In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely transparent, and any transaction preserves a history. Trading platforms and swap services apply AML tools to monitor the purity of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block until clarification. Therefore, the task of how to launder crypto is a question of elementary security for your finances. There are two main approaches to solving this problem: using privacy coins or mixing services.
One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption protocols that break the information about the sender. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a clean address, and then convert it again into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is time-consuming and inconvenient. Furthermore, many platforms delist anonymous coins or require strict KYC upon their deposit, flagging them risky. As a result, by trying to hide traces, you risk draw unnecessary suspicion from the security service.
The alternative is crypto mixers. These are professional sites that enable you to cleanse cryptocurrency directly, while remaining within the Bitcoin network. Tumblers accept coins from many clients, break them into small parts, mix them with their pool, and send them to clients as new coins to new addresses. Why is this reliable? The fact is that the chance of tracing such a transaction 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 supercomputers isn't hunting you, then mixers provide practically 100% protection. For the private investor, this is the fastest and efficient method to whiten capital. Below we present a top of 6 relevant services.
Review of the reliable mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and low fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple design and a policy 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 — Maximum privacy due 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 main feature is an intelligent algorithm of mixing, which automatically selects a transaction path, relieving the user from the necessity to understand complex settings. The service fee here is not fixed, which provides an extra level of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure lasts a few minutes, and the system promises that digital traces will be erased automatically after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total protection, this mixer offers tools of the highest class. At the core of the service are proprietary methods of confusion that generate a non-standard chains of transfers, turning the tracking of the sender impossible for modern AML scanners. The user gets complete authority over the process: one can configure a express clean for speed or an enhanced mode for maximum stealth. 24/7 support is always available to sort out issues, which makes working with ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and reliability in the niche of anonymity. The team focused on an intuitive design so that any person could understand, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs principle: the system do not record metadata and transaction information, deleting everything immediately after completion of the exchange. Additionally available is a option of delayed payout, which allows you to get funds 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 amounts, Bmix maintains a top spot thanks to its high liquidity. The essence is that you do not need to wait for other participants to deposit money for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which is proof of the deal. Another important detail is the mix-code: by entering it during the subsequent visit, you guarantee that the algorithm will not return you your previous old bitcoins, which ensures a perfect anonymity.
ThorMixer Named after the Thor, this service offers powerful protection against all types of surveillance. The platform is optimized for use via the onion networks, which masks the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's method is the intelligent splitting of outbound transactions: the money return to the address not in one lump sum, but as a series of small transfers from various wallets and at in a chaotic order. Such an method makes attempts at analysis into a meaningless task, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Unlike classical mixing, here a collective creation of a transaction is implemented: the funds of multiple users are merged into a single giant stream before sending. This creates a technical impossibility figure out whose coin belongs 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 gain freedom from the surveillance of the system. However keep in mind the nuances: be sure to access via a secure connection, split significant deposits and do not neglect the delay function. How to launder crypto is not criminal, but a way to protect your property in a the digital age.
How to launder crypto: Effective ways of anonymization and a rating of mixers for this year
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