In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely open, and every transaction leaves a history. Exchanges and exchange services apply AML tools to analyze the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban indefinitely. Therefore, the task of how to launder crypto is a measure of basic security for your finances. There are two main approaches to solving this task: applying anonymous coins or mixing services.
The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that hide the link about the sender. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a clean wallet, and then convert it again into clean Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Secondly, major platforms delist anonymous coins or require rigorous KYC upon their deposit, flagging them suspicious. As a result, by seeking to conceal transactions, you risk draw unnecessary attention from the AML officers.
The alternative is crypto mixers. These are specialized sites that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Tumblers accept funds from many different users, break them into small parts, tumble them with their pool, and send them to clients as new coins to new addresses. Why is this reliable? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. Of course, if you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then mixers provide complete guarantee. For the average user, this is the fastest and efficient way to whiten capital. Below we present a list of 6 verified services.
Review of the best platforms for cleansing BTC
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 algorithm for tumbling with an focus on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum This service is rightfully is the optimal solution for those who for the first time wanted to launder crypto. Its key advantage is an intelligent system of mixing, which independently selects a transaction strategy, freeing the user from the necessity to delve into complex settings. The service fee here is not fixed, which adds an additional layer of anonymity, as it is more difficult for analysts to calculate the transfer based on percentage patterns. The entire process takes a few minutes, and the system guarantees that all logs will be destroyed automatically after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total privacy, ZeusMix offers functionality of professional grade. At the heart of the system lie unique protocols of confusion that create a complex web of transactions, making 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 speed or an deep mixing for paranoid-level protection. Round-the-clock support is always available to resolve issues, which turns working with ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of privacy. The developers focused on an clear design so that any person could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs policy: the system do not save metadata and order details, erasing everything upon execution of the transaction. Also available is a function of delayed payout, which allows you to receive clean coins not immediately, but after a set interval, which completely disrupts the correlation between sending and receiving.
Bmix When it comes to working with very large amounts, Bmix maintains a leading position due to its huge reserves. This means that you do not need to wait for other participants to add money for mixing — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the deal. Another critical detail is the special code: by entering it during the next order, you guarantee that the system will not return you your previous old bitcoins, which ensures a perfect history.
ThorMixer Named after the Thor, ThorMixer provides impenetrable protection against any kind of surveillance. The service is tailored for working via the onion networks, which masks the very fact of accessing the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing transactions: the money return to the address not in a single piece, but as a series of different payments from various wallets and at different times. Such an method turns attempts at analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands out from its peers thanks to its use of the protocol CoinJoin. Unlike classical mixing, here a collective formation of a transfer takes place: the funds of multiple users are combined into a unified stream before payout. This creates a technical impossibility figure out whose coin belongs to which output. The service is ideally suited for those wishing to obtain a maximally clean reputation for their wallet and to forget about questions from exchanges.
Summary and advice
By using mixers, you gain freedom from the all-seeing eye of the blockchain. But keep in mind the safety rules: always access via Tor or a VPN, split large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a way to protect your property in a the digital age.