In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely open, and any operation preserves a history. Trading platforms and swap services use AML tools to monitor the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the task of how to launder crypto is a measure of elementary security for your wallet. There are two primary ways to accomplishing this problem: using privacy coins or mixing services.
One option is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that break the information about the sender. The scheme looks like this: you swap BTC for XMR, move XMR to a new address, and then swap it again into clean Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and technically complex. Furthermore, major exchanges delist anonymous coins or request rigorous KYC upon their deposit, considering them suspicious. As a result, by trying to conceal traces, you may attract additional attention from the AML officers.
The alternative is Bitcoin mixers. These are specialized services that allow you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers accept funds from hundreds of clients, split them into pieces, tumble them with their own reserves, and distribute them back as already clean coins to new addresses. Why is this reliable? Because the mathematical probability of deanonymizing the transfer tends to zero. Of course, if you haven't taken a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers provide complete guarantee. For the private investor, this is the fastest and efficient method to make crypto clean. Further we review a top of 6 verified mixers.
Rating of the reliable mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and low commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer 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 due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the best choice for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent system of randomization, which automatically builds a transaction path, relieving the user from the necessity to understand complex settings. The service fee here is not fixed, which adds an extra level of anonymity, as it is more difficult for bots to find the transfer based on percentage patterns. The entire process lasts a few minutes, and the system promises that all logs will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising protection, this mixer offers tools of the highest class. At the heart of the system are proprietary methods of confusion that create a non-standard chains of transactions, making the search of the sender unrealistic for most AML scanners. The client gets full control over the process: one can choose a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 support is ready to sort out issues, which makes working with ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of anonymity. The developers focused on an intuitive interface so that any person could figure it out, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs policy: the servers do not record IP addresses and order details, deleting everything immediately after completion of the exchange. Additionally implemented is a function of delayed payout, which enables you to receive clean coins not instantly, but after a random time, which finally disrupts the correlation between your input and output.
Bmix When it comes to working with very large amounts, the Bmix service holds 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 payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another critical detail is the mix-code: by entering it during the next visit, you ensure that the system will not send you your own previously sent coins, which ensures a perfect history.
ThorMixer Taking the name of the Norse god, this service offers impenetrable protection against all types of monitoring. The service is tailored for use via the Tor browser, which hides the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's approach lies in the fragmentation of outbound amounts: the clean funds arrive to the address not in one lump sum, but as a series of small transfers from various wallets and at in a chaotic order. Such an method makes attempts at analysis into a impossible task, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands out from its peers due to its use of the protocol CoinJoin. Instead of traditional mixers, here a joint creation of a transfer is implemented: the funds of multiple users are merged into a single giant stream before payout. This creates a mathematical guarantee that one cannot figure out which input corresponds to which recipient. The UniJoin is ideally suited for those who want to obtain a maximally clean reputation for their assets and to forget about claims from regulators.
Summary and advice
By using mixers, you acquire freedom from the surveillance of the system. However keep in mind the nuances: be sure to use via a secure connection, split significant deposits and do not neglect the delay function. How to launder crypto is not a crime, but a way to protect your assets in a transparent world.