In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and any operation leaves a digital trace. Trading platforms and exchange services use AML tools to analyze the purity 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 measure of elementary security for your wallet. There exist two primary approaches to accomplishing this problem: applying anonymous coins or Bitcoin mixers.
One option is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that break the information about the source. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a clean address, and then swap it back into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and technically complex. Furthermore, many platforms remove anonymous coins or require rigorous KYC upon their depositing, flagging them risky. As a result, by trying to hide traces, you may draw unnecessary attention from the security service.
The alternative is crypto mixers. These are specialized services that allow you to launder cryptocurrency directly, while remaining within the Bitcoin network. Mixers accept funds from many clients, split them into small parts, mix them with their pool, and send them to clients as new coins to new addresses. How come is this reliable? Because the chance of deanonymizing such a transaction tends to zero. If you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then these services provide complete protection. For the private investor, this is the fastest and most effective method to whiten capital. Further we present a list of 6 relevant mixers.
Review of the best mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and low fee, the best choice for starting out.
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 mixer with a simple interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is justifiably considered the optimal solution for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent system of mixing, which automatically builds a transaction path, freeing the user from the necessity to understand complex settings. The commission here is not fixed, which provides an extra level of protection, as it is more difficult for bots to find the exact amount based on mathematical patterns. The procedure lasts a few minutes, and the platform guarantees that digital traces will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising privacy, this mixer provides functionality of professional grade. At the core of the service lie unique protocols of confusion that create a non-standard chains of transactions, turning the tracking of the sender impossible for most AML scanners. The client has complete authority over the situation: one can choose a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 help service is always available to resolve issues, which makes working with ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of anonymity. The developers placed their bet on an intuitive design so that every user could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not record IP addresses and order details, deleting everything immediately after completion of the exchange. Additionally available is a function of temporal delay, which allows you to receive clean coins not instantly, but after a random time, which completely disrupts the correlation between sending and receiving.
Bmix In situations involving working with very large volumes, the Bmix service holds a top spot thanks to its huge reserves. The essence is that you won't have to wait for other participants to add their funds for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which is proof of the deal. Another critical function is the mix-code: by entering it during the subsequent visit, you ensure that the algorithm will not send you your own old bitcoins, which ensures a perfect history.
ThorMixer Taking the name of the Norse god, this service offers impenetrable armor against all types of monitoring. The platform is tailored for use via the onion networks, which masks the very fact of accessing the anonymizer. The uniqueness of ThorMixer's method is the fragmentation of outgoing transactions: the money arrive to the address not in one lump sum, but as a series of small payments from different addresses and at different times. Such an approach makes attempts at analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers due to its use of the protocol CoinJoin. Instead of classical mixing, in this case a joint creation of a transaction takes place: the funds of multiple users are combined into a unified pool before payout. This method provides a mathematical guarantee that one cannot determine whose coin belongs to which recipient. The UniJoin is recommended for those wishing to have a crystal clear history for their wallet and to forget about questions from regulators.
Conclusion and recommendations
By using mixers, you gain freedom from the surveillance of the blockchain. However keep in mind the safety rules: be sure to access via a secure connection, break down large amounts and make use of the delay function. How to launder crypto is not a crime, but a way to preserve your assets in a transparent world.