In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and any operation leaves a digital trace. Trading platforms and swap services use AML tools to monitor the provenance of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban indefinitely. Therefore, the question of how to launder crypto is a question of basic security for your finances. There exist two primary approaches to solving this task: applying privacy coins or mixing services.
The first method is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding technologies that hide the link about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a clean address, and then swap it again into white Bitcoin. This method works, but has many pitfalls. First of all, it is time-consuming and inconvenient. Furthermore, major exchanges remove anonymous coins or require rigorous KYC upon their deposit, flagging them risky. In fact, by seeking to hide traces, you risk attract unnecessary attention from the security service.
The alternative is Bitcoin mixers. These are specialized services that allow you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin network. Mixers collect coins from many clients, break them into small parts, tumble them with their own reserves, and send 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 tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then these services ensure practically 100% protection. For the private investor, this is the simplest and efficient method to make crypto clean. Below we review a list of 6 relevant services.
Review of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and minimal commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple interface and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the best choice for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the need to understand complex settings. The service fee here is not fixed, which provides an additional layer of anonymity, as it is harder for bots to find the transfer based on percentage patterns. The procedure takes a minimum of time, and the platform promises that digital traces will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for uncompromising protection, this mixer offers tools of professional grade. At the heart of the service are unique methods of confusion that create a non-standard chains of transactions, making the search of the source of funds impossible for modern AML scanners. The client has full control over the process: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to sort out any questions, which turns working with ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The developers placed their bet on an intuitive interface so that any person could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not record metadata and order details, deleting everything upon completion of the transaction. Also implemented is a option of delayed payout, which enables you to receive clean coins not immediately, but after a set interval, which completely disrupts the link between your input and output.
Bmix In situations involving working with significant volumes, Bmix holds a top spot due to its huge reserves. The essence is that you do not need to wait for other participants to add money for mixing — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which is proof of the deal. Another critical detail is the mix-code: by using it during the next order, you guarantee that the system will not send you your own old coins, which ensures a clean anonymity.
ThorMixer Taking the name of the Thor, ThorMixer provides impenetrable armor against any kind of surveillance. The service is optimized for use via the Tor browser, which masks the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound transactions: the clean funds arrive to your wallet not in a single piece, but as a series of different payments from different addresses and at in a chaotic order. Such an approach turns blockchain analysis into a impossible task, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors due to its use of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint creation of a transaction is implemented: the funds of multiple users are combined into a unified pool before sending. This creates a technical impossibility figure out which input corresponds to which output. The UniJoin is recommended for those who want to have a maximally clean history for their wallet and to stop worrying about claims from regulators.
Conclusion and recommendations
By using mixers, you gain independence from the surveillance of the blockchain. However remember the nuances: always use via a secure connection, split significant deposits and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a the digital age.