In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely transparent, and any transaction leaves a digital trace. Trading platforms and swap services use AML tools to analyze the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban indefinitely. Therefore, the task of how to launder crypto is a measure of elementary hygiene for your wallet. There exist two primary ways to accomplishing this task: using anonymous coins or Bitcoin mixers.
The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding protocols that hide the information about the sender. The scheme is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it again into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is lengthy and inconvenient. Secondly, major platforms delist anonymous coins or request strict KYC upon their deposit, flagging them suspicious. As a result, by seeking to hide transactions, you may attract additional suspicion from the security service.
The second method is Bitcoin mixers. These are specialized services that enable you to launder Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers collect coins from hundreds of clients, split them into small parts, tumble them with their own reserves, and distribute them to clients as new coins to clean wallets. Why is this reliable? Because the mathematical probability of tracing such a transaction is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers ensure practically 100% protection. For the average user, this is the fastest and most effective way to whiten capital. Below we present a list of 6 verified services.
Review of the best platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and minimal commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple interface and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum Mixitum is justifiably is the best choice for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of mixing, which automatically selects a transaction strategy, freeing the user from the need to delve into complex settings. The commission here is not fixed, which provides an additional layer of anonymity, as it is harder for analysts to calculate the transfer based on mathematical patterns. The entire process lasts a few minutes, and the system promises 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, this mixer provides functionality of the highest class. At the core of the system are proprietary protocols of confusion that generate a complex web of transactions, making the search of the sender unrealistic for most AML scanners. The user gets full control over the situation: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to sort out issues, which makes using ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and effectiveness in the niche of anonymity. The team focused on an clear design so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not record metadata and transaction information, deleting everything immediately after execution of the transaction. Additionally implemented is a function of temporal delay, which enables you to get funds not instantly, but after a random time, which finally disrupts the link between your input and output.
Bmix In situations involving working with significant volumes, Bmix maintains a top spot thanks to its huge reserves. The essence is that you do not need to wait for other participants to add money for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the deal. Another critical function is the mix-code: by entering it during the subsequent visit, you guarantee that the algorithm will not send you your own previously sent coins, which ensures a perfect anonymity.
ThorMixer Taking the name of the Thor, ThorMixer provides powerful protection against any kind of surveillance. The platform is tailored for working via the Tor browser, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's method lies in the fragmentation of outgoing transactions: the money return to your wallet not in a single piece, but as multiple different payments from various wallets and at different times. Such an approach turns attempts at analysis into a impossible task, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands out from its competitors due to its use of the advanced technology CoinJoin. Unlike classical mixing, here a joint creation of a transfer takes place: the funds of multiple users are combined into a unified stream before sending. This creates a mathematical impossibility figure out which input belongs to which output. The UniJoin is ideally suited for those wishing to have a maximally clean history for their wallet and to stop worrying about questions from regulators.
Conclusion and advice
When choosing mixers, you gain independence from the surveillance of the blockchain. But keep in mind the safety rules: always access via Tor or a VPN, break down large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to preserve your property in a the digital age.