In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and every operation leaves a digital trace. Trading platforms and swap services apply AML tools to analyze the purity of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block until clarification. Therefore, the task 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 mixing services.
The first method is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that hide the information about the source. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new wallet, and then convert it again into clean Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and technically complex. Furthermore, major exchanges remove anonymous coins or require strict KYC upon their deposit, considering them suspicious. In fact, by seeking to hide transactions, you may draw additional attention from the security service.
The second method is Bitcoin mixers. These are specialized services that enable you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect funds from many clients, split them into pieces, mix them with their pool, and distribute them to clients as new coins to clean wallets. Why is this secure? Because the chance of tracing the transfer tends to zero. Of course, if you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then mixers provide practically 100% protection. For the average user, this is the fastest and most effective method to whiten capital. Below we review a top of 6 verified mixers.
Review of the best mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and low commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity 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 best choice for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction strategy, freeing the user from the need to understand complex settings. The commission here is not fixed, which provides an additional layer of protection, as it is harder for analysts to calculate the transfer based on percentage patterns. The entire process lasts a few minutes, and the system promises that digital traces will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking total protection, this mixer offers functionality of the highest class. At the heart of the system lie proprietary methods of obfuscation that create a non-standard chains of transfers, turning the search of the source of funds unrealistic for most AML scanners. The user has complete authority over the process: one can choose a express clean for speed or an deep mixing for maximum stealth. Round-the-clock help service is ready to resolve issues, which makes using ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of conciseness and reliability in the sphere of anonymity. The developers placed their bet on an clear design so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and transaction information, erasing everything upon execution of the transaction. Also available is a function of temporal delay, which enables you to receive clean coins not instantly, but after a random time, which finally disrupts the link between your input and output.
Bmix When it comes to operations with significant volumes, Bmix maintains a top spot thanks to its huge reserves. This means that you do not need to wait for other participants to add money for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix provides 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 visit, you ensure that the system will not send you your previous old bitcoins, which ensures a clean history.
ThorMixer Taking the name of the Thor, this service provides impenetrable armor against all types of surveillance. The platform is tailored for use via the Tor browser, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound amounts: the clean funds arrive to the address not in one lump sum, but as a series of different transfers from various wallets and at different times. Such an method turns blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Instead of classical mixing, in this case a collective creation of a transaction takes place: the funds of multiple users are merged into a single giant stream before payout. This creates a mathematical impossibility determine which input belongs to which output. The service is recommended for those wishing to obtain a crystal clear reputation for their assets and to stop worrying about questions from regulators.
Conclusion and advice
When choosing these services, you acquire freedom from the surveillance of the system. But keep in mind the safety rules: always use via Tor or a VPN, break down large amounts and make use of the delay function. How to launder crypto is not a crime, but a way to preserve your assets in a the digital age.