In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely transparent, and every operation leaves a digital trace. Exchanges and exchange services use AML tools to analyze the provenance of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block indefinitely. Therefore, the task of how to launder crypto is a measure of basic hygiene for your finances. There are two primary approaches to accomplishing this problem: using privacy coins or mixing services.
The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption protocols that hide the information about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a new address, and then swap it back into white 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 rigorous KYC upon their deposit, flagging them suspicious. As a result, by trying to hide traces, you may draw additional suspicion from the security service.
The second method is crypto mixers. These are professional services that enable you to launder Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers collect funds 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 secure? Because the chance of tracing such a transaction is minimal. Of course, if you haven't taken a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then these services ensure complete protection. For the private investor, this is the fastest and most effective way to make crypto clean. Below we review a list of 6 relevant mixers.
Rating of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and low fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple 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 — Maximum anonymity thanks to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum This service is rightfully considered the best choice for those who for the first time wanted to launder crypto. Its main feature is an intelligent system of mixing, which independently builds a transaction strategy, freeing the user from the need to delve into complex settings. The service fee here is not fixed, which adds an extra level of anonymity, as it is harder for bots to calculate the exact amount based on mathematical patterns. The procedure takes a few minutes, and the system promises that all logs will be destroyed automatically after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for total privacy, this mixer provides tools of the highest class. At the core of the system are unique methods of obfuscation that create a non-standard chains of transfers, making the search of the sender impossible for most AML scanners. The client gets full control over the process: one can choose a express clean for speed 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 predictable process even for large investors.
Whirto Whirto is the embodiment of simplicity and reliability in the niche of anonymity. The team placed their bet on an clear interface so that every user could understand, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and transaction information, deleting everything upon completion of the exchange. Additionally implemented is a function of delayed payout, which allows you to get clean coins not immediately, but after a random time, which completely disrupts the link between your input and output.
Bmix In situations involving working with significant volumes, Bmix holds a leading position thanks to its huge reserves. The essence is that you do not need to wait for other users to add money for mixing — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another critical detail is the mix-code: by entering it during the next order, you ensure that the system will not return you your own old coins, which ensures a clean anonymity.
ThorMixer Named after the Norse god, this service offers powerful protection against any kind of monitoring. The service is optimized for working via the onion networks, which masks the even the attempt of visiting the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing amounts: the money return to the address not in one lump sum, but as multiple small payments from various wallets and at different times. Such an method makes blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its peers thanks to its application of the protocol CoinJoin. Instead of traditional mixers, in this case a joint formation of a transaction is implemented: the funds of a group of people are combined into a unified stream before sending. This creates a technical impossibility figure out which input belongs to which output. The service is recommended for those wishing to obtain a maximally clean reputation for their wallet and to stop worrying about claims from regulators.
Summary and advice
When choosing mixers, you acquire freedom from the surveillance of the system. However remember the safety rules: be sure to use via a secure connection, break down large amounts and make use of temporal delays. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a transparent world.