In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is completely transparent, and any transaction preserves a history. Exchanges and exchange services use AML tools to monitor the provenance of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block until clarification. Therefore, the task of how to launder crypto is a measure of elementary hygiene for your finances. There are two primary approaches to accomplishing this problem: applying anonymous coins or Bitcoin mixers.
The first method is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption technologies that hide the link about the source. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a new wallet, and then swap it again into white Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and inconvenient. Secondly, many exchanges delist anonymous coins or require strict KYC upon their depositing, considering them suspicious. In fact, by trying to conceal traces, you may attract unnecessary attention from the AML officers.
The second method is crypto mixers. These are specialized services that allow you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Tumblers collect coins from many clients, break them into small parts, tumble them with their own reserves, and send them to clients as new coins to clean wallets. How come is this secure? Because the mathematical probability of deanonymizing such a transaction is minimal. If you haven't taken 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 complete protection. For the private investor, this is the simplest and efficient method to whiten capital. Below we present a top of 6 verified mixers.
Review of the reliable mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive 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 due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum This service is rightfully is the best choice for those who for the first time wanted to launder crypto. Its main feature is an intelligent algorithm of mixing, which independently builds a transaction path, relieving the user from the necessity to understand technical details. The service fee here is dynamic, which provides an additional layer of protection, as it is more difficult for bots to find the exact amount based on mathematical patterns. The procedure lasts a minimum of time, 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 provides tools of professional grade. At the heart of the service lie proprietary methods of obfuscation that create a complex web of transactions, turning the tracking of the source of funds impossible for most AML scanners. The user has complete authority over the situation: one can choose a express clean for speed or an deep mixing for maximum stealth. Round-the-clock help service is always available to sort out any questions, which turns using ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of privacy. The team focused on an intuitive design so that any person could understand, how to launder coins, right away. The key feature of Whirto is its strict No-Logs principle: the system do not record metadata and order details, erasing everything upon completion of the transaction. Additionally implemented is a option of delayed payout, which allows 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 amounts, Bmix maintains a top spot due to its high liquidity. This means that you won't have to wait for other users to deposit money for mixing — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which is proof of the deal. Another critical detail is the special code: by entering it during the subsequent visit, you ensure that the algorithm will not send you your previous old bitcoins, which ensures a clean anonymity.
ThorMixer Named after the Norse god, ThorMixer offers impenetrable protection against all types of surveillance. The platform is optimized for working via the onion networks, which masks the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outgoing amounts: the money return 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 back.
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Unlike classical mixing, in this case a joint formation of a transfer is implemented: the funds of multiple users are combined into a single giant stream before payout. This creates a technical guarantee that one cannot figure out whose coin corresponds to which output. The UniJoin is ideally suited for those wishing to obtain a crystal clear history for their assets and to stop worrying about questions from regulators.
Conclusion and recommendations
By using these services, you acquire freedom from the all-seeing eye of the blockchain. However keep in mind the safety rules: be sure to access via a secure connection, split large amounts and make use of temporal delays. Cleansing Bitcoin is not a crime, but a way to preserve your assets in a the digital age.