In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and every operation preserves a history. Exchanges and exchange services use AML tools to analyze the provenance of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block indefinitely. Therefore, the task of how to launder crypto is a measure of basic security for your finances. There are two primary approaches to accomplishing this task: applying anonymous coins or Bitcoin mixers.
The first method is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding technologies that hide the information about the sender. The scheme looks like this: you exchange BTC for XMR, move XMR to a new wallet, and then swap it again into clean Bitcoin. This method works, but has many pitfalls. Firstly, it is time-consuming and technically complex. Furthermore, many platforms remove anonymous coins or request rigorous KYC upon their depositing, considering them risky. As a result, by trying to hide traces, you risk attract unnecessary attention from the security service.
The second method is crypto mixers. These are professional sites that allow you to cleanse Bitcoin directly, while remaining within the Bitcoin network. Tumblers accept funds from many different users, split them into small parts, mix them with their pool, and send them back as new coins to clean wallets. How come is this reliable? Because the mathematical probability of tracing such a transaction is minimal. If you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then mixers provide complete protection. For the private investor, this is the simplest and most effective method to whiten capital. Below we present a top of 6 relevant services.
Rating of the reliable platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and low commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is rightfully is the optimal solution for beginners who decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which independently selects a transaction strategy, freeing the user from the necessity to understand technical details. The commission here is not fixed, which provides an extra level of protection, as it is harder for bots to calculate the exact amount based on mathematical patterns. The entire process takes a minimum of time, and the platform guarantees that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising protection, ZeusMix offers functionality of professional grade. At the heart of the system are proprietary protocols of obfuscation that generate a complex web of transfers, turning the search of the sender unrealistic for modern AML scanners. The user has complete authority over the situation: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is ready to sort out issues, which turns working with ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of privacy. The developers placed their bet on an intuitive design so that every user could understand, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not save metadata and order details, deleting everything immediately after execution of the exchange. Also implemented is a function of delayed payout, which enables you to get funds not immediately, but after a random time, which completely disrupts the correlation between your input and output.
Bmix When it comes to working with very large volumes, Bmix holds a top spot due to its high liquidity. The essence is that you do not need to wait for other participants to add their funds for the mix — the transfer occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which is proof of the obligations. Another critical detail is the mix-code: by entering it during the next visit, you guarantee that the system will not return you your previous previously sent coins, which ensures a clean anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer provides impenetrable armor against any kind of surveillance. The platform is tailored for use via the Tor browser, which hides the even the attempt of visiting the mixer. The uniqueness of ThorMixer's approach is the fragmentation of outgoing amounts: the clean funds arrive to your wallet not in one lump sum, but as multiple different transfers from various wallets and at in a chaotic order. Such an method makes blockchain analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a collective creation of a transaction takes place: the coins of multiple users are combined into a single giant stream before payout. This creates a mathematical guarantee that one cannot determine which input belongs to which recipient. The service is ideally suited for those who want to have a crystal clear reputation for their wallet and to forget about claims from regulators.
Summary and recommendations
When choosing mixers, you gain independence from the all-seeing eye of the system. But keep in mind the safety rules: always use via a secure connection, split significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a way to protect your property in a transparent world.