In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and any transaction preserves a history. Exchanges and exchange services apply AML tools to analyze the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the question of how to launder crypto is a question of elementary hygiene for your wallet. There are two primary approaches to solving this task: using privacy coins or mixing services.
One option is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding technologies that break the link 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 a number of complexities. Firstly, it is time-consuming and inconvenient. Furthermore, major exchanges delist anonymous coins or request rigorous KYC upon their depositing, considering them suspicious. As a result, by seeking to hide traces, you may draw unnecessary suspicion from the AML officers.
The second method is Bitcoin mixers. These are professional sites that enable you to launder cryptocurrency directly, while remaining within the Bitcoin blockchain. Tumblers collect funds from hundreds of clients, split them into pieces, tumble them with their own reserves, and send them to clients as already clean coins to new addresses. How come is this secure? Because the mathematical probability of tracing such a transaction is minimal. Of course, if you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers ensure complete guarantee. For the private investor, this is the simplest and most effective method to whiten capital. Below we present a list of 6 verified mixers.
Rating of the reliable platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal fee, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling 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 time-tested mixer with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is rightfully is the optimal solution 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 path, freeing the user from the necessity to delve into complex settings. The service fee here is dynamic, which adds an extra level of protection, as it is more difficult for analysts to calculate the exact amount based on mathematical patterns. The entire process takes a few minutes, and the platform promises that digital traces will be destroyed automatically after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for uncompromising protection, this mixer provides tools of professional grade. At the heart of the system are proprietary protocols of confusion that create a complex web of transactions, making the search of the sender impossible for modern AML scanners. The client has complete authority over the process: one can choose a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock support is ready to resolve any questions, which turns working with ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The developers focused on an clear interface so that every user could figure it out, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs policy: the system do not record IP addresses and order details, erasing everything upon completion of the transaction. Additionally available is a option of temporal delay, which allows you to get funds not immediately, but after a set interval, which completely disrupts the link between your input and output.
Bmix In situations involving operations with significant amounts, Bmix maintains a leading position thanks to its huge reserves. The essence is that you do not need to wait for other participants to add money for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the obligations. Another important function is the mix-code: by entering it during the subsequent visit, you guarantee that the algorithm will not return you your own old coins, which provides a clean history.
ThorMixer Named after the Norse god, ThorMixer offers powerful armor against all types of monitoring. The service is tailored for use via the onion networks, which masks the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach is the fragmentation of outgoing transactions: the clean funds return to your wallet not in one lump sum, but as multiple small transfers from different addresses and at in a chaotic order. Such an approach makes blockchain analysis into a impossible task, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands out from its peers thanks to its application of the protocol CoinJoin. Instead of classical mixing, here a collective creation of a transfer takes place: the coins of multiple users are merged into a single giant pool before payout. This creates a technical impossibility figure out whose coin corresponds to which output. The service is ideally suited for those wishing to have a crystal clear history for their wallet and to forget about questions from regulators.
Summary and recommendations
By using these services, you acquire freedom from the surveillance of the system. However keep in mind the safety rules: always use via Tor or a VPN, break down significant deposits and make use of temporal delays. Cleansing Bitcoin is not a crime, but a way to protect your assets in a the digital age.