In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any operation leaves a history. Trading platforms and swap services use AML tools to analyze the provenance of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block indefinitely. Therefore, the question of how to launder crypto is a question of elementary hygiene for your wallet. There exist two primary ways to solving this task: applying privacy coins or mixing services.
The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding protocols that break the information about the sender. The scheme is as follows: you swap BTC for XMR, move XMR to a new address, and then swap it back into clean Bitcoin. It is reliable, but has many pitfalls. First of all, it is time-consuming and technically complex. Furthermore, many platforms remove anonymous coins or request strict KYC upon their depositing, flagging them suspicious. As a result, by seeking to conceal traces, you may draw additional attention from the security service.
The alternative is Bitcoin mixers. These are professional services that allow you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Tumblers accept funds from hundreds of different users, break them into pieces, mix them with their pool, and distribute them back as new coins to new addresses. How come is this secure? The fact is that the chance of tracing such a transaction tends to zero. Of course, if you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then these services ensure complete protection. For the private investor, this is the simplest and efficient method to whiten capital. Further we review a list of 6 verified mixers.
Review of the best platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and minimal commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum Mixitum is rightfully is the best choice for beginners who decided to launder crypto. Its key advantage is an intelligent system of mixing, which automatically builds a transaction strategy, relieving the user from the need to understand complex settings. The service fee here is not fixed, which adds an additional layer of protection, as it is more difficult for analysts to find the transfer based on percentage patterns. The entire process takes a minimum of time, and the system promises that all logs will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising privacy, this mixer offers functionality of the highest class. At the core of the system lie proprietary protocols of obfuscation that create a complex web of transactions, turning the tracking of the sender impossible for most AML scanners. The client gets full control over the situation: one can choose a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 support is ready to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and reliability in the niche of anonymity. The developers focused on an clear interface so that any person could understand, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and order details, erasing everything immediately after completion of the transaction. Also available is a function of delayed payout, which allows you to receive clean coins not instantly, but after a set interval, which finally disrupts the link between sending and receiving.
Bmix In situations involving working with very large amounts, the Bmix service maintains a top spot due to its huge reserves. The essence is that you do not need to wait for other users to deposit their funds for the mix — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which is proof of the obligations. Another important function is the mix-code: by entering it during the subsequent order, you guarantee that the algorithm will not return you your own old bitcoins, which provides a perfect history.
ThorMixer Taking the name of the Thor, this service provides powerful protection against any kind of monitoring. The platform is tailored for working via the onion networks, which masks the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's method is the intelligent splitting of outbound transactions: the clean funds return to your wallet not in one lump sum, but as a series of different payments from different addresses and at in a chaotic order. Such an approach makes attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands out from its peers thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a collective creation of a transaction takes place: the funds of multiple users are combined into a single giant pool before payout. This method provides a technical impossibility determine whose coin belongs to which recipient. The service is ideally suited for those who want to have a crystal clear reputation for their wallet and to stop worrying about claims from regulators.
Conclusion and advice
When choosing these services, you gain freedom from the surveillance of the blockchain. However remember the nuances: always use via Tor or a VPN, break down significant deposits and make use of the delay function. How to launder crypto is not a crime, but a way to preserve your property in a the digital age.