In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and any operation preserves a history. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban until clarification. Therefore, the question of how to launder crypto is a measure of elementary security for your wallet. There exist two main approaches to solving this task: applying anonymous coins or mixing services.
The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding protocols that hide the information about the sender. The scheme is as follows: you exchange BTC for XMR, move XMR to a new address, and then swap it back into clean Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and inconvenient. Furthermore, major platforms remove anonymous coins or require rigorous KYC upon their deposit, considering them risky. As a result, by seeking to conceal traces, you may draw unnecessary attention from the security service.
The alternative is Bitcoin mixers. These are specialized services that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Tumblers accept funds from hundreds of clients, break them into pieces, mix them with their own reserves, and send them back as new coins to new addresses. How come is this reliable? The fact is that the mathematical probability of tracing such a transaction tends to zero. If you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then these services ensure complete guarantee. For the average user, this is the fastest and most effective way to make crypto clean. Further we review a top of 6 relevant services.
Rating of the reliable platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and low commission, the suited for starting out.
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 mixer with a simple interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum Mixitum is justifiably is the best choice for those who for the first time decided to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the necessity to delve into technical details. The service fee here is not fixed, which adds an additional layer of anonymity, as it is harder for analysts to find the exact amount based on percentage patterns. The procedure takes a few minutes, and the system promises that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total protection, ZeusMix provides tools of the highest class. At the core of the system are proprietary protocols of confusion that create a complex web of transfers, making the search of the source of funds unrealistic for modern AML scanners. The user has complete authority over the process: one can configure a express clean for speed or an enhanced mode for maximum stealth. Round-the-clock help service is ready to sort out any questions, which turns working with ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the niche of privacy. The team placed their bet on an intuitive design so that every user could figure it out, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs policy: the system do not record metadata and order details, erasing everything immediately after completion of the transaction. Additionally available is a function of temporal delay, which allows you to get funds not immediately, but after a random time, which finally disrupts the correlation between your input and output.
Bmix In situations involving working with very large amounts, the Bmix service holds a top spot thanks to its high liquidity. This means that you do not need to wait for other users to deposit money for mixing — the payout proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important function is the mix-code: by using it during the next visit, you guarantee that the algorithm will not send you your previous previously sent bitcoins, which ensures a clean history.
ThorMixer Named after the Norse god, this service provides impenetrable armor against all types of surveillance. The platform is tailored for use via the onion networks, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outbound transactions: the money arrive to your wallet not in a single piece, but as a series of different payments from different addresses and at in a chaotic order. Such an method turns blockchain analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers thanks to its use of the protocol CoinJoin. Instead of classical mixing, here a collective formation of a transfer is implemented: the coins of multiple users are merged into a unified pool before sending. This method provides a technical impossibility determine which input corresponds to which output. The service is recommended for those who want to have a crystal clear reputation for their wallet and to stop worrying about questions from exchanges.
Conclusion and advice
By using mixers, you gain freedom from the surveillance of the blockchain. But keep in mind the nuances: 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 way to preserve your property in a transparent world.