In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely transparent, and every operation leaves a digital trace. Exchanges and swap services use AML tools to monitor the provenance of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban indefinitely. Therefore, the question of how to launder crypto is a measure of elementary security for your wallet. There exist two main ways to solving this problem: applying anonymous coins or mixing services.
One option is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption technologies that hide the link about the sender. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a clean address, and then convert it back into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is time-consuming and technically complex. Secondly, many platforms delist anonymous coins or request strict KYC upon their depositing, considering them suspicious. As a result, by trying to conceal transactions, you may draw additional suspicion from the security service.
The alternative is Bitcoin mixers. These are professional services that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers accept funds from hundreds of different users, break them into pieces, mix them with their pool, and distribute them to clients as new coins to new addresses. Why is this reliable? The fact is that the chance of deanonymizing such a transaction is minimal. 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 these services provide complete protection. For the average user, this is the simplest and most effective method to whiten capital. Below we review a list of 6 verified mixers.
Review of the best mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and minimal fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum Mixitum is rightfully is the optimal solution for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent system of mixing, which automatically builds a transaction strategy, freeing the user from the need to delve into technical details. The commission here is not fixed, which adds an extra level of anonymity, as it is harder for analysts to calculate the exact amount based on mathematical patterns. The entire process lasts a minimum of time, and the system guarantees that all logs 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 the highest class. At the core of the service are proprietary methods of confusion that generate a non-standard chains of transactions, making the search of the source of funds impossible for most AML scanners. The client has full control over the situation: one can configure a express clean for efficiency or an deep mixing for maximum stealth. 24/7 help service is ready to resolve issues, which turns using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and reliability in the niche of anonymity. The developers placed their bet on an intuitive interface so that every user could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs principle: the servers do not record IP addresses and order details, erasing everything upon execution of the transaction. Additionally available is a function of delayed payout, which enables you to get funds not instantly, but after a set interval, which finally breaks the link between your input and output.
Bmix In situations involving working with significant amounts, Bmix maintains a top spot due to its high liquidity. The essence is that you do not need to wait for other users to add their funds for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which is proof of the deal. Another important detail is the special code: by entering it during the subsequent visit, you guarantee that the algorithm will not send you your previous old bitcoins, which ensures a clean history.
ThorMixer Taking the name of the Thor, this service provides impenetrable protection against any kind of monitoring. The platform is tailored for use via the Tor browser, which masks the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound amounts: the clean funds arrive to your wallet not in a single piece, but as a series of different payments from different addresses and at in a chaotic order. Such an approach turns attempts at analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Unlike classical mixing, in this case a joint formation of a transaction takes place: the funds of multiple users are combined into a unified stream before sending. This method provides a mathematical impossibility determine which input corresponds to which recipient. The service is recommended for those who want to obtain a maximally clean reputation for their wallet and to stop worrying about claims from regulators.
Conclusion and advice
When choosing these services, you acquire independence from the all-seeing eye of the blockchain. But keep in mind the safety rules: be sure to access via Tor or a VPN, break down large amounts and do not neglect the delay function. How to launder crypto is not criminal, but a way to preserve your property in a the digital age.