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In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely open, and every operation leaves a history. Exchanges and swap services apply AML tools to monitor the purity of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the question of how to launder crypto is a measure of elementary security for your finances. There are two main ways to accomplishing this task: applying anonymous coins or Bitcoin mixers.
The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding protocols that break the information about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a new wallet, and then swap it again into clean Bitcoin. It is reliable, but has many pitfalls. First of all, it is time-consuming and technically complex. Secondly, many platforms delist anonymous coins or require strict KYC upon their deposit, considering them risky. As a result, by trying to hide transactions, you may draw unnecessary suspicion from the AML officers.
The second method is Bitcoin mixers. These are professional services that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin network. Tumblers accept coins from many clients, break them into pieces, mix them with their own reserves, and send them to clients as already clean coins to new addresses. Why is this reliable? The fact is that the mathematical probability of deanonymizing the transfer is minimal. Of course, if you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then mixers ensure practically 100% protection. For the private investor, this is the simplest and efficient method to whiten capital. Below we present a list of 6 relevant mixers.
Review 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 starting out.
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 site with a simple interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is rightfully is the optimal solution for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which automatically selects a transaction strategy, freeing the user from the necessity to delve into complex settings. The commission here is dynamic, which provides an extra level of anonymity, as it is more difficult for bots to calculate the exact amount based on mathematical patterns. The entire process takes a few minutes, and the system promises that digital traces will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for total protection, ZeusMix offers tools of professional grade. At the heart of the system are unique methods of obfuscation that generate a non-standard chains of transactions, turning the search of the source of funds unrealistic for most AML scanners. The user gets full control over the situation: one can choose a express clean for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is always available to resolve issues, which turns working with ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the embodiment of conciseness and reliability in the sphere of anonymity. The team focused on an clear interface so that every user could understand, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs principle: the servers do not save IP addresses and transaction information, erasing everything immediately after completion of the exchange. Additionally implemented is a option of delayed payout, which allows you to get funds not instantly, but after a set interval, which finally disrupts the correlation between sending and receiving.
Bmix In situations involving working with very large volumes, Bmix maintains a leading position thanks to its high liquidity. The essence is that you do not need to wait for other users to add their funds for mixing — the payout occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the deal. Another critical function is the special code: by entering it during the next order, you guarantee that the algorithm will not return you your previous old coins, which provides a clean anonymity.
ThorMixer Taking the name of the Thor, ThorMixer offers impenetrable armor against any kind of surveillance. The service is tailored for working via the onion networks, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing transactions: the clean funds arrive to the address not in a single piece, but as a series of small payments from different addresses and at different times. Such an approach turns attempts at analysis into a meaningless task, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands out from its competitors due to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a joint creation of a transaction takes place: the funds of a group of people are combined into a single giant pool before payout. This creates a technical guarantee that one cannot figure out whose coin belongs to which output. The service is ideally suited for those who want to obtain a maximally clean history for their assets and to forget about questions from regulators.
Conclusion and advice
When choosing mixers, you acquire freedom from the surveillance of the system. But keep in mind the safety rules: be sure to use via Tor or a VPN, break down significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to protect your assets in a the digital age.
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