In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely open, and every transaction preserves a history. Trading platforms and swap services use AML tools to analyze the provenance of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban until clarification. Therefore, the task of how to launder crypto is a question of basic security for your finances. There exist two primary ways to accomplishing this problem: applying anonymous coins or mixing services.
The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that break the information about the sender. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new address, and then convert it again into white Bitcoin. It is reliable, but has many pitfalls. First of all, it is time-consuming and technically complex. Furthermore, many platforms remove anonymous coins or require rigorous KYC upon their deposit, considering them suspicious. As a result, by trying to conceal traces, you may draw unnecessary attention from the AML officers.
The alternative is crypto mixers. These are professional services that enable you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Tumblers accept funds from many different users, split them into pieces, tumble them with their own reserves, and send them to clients as already clean coins to clean wallets. Why is this secure? Because the mathematical probability of tracing the transfer tends to zero. Of course, if you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers provide practically 100% guarantee. For the average user, this is the simplest and efficient method to whiten capital. Further we review a list of 6 relevant mixers.
Rating of the best mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and low fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus on a maximum degree 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 time-tested tumbler with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is justifiably considered the best choice for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which independently builds a transaction path, relieving the user from the need to delve into complex settings. The service fee here is not fixed, which adds an extra level of protection, as it is harder for bots to calculate the transfer based on mathematical patterns. The entire process takes a minimum of time, and the platform promises that digital traces will be destroyed automatically after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for total protection, ZeusMix offers functionality of professional grade. At the core of the service lie proprietary protocols of obfuscation that generate a complex web of transactions, making the search of the source of funds unrealistic for most AML scanners. The user has complete authority over the situation: one can configure a express clean for efficiency or an enhanced mode for paranoid-level protection. 24/7 help service is ready to resolve any questions, which turns using ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the example of conciseness and effectiveness in the sphere 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 key feature of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and order details, deleting everything immediately after execution of the transaction. Additionally implemented is a function of delayed payout, which enables you to receive clean coins not instantly, but after a set interval, which completely breaks the correlation between your input and output.
Bmix When it comes to working with significant volumes, the Bmix service maintains a leading position thanks to its huge reserves. The essence is that you do not need to wait for other participants to add money for mixing — the payout 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 is confirmation of the obligations. Another critical function is the special code: by entering it during the next visit, you guarantee that the system will not send you your previous old bitcoins, which ensures a clean anonymity.
ThorMixer Named after the Norse god, ThorMixer provides powerful protection against all types of monitoring. The service is tailored for use via the onion networks, which hides the even the attempt of visiting the mixer. The uniqueness of ThorMixer's method lies in the fragmentation of outgoing transactions: the money return to the address not in a single piece, but as a series of different transfers from various wallets and at different times. Such an method turns attempts at analysis into a impossible task, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands out from its competitors thanks to its application of the protocol CoinJoin. Instead of traditional mixers, here a joint formation of a transaction takes place: the funds of multiple users are combined into a unified stream before payout. This creates a mathematical guarantee that one cannot determine whose coin corresponds to which output. The UniJoin is ideally suited for those wishing to have a crystal clear history for their wallet and to stop worrying about questions from regulators.
Conclusion and recommendations
By using these services, you acquire freedom from the surveillance of the system. But keep in mind the safety rules: be sure to access via Tor or a VPN, split significant deposits and make use of temporal delays. How to launder crypto is not a crime, but a way to protect your assets in a transparent world.