In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely open, and every transaction leaves a digital trace. Exchanges and swap services use AML tools to analyze the provenance of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban indefinitely. Therefore, the task of how to launder crypto is a question of elementary security for your wallet. There are two main ways to solving this problem: applying privacy coins or Bitcoin mixers.
One option is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that hide the link about the source. The scheme is as follows: you swap BTC for XMR, move XMR to a clean wallet, and then convert it again into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is time-consuming and inconvenient. Secondly, major platforms delist anonymous coins or request strict KYC upon their depositing, flagging them risky. As a result, by seeking to conceal traces, you may attract additional attention from the AML officers.
The alternative is crypto mixers. These are specialized services that allow you to launder Bitcoin without extra conversions, while operating within the Bitcoin network. Mixers collect coins from hundreds of clients, split them into small parts, mix them with their pool, and distribute them back as already clean coins to new addresses. Why is this reliable? Because the chance of deanonymizing the transfer is minimal. Of course, if you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then these services ensure complete protection. For the private investor, this is the simplest and efficient way to whiten capital. Below we present a top of 6 verified mixers.
Review of the reliable mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive interface and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient settings 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 project using the use of CoinJoin.
Mixitum Mixitum is rightfully considered the optimal solution for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which automatically builds a transaction strategy, relieving the user from the necessity to delve into complex settings. The commission here is dynamic, which adds an extra level of protection, as it is more difficult for analysts to calculate the exact amount based on percentage patterns. The procedure lasts a minimum of time, and the system promises that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for total privacy, ZeusMix provides tools of professional grade. At the heart of the service lie unique methods of obfuscation that create a non-standard chains of transactions, making the tracking of the sender unrealistic for most AML scanners. The user gets complete authority over the situation: one can configure a express clean for efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is always available to sort out issues, which turns using ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The developers placed their bet on an intuitive design so that any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs principle: the servers do not save metadata and transaction information, erasing everything immediately after completion of the exchange. Also implemented is a option of temporal delay, which enables you to receive clean coins not immediately, but after a set interval, which finally breaks the link between your input and output.
Bmix When it comes to operations with very large volumes, the Bmix service maintains a leading position due to its high liquidity. This means that you do not need to wait for other users to add money for mixing — the payout proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important function is the mix-code: by using it during the subsequent visit, you ensure that the algorithm will not return you your own old coins, which ensures a perfect anonymity.
ThorMixer Taking the name of the Thor, ThorMixer offers impenetrable armor against any kind of surveillance. The service is optimized for working via the Tor browser, which masks the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outbound amounts: the clean funds return to the address not in a single piece, but as multiple different payments from different addresses and at different times. Such an approach makes blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Unlike classical mixing, here a joint creation of a transaction is implemented: the funds of multiple users are combined into a single giant pool before payout. This creates a technical guarantee that one cannot figure out whose coin corresponds to which output. The service is ideally suited for those wishing to obtain a crystal clear history for their assets and to stop worrying about claims from regulators.
Conclusion and advice
By using mixers, you gain freedom from the surveillance of the system. But keep in mind the safety rules: be sure to access via Tor or a VPN, break down large amounts and make use of temporal delays. How to launder crypto is not a crime, but a tool to protect your assets in a the digital age.