In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and every transaction leaves a history. Trading platforms and swap services apply AML tools to analyze the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block indefinitely. Therefore, the question of how to launder crypto is a measure of basic hygiene for your wallet. There exist two main ways to solving this task: using privacy coins or Bitcoin mixers.
One option is swapping 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 clean address, and then swap it again into clean Bitcoin. This method works, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, many platforms remove anonymous coins or request rigorous KYC upon their deposit, considering them risky. As a result, by trying to conceal transactions, you risk attract unnecessary attention from the AML officers.
The second method is crypto mixers. These are professional services that allow you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers accept coins from many clients, split them into small parts, tumble them with their pool, and distribute them to clients as already clean coins to new addresses. Why is this reliable? The fact is that the chance of deanonymizing such a transaction tends to zero. Of course, if you haven't taken a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then these services ensure complete protection. For the private investor, this is the fastest and most effective method to whiten capital. Below we review a top of 6 relevant services.
Rating of the reliable mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum This service is justifiably considered the optimal solution for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction path, relieving the user from the necessity to understand complex settings. The service fee here is dynamic, which adds an additional layer of protection, as it is harder for analysts to find the exact amount based on mathematical patterns. The entire process lasts a few minutes, and the platform promises that digital traces will be erased irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking total protection, ZeusMix offers tools of the highest class. At the core of the service are proprietary protocols of confusion that create a complex web of transfers, making the tracking of the sender impossible for modern AML scanners. The client has complete authority over the situation: one can choose a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock support is ready to sort out any questions, which makes using ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and effectiveness in the sphere of anonymity. The team placed their bet on an clear 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 metadata and order details, erasing everything immediately after completion of the transaction. Additionally available is a option of temporal delay, which enables you to receive clean coins not immediately, but after a random time, which completely breaks the link between sending and receiving.
Bmix In situations involving operations with very large volumes, the Bmix service maintains a leading position due to its high liquidity. The essence is that you won't have to wait for other users to deposit their funds for mixing — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the obligations. Another important function is the mix-code: by using it during the next visit, you guarantee that the algorithm will not return you your previous old bitcoins, which provides a clean history.
ThorMixer Named after the Norse god, this service offers impenetrable armor against all types of monitoring. The service is tailored for use via the onion networks, which masks the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound amounts: the clean funds arrive to the address not in one lump sum, but as multiple different payments from different addresses and at different times. Such an method turns attempts at analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands apart from its peers due to its use of the protocol 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 payout. This creates a technical guarantee that one cannot figure out which input corresponds to which recipient. The service is recommended for those who want to have a crystal clear reputation for their wallet and to stop worrying about claims from exchanges.
Conclusion and recommendations
By using mixers, you acquire independence from the surveillance of the blockchain. But remember the nuances: be sure to use via Tor or a VPN, break down significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a tool to protect your assets in a the digital age.