In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely open, and every transaction preserves a history. Exchanges and swap services use AML tools to monitor the purity of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban indefinitely. Therefore, the task of how to launder crypto is a question of elementary security for your finances. There exist two main approaches to accomplishing this problem: using anonymous coins or mixing services.
The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding protocols that hide the information about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a clean wallet, and then swap it again into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and inconvenient. Furthermore, many exchanges remove anonymous coins or require strict KYC upon their depositing, considering them risky. In fact, by seeking to conceal transactions, you may attract unnecessary suspicion from the AML officers.
The second method is Bitcoin mixers. These are specialized sites that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Mixers collect coins from many different users, break them into small parts, mix them with their own reserves, and distribute them to clients as new coins to clean wallets. How come is this reliable? Because the mathematical probability of deanonymizing the transfer tends to zero. Of course, if you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide complete protection. For the average user, this is the fastest and most effective method to whiten capital. Further we present a list of 6 verified services.
Review of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and low fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple interface 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 algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is rightfully considered the best choice for those who for the first time decided to launder crypto. Its main feature is an intelligent algorithm of mixing, which automatically builds a transaction strategy, relieving the user from the need to understand complex settings. The service fee here is not fixed, which adds an additional layer of anonymity, as it is harder for bots to calculate the exact amount based on mathematical patterns. The entire process lasts a few minutes, and the system promises that all logs will be erased irrevocably 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 system are unique methods of obfuscation that create a non-standard chains of transactions, making the search of the sender impossible for most AML scanners. The client gets full control over the situation: one can choose a quick mix for efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to sort out any questions, which turns using ZeusMix into a peaceful and predictable process even for large investors.
Whirto Whirto is the embodiment of conciseness and reliability in the sphere of privacy. The developers focused on an intuitive interface so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs principle: the system do not save IP addresses and order details, erasing everything upon completion of the transaction. Also available is a function of temporal delay, which enables you to receive clean coins not instantly, but after a random time, which completely disrupts the link between your input and output.
Bmix In situations involving operations with very large amounts, the Bmix service holds a leading position thanks to its huge reserves. The essence is that you won't have to wait for other participants to add money for mixing — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which is proof of the obligations. Another important function is the mix-code: by entering it during the subsequent order, you guarantee that the system will not send you your previous old bitcoins, which ensures a clean anonymity.
ThorMixer Taking the name of the Thor, ThorMixer offers powerful protection against any kind of surveillance. The service is optimized for use via the Tor browser, which hides the very fact of accessing the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound amounts: the clean funds return to the address not in one lump sum, but as a series of different payments from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a impossible task, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands out from its peers thanks to its use of the protocol CoinJoin. Instead of traditional mixers, here a collective formation of a transaction is implemented: the coins of multiple users are combined into a single giant pool before payout. This creates a technical guarantee that one cannot determine whose coin corresponds to which output. The UniJoin is ideally suited for those who want to obtain a maximally clean history for their assets and to stop worrying about claims from regulators.
Summary and recommendations
By using mixers, you acquire independence from the surveillance of the blockchain. But remember the safety rules: be sure to use via a secure connection, break down significant deposits and make use of the delay function. Cleansing Bitcoin is not criminal, but a way to preserve your property in a the digital age.