In modern realities, 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 purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban until clarification. Therefore, the question of how to launder crypto is a measure of basic hygiene for your wallet. There exist two main ways to solving this problem: using privacy coins or Bitcoin mixers.
The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption protocols that hide the information about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then convert it back into clean Bitcoin. This method works, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major exchanges delist anonymous coins or request rigorous KYC upon their deposit, considering them risky. As a result, by trying to conceal transactions, you may draw additional attention from the security service.
The second method is crypto mixers. These are specialized services that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin network. Tumblers collect coins from hundreds of different users, split them into small parts, tumble them with their own reserves, and send them back as new coins to clean wallets. How come is this reliable? Because the mathematical probability of tracing the transfer tends to zero. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide practically 100% guarantee. For the average user, this is the simplest and efficient method to make crypto clean. Further we present a top of 6 verified services.
Review of the best mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the necessity 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 mathematical patterns. The procedure takes a minimum of time, and the system guarantees that digital traces will be erased automatically after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total protection, this mixer provides tools of professional grade. At the heart of the service are unique methods of obfuscation that generate a non-standard chains of transactions, turning the search of the sender impossible for modern AML scanners. The user has complete authority over the process: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock support is always available to sort out any questions, which makes working with ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the example of simplicity and reliability in the sphere of privacy. The team placed their bet on an intuitive design so that any person could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs policy: the servers do not record IP addresses and transaction information, deleting everything immediately after execution of the exchange. Also available is a function of temporal delay, which allows you to get clean coins not instantly, but after a random time, which completely breaks the correlation between sending and receiving.
Bmix When it comes to operations with very large amounts, the Bmix service maintains a leading position thanks to its huge reserves. This means that you do not need to wait for other users to add their funds for the mix — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which serves as proof of the obligations. Another important detail is the special code: by using it during the subsequent order, you ensure that the system will not send you your previous old coins, which provides a clean history.
ThorMixer Taking the name of the Norse god, ThorMixer provides impenetrable protection against any kind of monitoring. The platform is tailored for use via the onion networks, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outgoing amounts: the money return to your wallet not in one lump sum, but as a series of small payments from different addresses and at different times. Such an method makes attempts at analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands apart from its peers due to its use of the protocol CoinJoin. Unlike traditional mixers, in this case a collective formation of a transaction is implemented: the funds of multiple users are combined into a single giant pool before sending. This creates a technical guarantee that one cannot determine whose coin belongs to which recipient. The UniJoin is recommended for those who want to have a crystal clear reputation for their wallet and to stop worrying about questions from regulators.
Summary and recommendations
When choosing these services, you gain independence from the surveillance of the blockchain. But remember the safety rules: be sure to access via a secure connection, break down large amounts and make use of the delay function. Cleansing Bitcoin is not a crime, but a tool to preserve your assets in a transparent world.