In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely transparent, and every transaction leaves a history. Trading platforms and exchange services apply AML tools to analyze the purity of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. 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 problem: applying privacy coins or Bitcoin mixers.
One option is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding protocols that break the information about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a clean wallet, and then convert it again into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is time-consuming and technically complex. Furthermore, major exchanges remove anonymous coins or request strict KYC upon their depositing, considering them risky. As a result, by trying to hide transactions, you risk attract additional suspicion from the AML officers.
The second method is crypto mixers. These are specialized sites that allow you to launder cryptocurrency directly, while operating within the Bitcoin network. Mixers accept funds from many different users, split them into pieces, mix them with their own reserves, and distribute them to clients as already clean coins to clean wallets. How come is this secure? The fact is that the chance of deanonymizing the transfer is minimal. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers ensure practically 100% protection. For the average user, this is the fastest and most effective way to make crypto clean. Further we review a list of 6 relevant services.
Rating of the reliable platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and minimal fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple design and a guarantee 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 — Maximum anonymity thanks to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is justifiably is the optimal solution for those who for the first time decided to launder crypto. Its main feature is an intelligent system of randomization, which automatically builds a transaction path, freeing the user from the need to delve into technical details. The commission here is dynamic, which adds an extra level of anonymity, as it is harder for analysts to calculate the exact amount based on mathematical patterns. The procedure takes a few minutes, and the platform promises that digital traces will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking total privacy, this mixer provides functionality of professional grade. At the heart of the system are unique protocols of obfuscation that create a non-standard chains of transactions, making the tracking of the sender unrealistic for most AML scanners. The client has complete authority over the process: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 help service is always available to resolve any questions, which turns working with ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the niche of anonymity. The team placed their bet on an clear interface so that any person could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs policy: the servers do not record IP addresses and transaction information, erasing everything upon completion of the exchange. Additionally available is a function of delayed payout, which allows you to get funds not immediately, but after a set interval, which completely disrupts the correlation between sending and receiving.
Bmix When it comes to working with very large volumes, the Bmix service holds a leading position thanks to its high liquidity. The essence is that you won't have to wait for other participants to add money for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which is proof of the obligations. Another important detail is the special code: by using it during the subsequent visit, you ensure that the algorithm will not send you your previous old bitcoins, which ensures a clean history.
ThorMixer Taking the name of the Thor, this service offers impenetrable armor against all types of monitoring. The platform is optimized for use via the Tor browser, which masks the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outbound 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 method makes attempts at analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Unlike classical mixing, here a collective creation of a transfer takes place: the coins of a group of people are merged into a unified pool before payout. This method provides a technical guarantee that one cannot determine which input belongs to which recipient. The service is recommended for those who want to have a maximally clean history for their assets and to stop worrying about claims from regulators.
Conclusion and recommendations
By using mixers, you gain independence from the surveillance of the blockchain. But keep in mind the nuances: always access via a secure connection, split significant deposits and do not neglect the delay function. How to launder crypto is not a crime, but a tool to protect your assets in a the digital age.