In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely open, and any transaction leaves a digital trace. Exchanges and swap services apply AML tools to analyze the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block indefinitely. Therefore, the task of how to launder crypto is a question of basic hygiene for your wallet. There exist two primary ways to solving this task: applying anonymous coins or mixing services.
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption protocols that hide the information about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a clean wallet, and then convert it back into white Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Furthermore, major exchanges delist anonymous coins or request strict KYC upon their depositing, flagging them risky. As a result, by trying to hide traces, you risk attract additional suspicion from the AML officers.
The alternative is Bitcoin mixers. These are specialized services that enable you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers accept funds from many clients, split them into small parts, mix them with their pool, and send them back as new coins to clean wallets. Why is this secure? Because the mathematical probability of tracing such a transaction is minimal. Of course, if you haven't taken a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then mixers ensure complete guarantee. For the average user, this is the simplest and efficient way to make crypto clean. Further we review a top of 6 verified services.
Review of the reliable mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear interface and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is rightfully considered the optimal solution for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which automatically selects a transaction strategy, freeing the user from the need to delve into technical details. The service fee here is not fixed, which adds an extra level of protection, as it is more difficult for analysts to find the exact amount based on percentage patterns. The entire process takes a minimum of time, and the system promises that digital traces will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking uncompromising protection, this mixer provides tools of professional grade. At the heart of the system are unique protocols of confusion that create a complex web of transfers, turning the search of the sender unrealistic for modern AML scanners. The user gets full control over the situation: one can choose a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock help service is ready to sort out any questions, which turns using ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the sphere of privacy. The team focused on an intuitive design so that every user could figure it out, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not save IP addresses and transaction information, erasing everything immediately after completion of the transaction. Additionally available is a function of temporal delay, which allows you to receive clean coins not immediately, but after a random time, which completely breaks the correlation between sending and receiving.
Bmix When it comes to working with very large volumes, the Bmix service holds a leading position due to its huge reserves. This means that you do not need to wait for other users to deposit their funds for the mix — the transfer occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which is proof of the deal. Another critical function is the mix-code: by entering it during the next visit, you guarantee that the system will not send you your previous old bitcoins, which ensures a clean anonymity.
ThorMixer Taking the name of the Norse god, this service offers powerful armor against any kind of surveillance. The service is optimized for use via the Tor browser, which masks the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outgoing amounts: the clean funds arrive to your wallet not in one lump sum, but as a series of different payments from various wallets and at different times. Such an approach makes attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands out from its competitors thanks to its application of the advanced technology CoinJoin. Instead of classical mixing, in this case a joint formation of a transfer takes place: the coins of multiple users are merged into a unified pool before payout. This creates a mathematical guarantee that one cannot figure out which input belongs to which output. The UniJoin is recommended for those who want to obtain a maximally clean history for their wallet and to forget about claims from regulators.
Summary and advice
When choosing these services, you gain independence from the all-seeing eye of the blockchain. However remember the safety rules: be sure to access via Tor or a VPN, split large amounts and make use of the delay function. How to launder crypto is not criminal, but a way to protect your assets in a the digital age.