In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely transparent, and any transaction preserves a digital trace. Exchanges and swap services apply 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 account block until clarification. Therefore, the task of how to launder crypto is a measure of elementary hygiene for your finances. There exist two primary ways to accomplishing this task: applying privacy coins or Bitcoin mixers.
One option is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding protocols that hide the information about the source. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a clean address, and then convert it again into white Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and technically complex. Furthermore, many exchanges remove anonymous coins or request strict KYC upon their deposit, considering them risky. As a result, by trying to hide traces, you risk attract unnecessary suspicion from the AML officers.
The alternative is crypto mixers. These are professional sites that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin network. Mixers collect funds from many different users, break them into pieces, mix them with their pool, and send them to clients as new coins to new addresses. Why is this reliable? Because the mathematical probability of deanonymizing the transfer tends to zero. Of course, if you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then these services provide complete guarantee. For the average user, this is the simplest and most effective method to make crypto clean. Below we present a top of 6 verified mixers.
Review of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and minimal commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive interface and a guarantee 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 thanks to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is justifiably considered the best choice for beginners who decided to clean Bitcoin. Its key advantage is an intelligent system of randomization, which automatically builds a transaction strategy, relieving the user from the necessity to delve into complex settings. The commission here is not fixed, which adds an additional layer of anonymity, as it is more difficult for bots to find the transfer based on percentage patterns. The entire process takes a minimum of time, and the system promises that all logs will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising protection, ZeusMix offers functionality of the highest class. At the core of the system lie unique methods of confusion that create a non-standard chains of transactions, turning the search of the source of funds impossible for most AML scanners. The user gets full control over the process: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 support is ready to sort out issues, which makes working with ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the example of conciseness and reliability in the sphere of privacy. The team placed their bet on an intuitive design so that every user could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs principle: the system do not record metadata and order details, erasing everything upon execution of the transaction. Also implemented is a function of temporal delay, which enables you to receive funds not immediately, but after a set interval, which completely disrupts the correlation between your input and output.
Bmix In situations involving operations with very large volumes, the Bmix service holds a top spot thanks to its high liquidity. The essence is that you won't have to wait for other participants to add money for the mix — the transfer occurs from the reserve fund of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the deal. Another important function is the mix-code: by using it during the subsequent visit, you ensure that the system will not return you your previous previously sent coins, which provides a perfect anonymity.
ThorMixer Named after the Norse god, ThorMixer offers powerful protection against any kind of monitoring. The platform is optimized for working via the onion networks, which masks the very fact of visiting the mixer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outgoing transactions: the money arrive to your wallet not in one lump sum, but as a series of small payments from various wallets and at in a chaotic order. Such an method turns attempts at analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands out from its competitors 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 unified stream before sending. This creates a technical impossibility determine whose coin corresponds to which recipient. The UniJoin is recommended for those who want to have a crystal clear reputation for their assets and to forget about claims from regulators.
Summary and recommendations
When choosing these services, you gain independence from the surveillance of the blockchain. But keep in mind the safety rules: be sure to access via Tor or a VPN, split large amounts and make use of the delay function. How to launder crypto is not a crime, but a way to preserve your property in a the digital age.