In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely open, and any transaction preserves a digital trace. Trading platforms and swap services apply AML tools to monitor the purity of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban indefinitely. Therefore, the task of how to launder crypto is a question of elementary security for your wallet. There are two main approaches to solving this task: applying anonymous coins or mixing services.
One option is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that hide the information about the sender. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new address, and then convert it back into clean Bitcoin. This method works, but has many pitfalls. First of all, it is time-consuming 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 transactions, you may attract unnecessary suspicion from the security service.
The second method is crypto mixers. These are specialized sites that allow you to launder cryptocurrency directly, while operating within the Bitcoin network. Mixers collect funds from many different users, break them into pieces, tumble them with their own reserves, and distribute them to clients as already clean coins to clean wallets. Why is this secure? The fact is that the mathematical probability of tracing the transfer is minimal. Of course, if you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then mixers ensure complete guarantee. For the private investor, this is the simplest and efficient method to whiten capital. Below we review a list of 6 verified services.
Rating of the reliable platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and low commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive design and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is rightfully is the best choice for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction strategy, freeing the user from the necessity to understand complex settings. The commission here is not fixed, which adds an additional layer of anonymity, as it is harder for bots to find the transfer based on percentage patterns. The entire process lasts a few minutes, and the system guarantees that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking total privacy, this mixer provides tools of professional grade. At the core of the service lie unique protocols of confusion that create a complex web of transfers, turning the tracking of the source of funds impossible for modern AML scanners. The user has complete authority over the situation: one can configure a quick mix for efficiency or an deep mixing for paranoid-level protection. 24/7 help service is always available to sort out issues, which turns using ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and effectiveness in the niche of anonymity. The team focused on an clear interface so that any person 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, deleting everything immediately after completion of the transaction. Also available is a option of delayed payout, which allows you to receive clean coins not immediately, but after a set interval, which finally breaks the correlation between sending and receiving.
Bmix When it comes to operations with significant amounts, Bmix holds a top spot thanks to its high liquidity. The essence is that you won't have to wait for other participants to deposit their funds for mixing — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important function is the mix-code: by using it during the next order, you guarantee that the algorithm will not return you your own previously sent coins, which provides a clean anonymity.
ThorMixer Taking the name of the Thor, this service offers impenetrable armor against any kind of surveillance. The service is tailored for use via the Tor browser, which masks the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound amounts: the clean funds arrive to the address not in one lump sum, but as a series of small transfers from different addresses and at in a chaotic order. Such an approach turns attempts at analysis into a meaningless task, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands out from its competitors due to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint creation of a transfer takes place: the coins of multiple users are merged into a unified pool before sending. This method provides a mathematical impossibility figure out which input belongs to which recipient. The UniJoin is recommended for those wishing to have a maximally clean reputation for their assets and to forget about claims from regulators.
Summary and recommendations
By using these services, you gain independence from the surveillance of the blockchain. However keep in mind the nuances: be sure to use via a secure connection, split significant deposits and do not neglect the delay function. How to launder crypto is not criminal, but a way to protect your assets in a the digital age.