In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely open, and any operation leaves a history. Trading platforms and exchange services use AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block until clarification. Therefore, the task of how to launder crypto is a question of basic hygiene for your wallet. There are two primary approaches to accomplishing this task: using privacy coins or Bitcoin mixers.
One option is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ special encryption technologies that break the link about the sender. The scheme is as follows: you swap BTC for XMR, move XMR to a new address, and then swap it back into clean Bitcoin. This method works, but carries many pitfalls. First of all, it is time-consuming and technically complex. Furthermore, major exchanges delist anonymous coins or request strict KYC upon their deposit, considering them risky. As a result, by trying to conceal traces, you may attract unnecessary attention from the security service.
The second method is Bitcoin mixers. These are specialized sites that enable you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers accept funds from hundreds of different users, break them into pieces, tumble them with their pool, and send them to clients as new coins to new addresses. How come is this reliable? The fact is that the chance of deanonymizing the transfer tends to zero. If you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers provide complete guarantee. For the private investor, this is the simplest and most effective method to whiten capital. Further we present a list of 6 verified mixers.
Review of the reliable mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a maximum degree of obfuscating traces.
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 Old and reliable tumbler with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum Mixitum is justifiably is the best choice for beginners who decided to launder crypto. Its main feature is an intelligent system of mixing, which independently selects a transaction strategy, relieving the user from the necessity to understand complex settings. The service fee here is dynamic, which adds an additional layer of protection, as it is harder for bots to find the exact amount based on percentage patterns. The entire process takes a few minutes, and the system promises that all logs will be erased irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for uncompromising protection, ZeusMix offers tools of professional grade. At the heart of the system are unique protocols of obfuscation that create a complex web of transfers, turning the tracking of the sender impossible for most AML scanners. The client has full control over the process: one can configure a express clean for efficiency or an enhanced mode for maximum stealth. Round-the-clock support is ready to resolve any questions, which makes working with ZeusMix into a reliable and predictable 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 any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the system do not save IP addresses and order details, erasing everything immediately after completion of the transaction. Additionally implemented is a option of delayed payout, which enables you to receive funds not immediately, but after a random time, which finally breaks the correlation between your input and output.
Bmix When it comes to working with significant volumes, Bmix holds a top spot due to its high liquidity. The essence is that you do not need to wait for other users to add money for the mix — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another critical detail is the mix-code: by entering it during the next visit, you ensure that the system will not return you your own old bitcoins, which provides a perfect history.
ThorMixer Named after the Thor, this service offers powerful protection against all types of surveillance. The platform is tailored for use via the Tor browser, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's method is the fragmentation of outgoing amounts: the clean funds arrive to the address not in a single piece, but as multiple small payments from different addresses and at different times. Such an method turns attempts at analysis into a meaningless task, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands out from its competitors due to its application of the protocol CoinJoin. Unlike traditional mixers, in this case a joint formation of a transfer is implemented: the funds of a group of people are merged into a single giant stream before payout. This creates a mathematical impossibility figure out whose coin corresponds to which recipient. The service is recommended for those who want to obtain a crystal clear reputation for their assets and to forget about claims from exchanges.
Summary and advice
When choosing mixers, you gain independence from the all-seeing eye of the blockchain. However remember the nuances: be sure to access via a secure connection, break down significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to protect your property in a the digital age.