In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and any operation preserves a history. Trading platforms and swap services use AML tools to monitor the provenance of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block indefinitely. Therefore, the task of how to launder crypto is a question of basic security for your finances. There exist two main approaches to accomplishing this problem: applying anonymous coins or mixing services.
The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding protocols that hide the link 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 has a number of complexities. Firstly, it is time-consuming and technically complex. Secondly, major exchanges remove anonymous coins or require rigorous KYC upon their depositing, considering them risky. In fact, by seeking to hide transactions, you may draw unnecessary suspicion from the AML officers.
The second method is crypto mixers. These are professional sites that allow you to launder Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Mixers collect funds from hundreds of clients, break them into pieces, mix them with their own reserves, and send them to clients as already clean coins to new addresses. How come is this secure? The fact is that the chance of deanonymizing such a transaction is minimal. Of course, if you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then these services ensure complete protection. For the private investor, this is the fastest and efficient way to make crypto clean. Below we present a top of 6 verified services.
Rating of the reliable mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and low commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum This service is rightfully considered the best choice for beginners who decided to launder crypto. Its main feature is an intelligent system of mixing, which automatically builds a transaction path, relieving the user from the need to understand technical details. The commission here is dynamic, which provides an additional layer of anonymity, as it is more difficult for analysts to find the exact amount based on percentage patterns. The procedure takes a few minutes, and the system promises that digital traces will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising privacy, this mixer offers tools of professional grade. At the heart of the service are unique methods of obfuscation that create a complex web of transfers, turning the tracking of the sender impossible for modern AML scanners. The user gets full control over the process: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to sort out issues, which makes using ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of anonymity. The developers focused on an clear design so that any person could figure it out, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs policy: the system do not save metadata and order details, erasing everything upon completion of the transaction. Also available is a function of temporal delay, which enables you to get clean coins not instantly, but after a random time, which completely breaks the correlation between your input and output.
Bmix When it comes to operations with significant amounts, the Bmix service holds a leading position thanks to its high liquidity. This means that you won't have to wait for other users to deposit their funds for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another important function is the special code: by using it during the next order, you guarantee that the algorithm will not send you your own old coins, which provides a perfect anonymity.
ThorMixer Named after the Thor, ThorMixer provides powerful protection against all types of surveillance. The service is tailored for working via the onion networks, which masks the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outbound amounts: the money return to the address not in one lump sum, but as a series of different transfers from different addresses and at different times. Such an method turns blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands apart from its peers thanks to its application of the advanced technology CoinJoin. Instead of classical mixing, in this case a collective creation of a transaction takes place: the coins of multiple users are merged into a unified stream before sending. This method provides a technical guarantee that one cannot determine which input belongs to which output. The service is recommended for those wishing to obtain a crystal clear history for their assets and to stop worrying about questions from regulators.
Conclusion and advice
By using mixers, you gain independence from the all-seeing eye of the system. But remember the nuances: be sure to access via a secure connection, split large amounts and make use of temporal delays. Cleansing Bitcoin is not criminal, but a way to preserve your property in a transparent world.