In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely transparent, and every transaction preserves a digital trace. Exchanges and exchange services use AML tools to monitor the provenance of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban until clarification. Therefore, the task of how to launder crypto is a measure of elementary security for your wallet. There exist two primary ways to accomplishing this problem: using anonymous coins or Bitcoin mixers.
One option is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption technologies that break the link about the source. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a new address, and then swap it again into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, major exchanges delist anonymous coins or request strict KYC upon their deposit, considering them risky. As a result, by trying to conceal traces, you risk attract additional attention from the AML officers.
The second method is Bitcoin mixers. These are professional services that allow you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Tumblers collect funds from hundreds of different users, break them into pieces, mix them with their own reserves, and distribute them back as new coins to new addresses. How come is this reliable? The fact is that the mathematical probability of deanonymizing the transfer is minimal. If you haven't taken a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then these services ensure practically 100% guarantee. For the private investor, this is the simplest and efficient method to make crypto clean. Further we review a list of 6 relevant services.
Rating of the reliable platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and low fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum This service is rightfully is the best choice for beginners who decided to clean Bitcoin. Its main feature is an intelligent system of mixing, which automatically builds a transaction path, relieving the user from the need to delve into technical details. The commission here is dynamic, which adds an extra level of anonymity, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The entire process lasts a few minutes, and the system promises that digital traces will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for total privacy, ZeusMix provides functionality of the highest class. At the heart of the service are unique protocols of obfuscation that generate a complex web of transfers, making the tracking of the sender impossible for modern AML scanners. The client gets full control over the situation: one can configure a express clean for efficiency or an deep mixing for maximum stealth. Round-the-clock help service is ready to resolve issues, which makes using ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of privacy. The developers focused on an clear interface so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs principle: the servers do not save IP addresses and order details, erasing everything upon completion of the exchange. Also available is a function of temporal delay, which enables you to get clean coins not instantly, but after a random time, which completely breaks the correlation between sending and receiving.
Bmix When it comes to operations with very large volumes, the Bmix service maintains a leading position due to its high liquidity. The essence is that you won't have to wait for other users to deposit money for mixing — the transfer occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which is proof of the deal. Another critical function is the special code: by using it during the subsequent visit, you ensure that the system will not send you your previous previously sent coins, which provides a perfect history.
ThorMixer Taking the name of the Thor, ThorMixer provides impenetrable armor against any kind of monitoring. The service is tailored for working via the Tor browser, which hides the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outgoing amounts: the clean funds arrive to your wallet not in a single piece, but as a series of small transfers from various wallets and at in a chaotic order. 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. Instead of classical mixing, in this case a joint creation of a transaction is implemented: the coins of a group of people are merged into a unified stream before sending. This creates a mathematical guarantee that one cannot determine whose coin belongs to which recipient. The UniJoin is ideally suited for those who want to obtain a crystal clear reputation for their assets and to stop worrying about claims from exchanges.
Summary and recommendations
By using these services, you acquire freedom from the surveillance of the blockchain. But remember the safety rules: always access via a secure connection, split significant deposits and do not neglect temporal delays. How to launder crypto is not a crime, but a tool to protect your property in a transparent world.