By using mixers, you acquire freedom from the all-seeing eye of the system. However keep in mind the safety rules: be sure to 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 preserve your assets in a the digital age.