In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely transparent, and any transaction preserves a history. Exchanges and swap services apply AML tools to monitor the purity of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban indefinitely. Therefore, the question of how to launder crypto is a measure of basic security for your wallet. There are two main approaches to solving this problem: applying privacy coins or mixing services.
One option is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding protocols that hide the information about the source. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a clean address, and then convert it back into clean Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and inconvenient. Secondly, major platforms delist anonymous coins or require rigorous KYC upon their depositing, considering them risky. As a result, by seeking to conceal transactions, you risk attract unnecessary suspicion from the AML officers.
The second method is crypto mixers. These are specialized sites that allow you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers accept coins from many different users, break them into small parts, mix them with their pool, and distribute them back as already clean coins to clean wallets. Why is this reliable? Because the mathematical probability of deanonymizing such a transaction is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then these services provide complete guarantee. For the average user, this is the simplest and efficient method to whiten capital. Below we review a list of 6 relevant mixers.
Review of the reliable platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and low commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum This service is justifiably is the optimal solution for those who for the first time wanted to launder crypto. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction path, freeing the user from the need to delve into complex settings. The service fee here is dynamic, which provides an extra level of protection, as it is harder for analysts to find the exact amount based on percentage patterns. The procedure takes a few minutes, and the platform guarantees that digital traces will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking uncompromising privacy, ZeusMix provides tools of the highest class. At the heart of the service lie proprietary protocols of confusion that generate a complex web of transactions, turning the tracking of the source of funds impossible for most AML scanners. The user gets complete authority over the situation: one can choose a quick mix for speed or an enhanced mode for maximum stealth. Round-the-clock support is always available to resolve any questions, which turns using ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and reliability in the niche of anonymity. The team placed their bet on an clear interface so that any person could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs policy: the system do not save IP addresses and transaction information, erasing everything upon completion of the transaction. Also implemented is a function of delayed payout, which enables you to get clean coins not immediately, but after a set interval, which finally disrupts the correlation between sending and receiving.
Bmix In situations involving operations with significant amounts, the Bmix service holds a top spot due to its high liquidity. This means that you do not need to wait for other participants to deposit their funds for the mix — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another critical detail is the special code: by using it during the next order, you guarantee that the algorithm will not return you your previous previously sent bitcoins, which ensures a perfect history.
ThorMixer Named after the Norse god, this service provides powerful armor against any kind of monitoring. The service is optimized for use via the Tor browser, which hides the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's approach is the fragmentation of outbound amounts: the money return to the address not in one lump sum, but as a series of different transfers from different addresses and at in a chaotic order. Such an approach turns attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands out from its peers due to its application of the advanced technology CoinJoin. Unlike traditional mixers, here a collective creation of a transfer takes place: the funds of a group of people are combined into a unified stream before sending. This method provides a mathematical guarantee that one cannot figure out whose coin corresponds to which recipient. The UniJoin is recommended for those wishing to obtain a maximally clean history for their wallet and to stop worrying about claims from exchanges.
Conclusion and advice
When choosing these services, you gain independence from the surveillance of the blockchain. But keep in mind the nuances: be sure to access via a secure connection, split large amounts and do not neglect temporal delays. How to launder crypto is not criminal, but a tool to protect your assets in a the digital age.