In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and any transaction leaves a digital trace. Trading platforms and swap services apply AML tools to monitor the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban until clarification. Therefore, the task of how to launder crypto is a question of elementary hygiene for your wallet. There are two main ways to accomplishing this task: applying anonymous coins or mixing services.
One option is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding technologies that hide the link about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it back into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and inconvenient. Furthermore, many platforms delist anonymous coins or request strict KYC upon their depositing, considering them risky. In fact, by trying to conceal traces, you may draw unnecessary attention from the AML officers.
The alternative is crypto mixers. These are professional sites that enable you to launder cryptocurrency directly, while operating within the Bitcoin network. Tumblers accept coins from hundreds of clients, split them into pieces, tumble them with their pool, and send them to clients as already clean coins to new addresses. How come is this reliable? The fact is that the chance of deanonymizing such a transaction is minimal. Of course, if you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers ensure practically 100% guarantee. For the private investor, this is the fastest and efficient method to make crypto clean. Further we present a top of 6 verified mixers.
Review of the best mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a maximum degree of anonymization.
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 time-tested mixer with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum Mixitum is justifiably is the best choice for those who for the first time decided to launder crypto. Its key advantage is an intelligent system of mixing, which independently selects a transaction path, relieving the user from the need to understand complex settings. The commission here is not fixed, which provides an additional layer of anonymity, as it is harder for bots to calculate the exact amount based on mathematical patterns. The entire process takes a few minutes, and the platform guarantees that digital traces will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking total privacy, this mixer offers functionality of professional grade. At the heart of the service lie unique protocols of confusion that create a non-standard chains of transfers, turning the tracking of the sender unrealistic for most AML scanners. The user gets complete authority over the process: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 support is ready to resolve issues, which makes working with ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The team placed their bet on an clear design so that every user could understand, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs principle: the servers do not save IP addresses and transaction information, erasing everything upon completion of the exchange. Additionally implemented is a option of delayed payout, which enables you to get funds not instantly, but after a random time, which completely breaks the correlation between your input and output.
Bmix When it comes to working with significant amounts, the Bmix service holds a top spot thanks to its high liquidity. The essence is that you won't have to wait for other users to deposit money for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which is proof of the deal. Another critical function is the special code: by using it during the next order, you ensure that the system will not return you your previous previously sent bitcoins, which provides a clean history.
ThorMixer Named after the Thor, ThorMixer offers impenetrable armor against any kind of monitoring. The service is optimized for working via the Tor browser, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outbound amounts: the money arrive to the address not in a single piece, but as a series of different payments from various wallets and at in a chaotic order. Such an method makes attempts at analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers thanks to its use of the protocol CoinJoin. Unlike classical mixing, here a joint creation of a transfer is implemented: the funds of multiple users are combined into a single giant pool before sending. This creates a mathematical impossibility determine whose coin belongs to which output. The UniJoin is recommended for those who want to obtain a maximally clean reputation for their wallet and to forget about questions from regulators.
Conclusion and advice
By using mixers, you acquire independence from the surveillance of the system. But keep in mind the safety rules: be sure to access via Tor or a VPN, split significant deposits and make use of the delay function. How to launder crypto is not a crime, but a way to preserve your assets in a transparent world.