In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any operation leaves a history. Exchanges and swap services use AML tools to monitor the purity of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban indefinitely. Therefore, the question of how to launder crypto is a measure of basic hygiene for your wallet. There are two primary approaches to accomplishing this task: applying privacy coins or mixing services.
The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ special encryption technologies that hide the link about the sender. The scheme is as follows: you exchange 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 time-consuming and inconvenient. Secondly, major exchanges delist anonymous coins or require strict KYC upon their deposit, flagging them suspicious. As a result, by seeking to hide transactions, you may attract additional attention from the security service.
The second method is Bitcoin mixers. These are specialized services that allow you to launder Bitcoin directly, while operating within the Bitcoin network. Tumblers accept funds from hundreds of clients, split them into small parts, mix them with their own reserves, and distribute them to clients as already clean coins to clean wallets. Why is this secure? The fact is that the mathematical probability of tracing the transfer is minimal. 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 hunting you, then mixers ensure complete guarantee. For the private investor, this is the simplest and most effective method to whiten capital. Further we present a top of 6 relevant mixers.
Review of the reliable mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and minimal commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is justifiably considered the optimal solution for beginners who decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which independently builds a transaction path, freeing the user from the necessity to understand complex settings. The commission here is not fixed, which adds an extra level of anonymity, as it is more difficult for bots to find the exact amount based on percentage patterns. The procedure takes a minimum of time, and the platform promises that digital traces will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total privacy, this mixer provides tools of professional grade. At the heart of the service are unique methods of obfuscation that generate a non-standard chains of transactions, turning the tracking of the source of funds impossible for most AML scanners. The client gets complete authority over the process: one can choose a quick mix for efficiency or an deep mixing for paranoid-level protection. Round-the-clock support is ready to resolve any questions, which turns working with ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The developers placed their bet on an intuitive interface so that every user could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs principle: the system do not save metadata and transaction information, deleting everything immediately after execution of the transaction. Also available is a option of temporal delay, which enables you to receive clean coins not immediately, but after a set interval, which completely disrupts the link between sending and receiving.
Bmix In situations involving operations with significant volumes, Bmix maintains a top spot thanks to its high liquidity. The essence is that you do not need to wait for other participants to deposit their funds for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important detail is the mix-code: by using it during the subsequent visit, you guarantee that the system will not send you your own old coins, which provides a perfect history.
ThorMixer Taking the name of the Norse god, this service provides powerful protection against any kind of monitoring. The platform is optimized for use via the onion networks, which hides the even the attempt of accessing the anonymizer. The distinctive feature 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 transfers from various wallets and at different times. Such an approach turns attempts at analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Instead of traditional mixers, here a joint creation of a transfer takes place: the funds of a group of people are merged into a unified pool before sending. This creates a technical guarantee that one cannot determine whose coin belongs to which recipient. The UniJoin is ideally suited for those who want to obtain a maximally clean history for their wallet and to forget about questions from exchanges.
Conclusion and advice
By using mixers, you gain independence from the all-seeing eye of the system. However keep in mind the safety rules: always use via a secure connection, break down large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a tool to preserve your assets in a the digital age.