In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely open, and any transaction leaves a history. Exchanges and exchange services use AML tools to analyze the provenance of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block until clarification. Therefore, the question of how to launder crypto is a measure of elementary security for your finances. There are two primary approaches to solving this task: applying anonymous coins or Bitcoin mixers.
One option is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that break the information about the sender. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a new wallet, and then convert it again into clean Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and technically complex. Furthermore, many platforms delist anonymous coins or request strict KYC upon their deposit, flagging them risky. In fact, by seeking to hide traces, you risk attract unnecessary attention from the AML officers.
The second method is Bitcoin mixers. These are specialized services that enable you to cleanse Bitcoin directly, while remaining within the Bitcoin network. Mixers collect funds from many different users, split them into small parts, mix them with their pool, and distribute them to clients as already clean coins to new addresses. How come is this reliable? The fact is that the chance of tracing such a transaction is minimal. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then mixers ensure complete guarantee. For the private investor, this is the simplest and most effective way to make crypto clean. Further we present a list of 6 relevant mixers.
Rating of the reliable mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum This service is rightfully is the best choice for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which automatically selects a transaction strategy, freeing the user from the need to understand complex settings. The service fee here is dynamic, which provides an additional layer of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure lasts a few minutes, and the platform promises that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising protection, this mixer offers tools of professional grade. At the core of the system are proprietary protocols of confusion that create a non-standard chains of transfers, making the search of the sender unrealistic for modern AML scanners. The user has complete authority over the process: one can choose a express clean for efficiency or an deep mixing for maximum stealth. 24/7 help service is ready to sort out any questions, which makes working with ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the niche of anonymity. The developers placed their bet on an clear design so that any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not save metadata and transaction information, deleting everything immediately after completion of the transaction. Also available is a function of temporal delay, which allows you to get clean coins not instantly, but after a set interval, which completely disrupts the link between your input and output.
Bmix In situations involving operations with very large amounts, the Bmix service maintains a top spot due to its huge reserves. This means that you do not need to wait for other participants to add their funds for mixing — the payout 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 special code: by entering it during the next order, you ensure that the system will not return you your own previously sent bitcoins, which ensures a clean anonymity.
ThorMixer Taking the name of the Thor, this service offers impenetrable armor against any kind of monitoring. The platform is tailored for working via the onion networks, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's approach is the fragmentation of outbound amounts: the clean funds return to the address not in one lump sum, but as multiple small payments from various wallets and at different times. Such an approach turns blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors thanks to its application of the advanced technology CoinJoin. Instead of classical mixing, here a collective formation of a transfer is implemented: the funds of a group of people are combined into a single giant pool before sending. This creates a technical impossibility figure out whose coin belongs to which output. The service is recommended for those who want to have a crystal clear history for their wallet and to stop worrying about claims from regulators.
Summary and recommendations
When choosing mixers, you acquire independence from the all-seeing eye of the system. But remember the nuances: always use via Tor or a VPN, split significant deposits and make use of temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your property in a the digital age.