In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely open, and any operation preserves a history. Exchanges and exchange services apply AML tools to monitor the purity of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban until clarification. Therefore, the task of how to launder crypto is a measure of basic hygiene for your wallet. There exist two primary approaches to accomplishing this task: applying privacy coins or mixing services.
The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding technologies that break the link about the source. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean wallet, and then convert it back into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and technically complex. Furthermore, major platforms remove anonymous coins or request strict KYC upon their depositing, flagging them suspicious. As a result, by seeking to conceal transactions, you risk draw additional suspicion from the AML officers.
The second method is Bitcoin mixers. These are specialized services that allow you to launder cryptocurrency directly, while remaining within the Bitcoin network. Mixers collect coins from hundreds of different users, split them into small parts, tumble them with their own reserves, and distribute them to clients as new coins to new addresses. How come is this reliable? Because the chance of deanonymizing such a transaction tends to zero. Of course, if you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then these services ensure complete protection. For the average user, this is the simplest and most effective method to whiten capital. Below we present a list of 6 verified mixers.
Review of the reliable mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and low fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling 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 Authoritative mixer with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for those who for the first time decided to launder crypto. Its main feature is an intelligent algorithm of mixing, which independently selects a transaction strategy, freeing the user from the necessity to understand technical details. The service fee here is not fixed, which provides an extra level of anonymity, as it is more difficult for analysts to calculate the transfer 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 any leaks in the future.
ZeusMix For those seeking total privacy, ZeusMix provides functionality of the highest class. At the core of the service are unique methods of confusion that create a non-standard chains of transfers, turning the search of the source of funds unrealistic for modern AML scanners. The client has complete authority over the situation: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is always available to sort out issues, which turns using ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the niche of privacy. The developers focused on an clear interface so that every user could figure it out, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs policy: the system do not record metadata and transaction information, deleting everything immediately after completion of the transaction. Also available is a function of delayed payout, which enables you to get clean coins not immediately, but after a set interval, which finally breaks the correlation between sending and receiving.
Bmix In situations involving operations with significant amounts, Bmix holds a leading position due to its high liquidity. This means that you won't have to wait for other participants to deposit their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important detail is the mix-code: by entering it during the next order, you guarantee that the algorithm will not send you your previous previously sent bitcoins, which provides a perfect anonymity.
ThorMixer Named after the Thor, ThorMixer offers powerful protection against any kind of surveillance. The platform is tailored for working via the Tor browser, which masks the very fact of visiting the mixer. The uniqueness of ThorMixer's approach is the fragmentation of outbound amounts: the clean funds arrive to the address not in a single piece, but as a series of different payments from different addresses and at in a chaotic order. Such an approach makes attempts at analysis into a impossible task, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a joint formation of a transaction takes place: the funds of multiple users are merged into a single giant stream before payout. This creates a technical impossibility figure out whose coin corresponds to which recipient. The service is ideally suited for those wishing to obtain a crystal clear history for their wallet and to forget about claims from regulators.
Conclusion and recommendations
By using mixers, you gain independence from the surveillance of the system. However keep in mind the safety rules: always use via a secure connection, break down significant deposits 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.