In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and every transaction preserves a history. Exchanges and exchange services use AML tools to monitor the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban indefinitely. 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 privacy coins or mixing services.
One option is converting Bitcoin into anonymous cryptocurrencies 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 clean wallet, and then convert it back into clean Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Secondly, many exchanges delist anonymous coins or require strict KYC upon their depositing, flagging them risky. In fact, by seeking to hide transactions, you may attract unnecessary suspicion from the AML officers.
The alternative is crypto mixers. These are specialized services that allow you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers accept coins from many clients, split them into small parts, mix them with their own reserves, and distribute them to clients as already clean coins to new addresses. Why is this secure? The fact is that the mathematical probability of tracing such a transaction tends to zero. Of course, if you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers ensure complete guarantee. For the private investor, this is the simplest and most effective method to whiten capital. Further we present a top of 6 relevant services.
Rating of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum This service is justifiably is the best choice for beginners who decided to launder crypto. Its key advantage is an intelligent system of mixing, which automatically selects a transaction strategy, freeing the user from the need to delve into complex settings. The service fee here is not fixed, which adds an additional layer of anonymity, as it is harder for bots to find the exact amount based on mathematical patterns. The procedure takes a minimum of time, and the system guarantees that all logs will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising privacy, ZeusMix offers functionality of professional grade. At the core of the system lie unique methods of obfuscation that create a complex web of transfers, making the tracking of the sender unrealistic for most AML scanners. The client has full control over the situation: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. 24/7 help service is always available to sort out issues, which turns using ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of anonymity. The team focused on an clear design so that every user could figure it out, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs policy: the servers do not record IP addresses and order details, erasing everything immediately after execution of the exchange. Additionally available is a function of delayed payout, which enables you to get clean coins not immediately, but after a set interval, which completely breaks the link between sending and receiving.
Bmix In situations involving working with significant amounts, Bmix maintains a leading position due to its huge reserves. The essence is that you won't have to wait for other participants to add their funds for mixing — the payout occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which is proof of the obligations. Another critical function is the special code: by using it during the subsequent visit, you guarantee that the algorithm will not return you your previous previously sent coins, which ensures a perfect anonymity.
ThorMixer Named after the Norse god, this service provides powerful armor against all types of surveillance. The service is optimized for working via the onion networks, which masks the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing transactions: the money return to the address not in a single piece, but as multiple different transfers from different addresses and at in a chaotic order. Such an method makes blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Instead of classical mixing, here a joint formation of a transfer takes place: the coins of multiple users are combined into a unified pool before payout. This creates a technical impossibility determine which input belongs to which output. The service is recommended for those wishing to obtain a crystal clear reputation for their assets and to stop worrying about claims from regulators.
Conclusion and recommendations
When choosing mixers, you gain freedom from the surveillance of the system. However remember the safety rules: always use via Tor or a VPN, break down significant deposits and make use of temporal delays. How to launder crypto is not a crime, but a tool to protect your property in a the digital age.