In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely transparent, and every operation preserves a digital trace. Trading platforms and swap services use AML tools to monitor the provenance of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban indefinitely. Therefore, the task of how to launder crypto is a question of elementary security for your finances. There exist two primary approaches to solving this task: applying anonymous coins or mixing services.
One option is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption technologies that hide the information about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a clean wallet, and then swap it again into clean Bitcoin. This method works, but carries a number of complexities. First of all, it is lengthy and technically complex. Secondly, many platforms delist anonymous coins or request strict KYC upon their deposit, considering them suspicious. In fact, by trying to conceal traces, you risk draw unnecessary suspicion from the security service.
The second method is crypto mixers. These are professional sites that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect coins from hundreds of different users, break them into pieces, mix them with their pool, and distribute them to clients as new 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 taken a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then these services ensure practically 100% guarantee. For the private investor, this is the simplest and most effective way to whiten capital. Below we present a top of 6 relevant services.
Rating of the best platforms for anonymizing BTC
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 anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum Mixitum is justifiably is the best choice for beginners who decided to launder crypto. Its main feature is an intelligent system of randomization, which automatically selects a transaction path, freeing the user from the need to understand technical details. The service fee here is not fixed, which provides an extra level of protection, as it is harder for bots to find the transfer based on percentage patterns. The procedure takes a few minutes, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total protection, this mixer offers functionality of professional grade. At the core of the system lie unique methods of confusion that generate a complex web of transfers, making the tracking of the sender unrealistic for most AML scanners. The user has full control over the situation: one can choose a quick mix for efficiency or an deep mixing for paranoid-level protection. 24/7 help service is always available to sort out any questions, which makes using ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of anonymity. The developers placed their bet on an intuitive interface so that any person could figure it out, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs principle: the system do not record IP addresses and transaction information, deleting everything upon execution of the exchange. Also implemented is a option of temporal delay, which enables you to receive clean coins not instantly, but after a random time, which finally disrupts the correlation between sending and receiving.
Bmix When it comes to working with significant volumes, the Bmix service maintains a top spot thanks to its high liquidity. This means that you won't have to wait for other participants to add their funds for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the deal. Another important function is the special code: by entering it during the next order, you ensure that the algorithm will not return you your own old coins, which provides a perfect history.
ThorMixer Taking the name of the Norse god, ThorMixer offers impenetrable protection against all types of surveillance. The platform is optimized for working via the onion networks, which hides the very fact of accessing the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing transactions: the money arrive to the address not in one lump sum, but as multiple small transfers from various wallets and at different times. Such an method makes blockchain analysis into a meaningless task, as it is unrealistic 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 formation of a transaction is implemented: the coins of multiple users are combined into a single giant pool before sending. This method provides a technical impossibility determine whose coin belongs to which recipient. The UniJoin is recommended for those wishing to have a crystal clear reputation for their wallet and to forget about questions from exchanges.
Conclusion and advice
When choosing these services, you acquire independence from the all-seeing eye of the system. However keep in mind the nuances: always access via a secure connection, split large amounts and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your property in a transparent world.