In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely transparent, and any operation leaves a history. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block indefinitely. Therefore, the question of how to launder crypto is a question of elementary security for your wallet. There exist two primary approaches to solving this problem: applying privacy coins or mixing services.
One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption protocols that hide the link about the source. The scheme is as follows: you swap BTC for XMR, move XMR to a clean address, and then swap it back into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Furthermore, many platforms remove anonymous coins or require strict KYC upon their depositing, considering them suspicious. As a result, by trying to conceal traces, you risk draw additional suspicion from the AML officers.
The alternative is Bitcoin mixers. These are specialized sites that enable you to cleanse cryptocurrency directly, while remaining within the Bitcoin blockchain. Mixers accept coins from many different users, break them into small parts, mix them with their own reserves, and send them back as new coins to new addresses. Why is this secure? Because the chance of deanonymizing the transfer is minimal. Of course, if you haven't stolen a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers provide practically 100% protection. For the private investor, this is the simplest and efficient way to make crypto clean. Further we review a list of 6 relevant mixers.
Rating of the reliable platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and minimal fee, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the optimal solution for beginners who decided to launder crypto. Its key advantage is an intelligent algorithm of mixing, which independently builds a transaction path, relieving the user from the need to understand technical details. The service fee here is not fixed, which provides an additional layer of anonymity, as it is harder for bots to calculate the exact amount based on mathematical patterns. The entire process takes a few minutes, and the platform guarantees that digital traces will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising privacy, this mixer provides tools of the highest class. At the core of the system lie proprietary protocols of obfuscation that generate a non-standard chains of transactions, making the search of the source of funds impossible for most AML scanners. The user has full control over the situation: one can choose a quick mix for efficiency or an deep mixing for maximum stealth. 24/7 help service is always available to resolve any questions, which makes working with ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The team placed their bet on an intuitive interface so that every user could figure it out, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the servers do not record IP addresses and transaction information, deleting everything immediately after completion of the exchange. Additionally available is a option of delayed payout, which allows you to receive funds not instantly, but after a random time, which finally breaks the link between sending and receiving.
Bmix When it comes to working with very large amounts, the Bmix service holds a leading position due to its huge reserves. The essence is that you won't have to wait for other participants to deposit money for the mix — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another critical function is the special code: by using it during the next order, you guarantee that the system will not send you your own previously sent bitcoins, which ensures a perfect anonymity.
ThorMixer Taking the name of the Norse god, this service provides impenetrable armor against any kind of monitoring. The platform is optimized for use via the onion networks, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outbound transactions: the clean funds arrive to your wallet not in one lump sum, but as a series of different transfers from different addresses and at different times. Such an method makes attempts at analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors due to its application of the protocol CoinJoin. Instead of classical mixing, here a collective formation of a transfer is implemented: the coins of a group of people are combined into a single giant pool before sending. This creates a technical guarantee that one cannot determine which input corresponds to which recipient. The UniJoin is ideally suited for those who want to have a maximally clean history for their wallet and to forget about questions from exchanges.
Summary and advice
When choosing these services, you gain freedom from the surveillance of the blockchain. But remember the nuances: always access via a secure connection, break down significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a tool to protect your assets in a transparent world.