In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely transparent, and every transaction leaves a history. Exchanges and exchange services apply AML tools to analyze the provenance of coins. If your assets have a "dirty" tag (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 question of elementary security for your finances. There exist two primary ways to accomplishing this problem: applying privacy coins or Bitcoin mixers.
One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption technologies that break the link about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a new wallet, and then swap it back into white Bitcoin. This method works, but has a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major exchanges delist anonymous coins or require rigorous KYC upon their deposit, flagging them risky. In fact, by trying to hide transactions, you may attract additional attention from the AML officers.
The second method is crypto mixers. These are professional sites that allow you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Tumblers collect coins from many different users, split them into pieces, tumble them with their pool, and send them to clients as already clean coins to new addresses. Why is this secure? The fact is that the mathematical probability of tracing the transfer is minimal. Of course, if you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers provide complete protection. For the average user, this is the simplest and efficient method to whiten capital. Below we review a top of 6 verified services.
Review of the reliable platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum Mixitum 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 independently builds a transaction path, relieving the user from the necessity to delve into technical details. The service fee here is dynamic, which provides an extra level of protection, as it is harder for analysts to calculate the transfer based on mathematical patterns. The entire process takes a minimum of time, and the platform guarantees that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking total protection, ZeusMix provides functionality of the highest class. At the core of the service lie unique methods of obfuscation that generate a non-standard chains of transactions, making the tracking of the sender impossible for modern AML scanners. The user has full control over the process: one can choose a quick mix for speed or an deep mixing for paranoid-level protection. 24/7 support is ready to resolve issues, which makes using ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The developers placed their bet on an clear interface so that every user could understand, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs policy: the system do not save metadata and transaction information, deleting everything immediately after completion of the exchange. Additionally implemented is a option of delayed payout, which allows you to receive funds not instantly, but after a random time, which completely breaks the correlation between your input and output.
Bmix When it comes to operations with significant amounts, Bmix holds a leading position thanks to its huge reserves. The essence is that you won't have to wait for other participants to deposit their funds for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which serves as proof of the deal. Another critical function is the special code: by using it during the next order, you guarantee that the algorithm will not return you your previous old bitcoins, which provides a perfect anonymity.
ThorMixer Taking the name of the Thor, this service provides powerful armor against any kind of surveillance. The service is optimized for use via the Tor browser, which masks the very fact of visiting the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outgoing transactions: the money return 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 meaningless endeavor, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands out from its peers thanks to its use of the protocol CoinJoin. Instead of classical mixing, here a joint creation of a transaction takes place: the funds of multiple users are merged into a unified pool before payout. This method provides a technical impossibility figure out whose coin corresponds to which output. The service is recommended for those wishing to have a crystal clear history for their wallet and to forget about claims from exchanges.
Conclusion and advice
By using these services, you acquire independence from the all-seeing eye of the blockchain. But keep in mind the safety rules: be sure to use via Tor or a VPN, split large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a way to preserve your assets in a transparent world.