In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely transparent, and every transaction preserves a history. Trading platforms and swap services apply AML tools to monitor the purity of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block indefinitely. Therefore, the task of how to launder crypto is a question of basic hygiene for your finances. There are two primary ways to accomplishing this problem: using privacy coins or Bitcoin mixers.
One option is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption protocols that hide the link about the source. The mechanics is as follows: you swap BTC for XMR, move XMR to a new address, and then swap it back into clean Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and technically complex. Secondly, major exchanges delist anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. As a result, by seeking to hide traces, you risk draw additional suspicion from the AML officers.
The alternative is crypto mixers. These are professional sites that allow you to cleanse cryptocurrency directly, while operating within the Bitcoin network. Tumblers collect funds from hundreds of clients, split them into pieces, mix them with their own reserves, and send them back as already clean coins to new addresses. Why is this secure? The fact is that the mathematical probability of tracing such a transaction is minimal. 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 tracking you, then these services ensure complete protection. For the private investor, this is the fastest and efficient way to whiten capital. Further we present a list of 6 verified services.
Review of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and minimal fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum This service is justifiably considered the optimal solution for beginners who decided to clean Bitcoin. Its key advantage is an intelligent system of mixing, which independently selects a transaction strategy, freeing the user from the need to understand technical details. The commission here is dynamic, which adds an extra level of anonymity, as it is harder for bots to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the system guarantees that digital traces will be erased irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking total privacy, ZeusMix offers functionality of the highest class. At the heart of the system are unique methods of obfuscation that create a non-standard chains of transactions, making the search of the sender impossible for most AML scanners. The client gets full control over the process: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. 24/7 help service is ready to resolve issues, which turns working with ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the example of conciseness and reliability in the sphere of privacy. The team focused on an clear design so that every user could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and transaction information, erasing everything immediately after execution of the transaction. Also implemented is a option of delayed payout, which enables you to receive funds not immediately, but after a set interval, which finally breaks the link between sending and receiving.
Bmix When it comes to working with significant volumes, Bmix maintains a leading position thanks to its high liquidity. The essence is that you do not need to wait for other users to add money for the mix — the transfer occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which serves as proof of the obligations. Another important function is the mix-code: by entering it during the subsequent visit, you guarantee that the system will not return you your own old bitcoins, which provides a clean history.
ThorMixer Taking the name of the Norse god, this service provides impenetrable protection against any kind of monitoring. The platform is optimized for use via the Tor browser, which masks the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's method is the fragmentation of outbound amounts: the money return to your wallet not in one lump sum, but as multiple different transfers from various wallets and at different times. Such an approach makes blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its peers due to its use of the protocol CoinJoin. Instead of classical mixing, in this case a joint creation of a transaction takes place: the funds of a group of people are merged into a single giant stream before payout. This creates a technical guarantee that one cannot figure out which input belongs to which output. The service is recommended for those wishing to have a crystal clear history for their wallet and to forget about claims from regulators.
Conclusion and advice
By using these services, you gain independence from the all-seeing eye of the system. But keep in mind the nuances: always 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 protect your assets in a the digital age.