In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely open, and any operation leaves a history. Exchanges and swap services apply AML tools to monitor the purity of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban until clarification. Therefore, the question of how to launder crypto is a question of elementary security for your finances. There are two primary approaches to solving this task: using privacy coins or mixing services.
The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption technologies that break the information about the sender. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then convert it again into white Bitcoin. This method works, but has a number of complexities. First of all, it is time-consuming and inconvenient. Secondly, major platforms delist anonymous coins or request rigorous KYC upon their deposit, flagging them suspicious. In fact, by seeking to conceal transactions, you risk attract additional suspicion from the security service.
The second method is crypto mixers. These are specialized services that allow you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin network. Mixers collect coins from hundreds of clients, split them into pieces, tumble them with their own reserves, and distribute them to clients as new coins to new addresses. How come is this secure? The fact is that the mathematical probability of deanonymizing the transfer is minimal. 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 these services ensure complete protection. For the average user, this is the fastest and most effective way to make crypto clean. Below we review a list of 6 verified mixers.
Review of the reliable platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and minimal commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive interface and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum This service is rightfully is the best choice for those who for the first time decided to launder crypto. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction path, relieving the user from the necessity to understand technical details. The service fee here is not fixed, which provides an additional layer of protection, as it is harder for analysts to calculate the exact amount based on percentage patterns. The entire process takes a minimum of time, and the system guarantees that digital traces will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising protection, ZeusMix offers functionality of professional grade. At the heart of the service are proprietary protocols of obfuscation that generate a non-standard chains of transfers, making the tracking of the sender impossible for modern AML scanners. The user has full control over the process: one can choose a express clean for speed or an enhanced mode for maximum stealth. 24/7 help service is ready to resolve issues, which turns using ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the embodiment of conciseness and reliability in the sphere of privacy. The developers placed their bet on an clear design so that any person could understand, how to launder coins, right away. The key feature of Whirto is its strict No-Logs principle: the system do not save metadata and order details, erasing everything upon execution of the transaction. Additionally implemented is a option of delayed payout, which enables you to receive clean coins not immediately, but after a random time, which finally disrupts the correlation between sending and receiving.
Bmix In situations involving operations with significant amounts, the Bmix service holds a leading position thanks to its huge reserves. The essence is that you won't have to wait for other participants to deposit money for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is proof of the deal. Another important detail is the mix-code: by using it during the subsequent order, you ensure that the algorithm will not return you your own old bitcoins, which provides a perfect anonymity.
ThorMixer Named after the Thor, this service provides impenetrable protection against any kind of monitoring. The service is tailored for working via the Tor browser, which masks the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing amounts: the clean funds arrive to your wallet not in a single piece, but as a series of small transfers from different addresses and at different times. Such an method turns blockchain analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands out from its competitors due to its use of the protocol CoinJoin. Instead of classical mixing, here a collective creation of a transfer takes place: the funds of a group of people are combined into a unified stream before payout. This creates a mathematical guarantee that one cannot figure out which input corresponds to which recipient. The service 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 recommendations
By using mixers, you gain independence from the surveillance of the blockchain. But keep in mind the nuances: be sure to use via Tor or a VPN, break down large amounts and do not neglect the delay function. How to launder crypto is not criminal, but a way to preserve your property in a the digital age.