In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely open, and any operation leaves a digital trace. Trading platforms and swap services use AML tools to analyze the purity of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block until clarification. Therefore, the question of how to launder crypto is a measure of basic security for your finances. There exist two main ways to accomplishing this task: applying privacy coins or mixing services.
One option is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption protocols that hide the information about the source. The mechanics looks like this: you swap BTC for XMR, move XMR to a clean address, and then swap it again into clean Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, major platforms remove anonymous coins or request strict KYC upon their depositing, considering them risky. As a result, by seeking to hide transactions, you risk draw additional attention from the security service.
The second method is Bitcoin mixers. These are specialized services that enable you to launder cryptocurrency directly, while operating within the Bitcoin network. Mixers accept coins from hundreds of clients, split them into small parts, tumble them with their own reserves, and distribute them back as already clean coins to new addresses. How come is this secure? The fact is that the chance of deanonymizing the transfer tends to zero. Of course, if you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide complete guarantee. For the average user, this is the simplest and most effective way to whiten capital. Further we present a list of 6 relevant services.
Rating of the reliable platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and minimal fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum Mixitum is rightfully considered the optimal solution for beginners who decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which independently selects a transaction path, freeing the user from the need to understand technical details. The commission here is dynamic, which provides an extra level of protection, as it is more difficult for bots to calculate the exact amount based on percentage patterns. The entire process lasts a minimum of time, and the system guarantees that all logs will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising privacy, this mixer provides functionality of the highest class. At the heart of the service are unique protocols of confusion that generate a complex web of transactions, turning the tracking of the source of funds unrealistic for modern AML scanners. The client gets complete authority over the situation: one can choose a express clean for efficiency or an deep mixing for maximum stealth. 24/7 support is ready 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 team focused on an intuitive interface so that any person could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs policy: the servers do not save IP addresses and order details, erasing everything immediately after completion of the exchange. Also available is a option of temporal delay, which enables you to receive funds not immediately, but after a set interval, which completely breaks the link between sending and receiving.
Bmix In situations involving operations with significant volumes, Bmix holds a top spot due to its high liquidity. This means that you won't have to wait for other participants to deposit their funds for mixing — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the deal. Another important detail is the special code: by entering it during the next order, you ensure that the system will not send you your own old coins, which provides a clean history.
ThorMixer Named after the Thor, this service provides powerful armor against all types of monitoring. The service is tailored for working via the onion networks, which hides the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing amounts: the clean funds arrive to the address not in one lump sum, but as a series of different transfers from different addresses and at in a chaotic order. Such an method turns blockchain analysis into a meaningless task, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Unlike traditional mixers, in this case a joint creation of a transfer takes place: the coins of a group of people are merged into a single giant pool before sending. This creates a technical guarantee that one cannot figure out whose coin belongs to which recipient. The UniJoin is ideally suited for those wishing to obtain a crystal clear history for their assets and to forget about claims from regulators.
Conclusion and advice
By using mixers, you acquire freedom from the all-seeing eye of the system. But remember the nuances: be sure to use via Tor or a VPN, split large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to preserve your property in a transparent world.