In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely transparent, and any operation leaves a history. Exchanges and exchange services apply AML tools to analyze the provenance of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban until clarification. Therefore, the question of how to launder crypto is a question of elementary hygiene for your wallet. There are two main approaches to solving this problem: using anonymous coins or mixing services.
The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that hide the information about the sender. The scheme looks like this: you exchange BTC for XMR, move XMR to a new wallet, and then convert it again into white Bitcoin. This method works, but carries a number of complexities. Firstly, it is lengthy and technically complex. Secondly, major platforms remove anonymous coins or require rigorous KYC upon their deposit, considering them risky. As a result, by trying to hide transactions, you risk attract unnecessary attention from the AML officers.
The second method is crypto mixers. These are professional sites that enable you to launder Bitcoin directly, while operating within the Bitcoin network. Tumblers collect coins from many clients, split them into pieces, tumble them with their pool, and send them back as already clean coins to clean wallets. Why is this secure? The fact is that the mathematical probability of tracing such a transaction is minimal. If you haven't taken 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% protection. For the average user, this is the simplest and efficient method to make crypto clean. Further we present a list of 6 relevant mixers.
Rating of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and low fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum Mixitum is rightfully is the optimal solution for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction path, relieving the user from the need to understand technical details. The commission here is not fixed, which adds an extra level of protection, as it is harder for analysts to find the exact amount based on percentage 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 If you are looking for total privacy, ZeusMix offers functionality of the highest class. At the heart of the system are proprietary protocols of obfuscation that create a non-standard chains of transactions, turning the search of the sender impossible for modern AML scanners. The client gets full control over the situation: one can configure a quick mix for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to resolve any questions, which turns using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of anonymity. The developers focused on an intuitive interface so that any person could figure it out, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs policy: the servers do not record IP addresses and order details, erasing everything upon completion of the transaction. Additionally available is a option of temporal delay, which enables you to receive funds not instantly, but after a set interval, which completely disrupts the link between sending and receiving.
Bmix In situations involving working with significant volumes, Bmix holds a top spot thanks to its huge reserves. The essence is that you do not need to wait for other users to add their funds for the mix — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which is proof of the deal. Another critical function is the mix-code: by entering it during the next visit, you ensure that the system will not return you your own old coins, which provides a perfect anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer provides powerful protection against all types of surveillance. The service is optimized for working via the onion networks, which hides the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outgoing amounts: the money return to the address not in one lump sum, but as multiple small payments from different addresses and at in a chaotic order. Such an method turns attempts at analysis into a meaningless task, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, in this case a collective creation of a transfer is implemented: the funds of multiple users are combined into a single giant pool before sending. This creates a mathematical guarantee that one cannot figure out whose coin corresponds to which recipient. The service is ideally suited for those wishing to obtain a crystal clear reputation for their assets and to forget about claims from regulators.
Summary and recommendations
By using these services, you acquire independence from the surveillance of the blockchain. However remember the nuances: be sure to access via a secure connection, break down significant deposits and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your property in a transparent world.
Bitcoin cleansing: Working methods of asset whitening and a rating of mixers for this year
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