In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely transparent, and any operation preserves a history. Exchanges and swap services use AML tools to monitor the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban indefinitely. Therefore, the task of how to launder crypto is a question of basic hygiene for your finances. There exist two main ways to solving this problem: applying anonymous coins or Bitcoin mixers.
The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding protocols that hide the link about the sender. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then convert it back into clean Bitcoin. It is reliable, but carries a number of complexities. First of all, it is lengthy and inconvenient. Secondly, major exchanges delist anonymous coins or request strict KYC upon their deposit, considering them suspicious. In fact, by seeking to hide transactions, you may attract additional suspicion from the AML officers.
The alternative is Bitcoin mixers. These are specialized services that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin network. Mixers accept funds from many clients, break them into small parts, tumble them with their pool, and distribute them to clients as new coins to new addresses. How come is this reliable? The fact is that the mathematical probability of tracing the transfer is minimal. If you haven't stolen a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then these services ensure complete protection. For the average user, this is the fastest and efficient way to whiten capital. Below we present a list of 6 verified mixers.
Rating of the reliable platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and low fee, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple interface and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is justifiably considered the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which automatically selects a transaction path, relieving the user from the need to understand complex settings. The service fee here is dynamic, which provides an extra level of protection, as it is harder for bots to find the exact amount based on percentage patterns. The procedure lasts a minimum of time, and the platform guarantees that all logs will be destroyed automatically after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total protection, this mixer provides functionality of professional grade. At the core of the service are proprietary methods of confusion that generate a complex web of transfers, making the search of the sender unrealistic for most AML scanners. The client has full control over the process: one can choose a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 help service is ready to resolve any questions, which turns working with ZeusMix into a peaceful and predictable process even for large investors.
Whirto Whirto is the example of simplicity and effectiveness in the sphere of privacy. The developers focused on an intuitive design so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not record IP addresses and order details, erasing everything immediately after execution of the transaction. Additionally implemented is a option of temporal delay, which allows you to get clean coins not immediately, but after a set interval, which completely breaks the link between your input and output.
Bmix In situations involving working with very large volumes, the Bmix service maintains a leading position thanks to its high liquidity. This means that you won't have to wait for other participants to add their funds for the mix — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the mix-code: by using it during the next order, you guarantee that the system will not send you your previous previously sent coins, which ensures a perfect history.
ThorMixer Taking the name of the Thor, this service offers powerful protection against all types of surveillance. The platform is tailored for working via the Tor browser, which masks the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's method is the fragmentation of outbound amounts: the clean funds return to the address not in a single piece, but as a series of different payments from different addresses and at different times. Such an method turns blockchain analysis into a impossible task, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers due to its use of the protocol CoinJoin. Instead of classical mixing, here a collective formation of a transaction takes place: the funds of a group of people are merged into a unified stream before sending. This creates a mathematical impossibility figure out whose coin belongs to which output. The service is ideally suited for those wishing to obtain a crystal clear history for their assets and to stop worrying about questions from exchanges.
Summary and recommendations
By using these services, you gain freedom from the surveillance of the system. However remember the safety rules: be sure to access via Tor or a VPN, break down significant deposits and do not neglect temporal delays. How to launder crypto is not a crime, but a way to protect your property in a transparent world.