In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely transparent, and any transaction preserves a digital trace. Trading platforms and swap services use AML tools to analyze the purity of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block indefinitely. Therefore, the task of how to launder crypto is a measure of basic hygiene for your wallet. There exist two primary ways to accomplishing this task: applying privacy coins or mixing services.
One option is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that break the information about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a new wallet, and then convert it again into white Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and inconvenient. Secondly, major exchanges delist anonymous coins or request rigorous KYC upon their deposit, flagging them risky. In fact, by seeking to hide traces, you risk attract additional suspicion from the security service.
The second method is Bitcoin mixers. These are professional sites that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin network. Tumblers collect funds from many clients, split them into pieces, tumble them with their own reserves, and distribute them to clients as already clean coins to new addresses. How come is this secure? Because the mathematical probability of tracing such a transaction tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers ensure practically 100% guarantee. For the private investor, this is the fastest and efficient way to whiten capital. Below we review a list of 6 relevant services.
Review of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple interface and a guarantee 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 — Maximum anonymity due to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for beginners who wanted 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 complex settings. The service fee here is dynamic, which adds an additional layer of protection, as it is more difficult for bots to calculate the transfer based on percentage patterns. The procedure takes a few minutes, and the system guarantees that all logs will be erased automatically after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for uncompromising protection, ZeusMix offers functionality of the highest class. At the heart of the service lie unique protocols of obfuscation that generate a complex web of transactions, turning the search of the source of funds unrealistic for modern AML scanners. The user has full control over the process: one can choose a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to sort out any questions, which makes using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the sphere of privacy. The team focused on an intuitive interface so that any person could figure it out, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs policy: the servers do not save IP addresses and order details, deleting everything upon execution of the exchange. Also implemented is a option of delayed payout, which enables you to get clean coins not immediately, but after a random time, which completely disrupts the correlation between your input and output.
Bmix In situations involving operations with significant amounts, the Bmix service holds a top spot due to its huge reserves. The essence is that you do not need to wait for other participants to deposit money for the mix — the transfer proceeds from the reserve fund of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the deal. Another critical detail is the mix-code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your previous old bitcoins, which ensures a perfect history.
ThorMixer Named after the Norse god, ThorMixer provides powerful armor against all types of monitoring. The service is tailored for working via the onion networks, which hides the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound transactions: the clean funds arrive to your wallet not in a single piece, but as a series of small payments from different addresses and at in a chaotic order. Such an method turns attempts at 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 use of the advanced technology CoinJoin. Instead of classical mixing, here a joint creation of a transaction is implemented: the coins of a group of people are combined into a single giant pool before payout. This method provides a technical impossibility determine whose coin corresponds to which output. The UniJoin is recommended for those who want to have a crystal clear reputation for their wallet and to forget about questions from regulators.
Summary and recommendations
By using mixers, you gain freedom from the all-seeing eye of the blockchain. But keep in mind the safety rules: always access via a secure connection, split significant deposits and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a the digital age.