In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely open, and every operation preserves a history. Trading platforms and exchange services use AML tools to analyze the provenance of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet block indefinitely. Therefore, the task of how to launder crypto is a question of elementary security for your finances. There exist two primary approaches to solving this task: applying anonymous coins or Bitcoin mixers.
One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption technologies that break the information about the sender. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new address, and then swap it back into white Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, many platforms delist anonymous coins or request strict KYC upon their deposit, considering them suspicious. In fact, by trying to hide transactions, you may attract additional attention from the security service.
The second method is Bitcoin mixers. These are professional sites that allow you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect funds from hundreds of clients, break them into small parts, tumble them with their own reserves, and distribute them back as new coins to new addresses. How come is this reliable? The fact is that the mathematical probability of deanonymizing such a transaction tends to zero. If you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then mixers provide complete protection. For the average user, this is the simplest and most effective method to whiten capital. Further we review a list of 6 verified services.
Review of the reliable mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the best choice for beginners who wanted to launder crypto. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction strategy, freeing the user from the need to delve into technical details. The service fee here is dynamic, which adds an additional layer of protection, as it is more difficult for analysts to find the exact amount based on percentage patterns. The procedure takes a minimum of time, and the system promises that digital traces will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising protection, ZeusMix provides tools of professional grade. At the core of the service are proprietary protocols of confusion that create a complex web of transfers, turning the search of the source of funds unrealistic for modern AML scanners. The client has full control over the situation: one can choose a express clean for speed or an deep mixing for paranoid-level protection. 24/7 support is always available to resolve issues, which turns working with ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the embodiment of simplicity and reliability in the niche of anonymity. The team placed their bet on an intuitive interface so that any person could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not record IP addresses and transaction information, erasing everything immediately after completion of the exchange. Additionally available is a option of delayed payout, which enables you to get funds not instantly, but after a set interval, which completely disrupts the link between sending and receiving.
Bmix In situations involving operations with very large amounts, the Bmix service maintains a leading position due to its high liquidity. The essence is that you do not need to wait for other users to deposit their funds for the mix — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important function is the mix-code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your own old coins, which provides a clean anonymity.
ThorMixer Named after the Norse god, this service offers impenetrable protection against all types of monitoring. The platform is tailored for working via the onion networks, which hides the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's method is the fragmentation of outgoing amounts: the money arrive to the address not in a single piece, but as multiple different payments from different addresses and at in a chaotic order. Such an approach turns blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, in this case a collective creation of a transaction is implemented: the funds of a group of people are combined into a single giant pool before sending. This creates a mathematical guarantee that one cannot figure out whose coin corresponds to which output. The UniJoin is recommended for those wishing to have a crystal clear history for their wallet and to forget about claims from regulators.
Conclusion and recommendations
When choosing mixers, you acquire independence from the all-seeing eye of the blockchain. However keep in mind the safety rules: be sure to access via Tor or a VPN, break down significant deposits and make use of temporal delays. Cleansing Bitcoin is not a crime, but a tool to preserve your property in a transparent world.