In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any transaction leaves a digital trace. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block until clarification. Therefore, the task of how to launder crypto is a measure of elementary security for your finances. There exist two main approaches to solving this task: applying privacy coins or Bitcoin mixers.
The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding protocols that break the link about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a new address, and then convert it back into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, major exchanges delist anonymous coins or require strict KYC upon their deposit, considering them suspicious. As a result, by trying to hide traces, you risk attract additional suspicion from the AML officers.
The second method is crypto mixers. These are specialized services that enable you to cleanse Bitcoin directly, while operating within the Bitcoin network. Tumblers accept funds from many different users, break them into small parts, mix them with their pool, and distribute them to clients as already clean coins to clean wallets. How come is this reliable? The fact is that the chance of tracing the transfer tends to zero. If you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers ensure practically 100% guarantee. For the average user, this is the fastest and most effective method to make crypto clean. Further we present a top of 6 verified services.
Rating of the best mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and minimal commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum Mixitum is justifiably is the best choice for beginners who wanted to clean Bitcoin. Its main feature is an intelligent system of mixing, which independently selects a transaction path, freeing the user from the need to understand complex settings. The commission here is not fixed, which provides an extra level of protection, as it is harder for bots to find the transfer based on mathematical patterns. The procedure takes a few minutes, and the platform guarantees that digital traces will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising privacy, ZeusMix provides functionality of professional grade. At the core of the service are unique methods of confusion that create a complex web of transactions, turning the tracking of the source of funds unrealistic for modern AML scanners. The user has complete authority over the situation: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock support is ready to sort out any questions, which turns working with ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of privacy. The team placed their bet on an intuitive interface so that any person could figure it out, how to launder coins, right away. The key feature of Whirto is its strict No-Logs policy: the system do not record IP addresses and order details, deleting everything immediately after execution of the transaction. Additionally available is a function of delayed payout, which enables you to receive clean coins not instantly, but after a random time, which completely breaks the link between your input and output.
Bmix When it comes to operations with significant volumes, Bmix maintains a top spot thanks to its huge reserves. The essence is that you do not need to wait for other participants to deposit money for the mix — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the deal. Another critical function is the mix-code: by using it during the subsequent order, you ensure that the algorithm will not return you your previous previously sent coins, which provides a perfect anonymity.
ThorMixer Taking the name of the Thor, this service provides impenetrable protection against any kind of surveillance. The platform is tailored for working via the onion networks, which masks the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing amounts: the clean funds arrive to the address not in one lump sum, but as multiple different transfers from different addresses and at in a chaotic order. Such an approach makes blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands out from its peers thanks to its use of the protocol CoinJoin. Instead of classical mixing, in this case a joint creation of a transfer takes place: the coins of multiple users are merged into a unified pool before payout. This method provides a technical guarantee that one cannot determine whose coin corresponds to which output. The UniJoin is recommended for those wishing to have a maximally clean reputation for their assets and to stop worrying about claims from exchanges.
Summary and advice
By using these services, you acquire independence from the all-seeing eye of the system. But keep in mind the nuances: be sure to access via Tor or a VPN, split large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a tool to protect your assets in a transparent world.
How to make crypto clean: Working methods of anonymization and a review of mixers for this year
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