In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and any transaction leaves a history. Trading platforms and swap services apply AML tools to analyze the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the question of how to launder crypto is a measure of basic hygiene for your finances. There are two main approaches to accomplishing this task: applying privacy coins or Bitcoin mixers.
The first method is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use special encryption protocols that break the information about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a new wallet, and then convert it back into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is time-consuming and technically complex. Secondly, major platforms remove anonymous coins or require rigorous KYC upon their deposit, considering them suspicious. 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 Bitcoin directly, while remaining within the Bitcoin blockchain. Mixers accept coins from many clients, break them into pieces, tumble them with their own reserves, and distribute them back as already clean coins to clean wallets. Why is this secure? Because the chance of tracing the transfer tends to zero. Of course, if you haven't taken a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then these services provide practically 100% protection. For the average user, this is the simplest and most effective method to whiten capital. Further we present a top of 6 verified mixers.
Review of the best platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction strategy, freeing the user from the need to understand complex settings. 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 takes a minimum of time, and the system guarantees that digital traces will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising protection, this mixer offers functionality of professional grade. At the core of the system are unique protocols of confusion that generate a non-standard chains of transfers, turning the search of the sender impossible for modern AML scanners. The client gets full control over the process: one can configure a quick mix 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 reliable and predictable process even for large investors.
Whirto Whirto is the example of simplicity and effectiveness in the sphere of privacy. The developers focused on an clear design so that any person could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs policy: the system do not record IP addresses and transaction information, deleting everything upon completion of the exchange. Also available is a function of temporal delay, which enables you to get funds not immediately, but after a random time, which completely disrupts the correlation between sending and receiving.
Bmix In situations involving working with significant volumes, Bmix holds a leading position due to its huge reserves. The essence is that you do not need to wait for other users to deposit their funds for the mix — the transfer occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which is proof of the obligations. Another critical function is the mix-code: by entering it during the subsequent visit, you ensure that the system will not return you your own old bitcoins, which ensures a perfect history.
ThorMixer Named after the Norse god, this service offers powerful armor against any kind of surveillance. The service is tailored for use via the Tor browser, which masks the very fact of accessing the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outgoing transactions: the money arrive to the address not in one lump sum, but as a series of small transfers from different addresses and at in a chaotic order. Such an method turns blockchain analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands out from its competitors due to its application of the protocol CoinJoin. Unlike traditional mixers, in this case a collective creation of a transfer takes place: the coins of a group of people are combined into a unified stream before sending. This creates a mathematical guarantee that one cannot determine whose coin belongs to which output. The service is ideally suited for those who want to have a crystal clear history for their wallet and to forget about claims from exchanges.
Conclusion and recommendations
When choosing mixers, you gain freedom from the all-seeing eye of the system. But keep in mind the safety rules: be sure to access via a secure connection, split large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a way to preserve your property in a transparent world.