In modern realities, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is completely open, and any transaction leaves a history. Exchanges and exchange services use AML tools to monitor the purity of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the task of how to launder crypto is a question of basic security for your wallet. There are two main approaches to accomplishing this task: applying privacy coins or mixing services.
The first method is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding protocols that hide the information about the sender. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a clean wallet, and then convert it back into white Bitcoin. It is reliable, but carries a number of complexities. First of all, it is lengthy and technically complex. Secondly, major exchanges remove anonymous coins or require strict KYC upon their depositing, flagging them suspicious. In fact, by seeking to conceal traces, you risk attract unnecessary attention from the AML officers.
The second method is crypto mixers. These are specialized sites that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers collect coins from hundreds of different users, split them into pieces, tumble them with their pool, and distribute them back as already clean coins to new addresses. Why is this secure? The fact is that the chance of tracing the transfer is minimal. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then mixers provide practically 100% guarantee. For the average user, this is the fastest and most effective way to whiten capital. Below we present a list of 6 relevant mixers.
Review of the best mixers for cleansing BTC
Mixitum —
https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and minimal 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 mixer with a clear design and a guarantee of no logs.
Bmix —
https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient parameters for withdrawal timing.
ThorMixer —
https://thormixer.com/?invite=Th0R7x — The highest anonymity due to unique algorithms of mixing.
UniJoin —
https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum This service is justifiably considered the optimal solution for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent system of mixing, which automatically builds a transaction strategy, freeing the user from the need to delve into technical details. The service fee here is not fixed, which provides an additional layer of anonymity, as it is harder for bots to calculate the exact amount based on mathematical patterns. The procedure takes a minimum of time, and the system promises that all logs will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising privacy, this mixer offers tools of the highest class. At the heart of the system lie proprietary methods of obfuscation that generate a non-standard chains of transactions, making the tracking of the sender unrealistic for most AML scanners. The client has complete authority over the situation: one can configure a quick mix for efficiency or an deep mixing for maximum stealth. Round-the-clock help service is always available to sort out any questions, which makes using ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of privacy. The developers placed their bet on an intuitive interface so that every user could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs principle: the system do not save metadata and transaction information, erasing everything upon completion of the transaction. Also implemented is a function of temporal delay, which allows you to receive funds not immediately, but after a random time, which completely disrupts the link between sending and receiving.
Bmix In situations involving operations with significant volumes, Bmix maintains a leading position thanks to its high liquidity. The essence is that you won't have to wait for other participants to add their funds for mixing — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the obligations. Another critical function is the mix-code: by using it during the subsequent visit, you ensure that the algorithm will not send you your previous old bitcoins, which provides a clean anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer provides powerful armor against all types of surveillance. The service is optimized 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 fragmentation of outbound transactions: the money arrive to your wallet not in a single piece, but as a series of different transfers from different addresses and at in a chaotic order. Such an approach makes blockchain analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands out from its peers thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a joint formation of a transaction takes place: the coins of a group of people are merged into a unified pool before sending. This method provides a mathematical impossibility 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 forget about claims from regulators.
Conclusion and recommendations
By using these services, you gain freedom from the all-seeing eye of the blockchain. But remember the nuances: be sure to use via Tor or a VPN, break down significant deposits and do not neglect the delay function. How to launder crypto is not criminal, but a way to preserve your assets in a transparent world.