In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely transparent, and every transaction preserves a digital trace. Exchanges and exchange services use AML tools to analyze the provenance of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban until clarification. Therefore, the task of how to launder crypto is a question of elementary hygiene for your finances. There exist two primary approaches to accomplishing this task: applying anonymous coins or mixing services.
The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that hide the link about the source. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new address, and then convert it back into white Bitcoin. It is reliable, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Secondly, many platforms remove anonymous coins or request strict KYC upon their depositing, flagging them risky. As a result, by trying to hide traces, you may draw additional attention from the security service.
The alternative is Bitcoin mixers. These are specialized sites that allow you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Mixers collect coins from many different users, break them into small parts, mix them with their pool, and distribute them to clients as new coins to clean wallets. Why is this reliable? The fact is that the chance of deanonymizing the transfer tends to zero. 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 practically 100% guarantee. For the private investor, this is the fastest and most effective way to make crypto clean. Below we review a list of 6 relevant services.
Review of the best mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear interface and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum Mixitum is rightfully considered the best choice for those who for the first time decided to launder crypto. Its main feature is an intelligent algorithm of mixing, which automatically builds a transaction path, freeing the user from the need to understand complex settings. The commission here is dynamic, which provides an additional layer of anonymity, as it is harder for analysts to calculate the exact amount based on percentage patterns. The procedure lasts a minimum of time, and the system guarantees that digital traces will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for total protection, this mixer provides tools of professional grade. At the heart of the system are proprietary methods of obfuscation that create a complex web of transfers, making the search of the sender unrealistic for modern AML scanners. The client gets complete authority over the situation: one can choose a express clean for speed or an deep mixing for maximum stealth. 24/7 help service is ready to sort out any questions, which makes working with ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the example of simplicity and reliability in the sphere of anonymity. The team focused on an intuitive interface so that any person could understand, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs policy: the servers do not record IP addresses and order details, erasing everything upon execution of the transaction. Additionally available is a option of delayed payout, which allows you to receive clean coins not immediately, but after a set interval, which completely breaks the link between sending and receiving.
Bmix When it comes to operations with significant amounts, the Bmix service maintains a top spot due to its high liquidity. The essence is that you won't have to wait for other users to add money for the mix — the transfer proceeds from the reserve fund of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which is proof of the deal. Another important function is the mix-code: by entering it during the next order, you guarantee that the algorithm will not return you your previous previously sent bitcoins, which ensures a perfect history.
ThorMixer Taking the name of the Thor, ThorMixer provides powerful protection against any kind of monitoring. The service is optimized for working via the Tor browser, which masks the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the money return to the address not in one lump sum, but as a series of small transfers from various wallets and at in a chaotic order. Such an approach turns attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands apart from its competitors thanks to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a collective creation of a transaction is implemented: the funds of multiple users are combined into a unified pool before payout. This creates a technical impossibility determine which input corresponds to which output. The service is ideally suited for those wishing to obtain a maximally clean history for their assets and to stop worrying about claims from regulators.
Summary and advice
When choosing these services, you gain independence from the surveillance of the blockchain. But keep in mind the nuances: be sure to 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 property in a transparent world.