In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and any operation preserves a history. Exchanges and exchange services apply AML tools to analyze the purity of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban indefinitely. Therefore, the question of how to launder crypto is a measure of basic hygiene for your finances. There are two main ways to solving this task: applying anonymous coins or mixing services.
One option is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that hide the information about the sender. The mechanics looks like this: you exchange BTC for XMR, move XMR to a clean address, and then convert it again into clean Bitcoin. This method works, but has a number of complexities. First of all, it is time-consuming and inconvenient. Secondly, many platforms delist anonymous coins or request strict KYC upon their depositing, considering them suspicious. In fact, by seeking to conceal transactions, you risk attract additional suspicion from the AML officers.
The second method is crypto mixers. These are professional services that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin network. Tumblers accept funds from hundreds of clients, split them into pieces, mix them with their pool, and send them back as new coins to clean wallets. Why is this secure? Because the chance of deanonymizing the transfer is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers provide complete guarantee. For the private investor, this is the simplest and efficient method to whiten capital. Further we present a list of 6 relevant mixers.
Rating of the best mixers for cleansing cryptocurrency
Mixitum —
https://mixitum.t... — Optimal combination of speed and low fee, the best choice for beginners.
ZeusMix —
https://zeusmix.n...ref=Zx19Qa — Advanced engine for mixing with an focus on a maximum degree of obfuscating traces.
Whirto —
https://whirto.co... — A site with a intuitive design and a policy of No-logs.
Bmix —
https://bmix.org/...ner=bM5uP0 — A time-tested mixer with convenient parameters for withdrawal timing.
ThorMixer —
https://thormixer...ite=Th0R7x — Maximum privacy due to special methods of cleansing.
UniJoin —
https://anonymix....ode=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is rightfully is the best choice for those who for the first time decided to launder crypto. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction path, freeing the user from the need to delve into technical details. The service fee here is dynamic, which adds an additional layer of protection, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The procedure takes a few minutes, and the system promises that digital traces will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking uncompromising protection, this mixer provides tools of the highest class. At the core of the system are proprietary methods of obfuscation that generate a complex web of transfers, making the tracking of the sender impossible for most AML scanners. The client has complete authority over the process: one can configure a quick mix for speed or an deep mixing for maximum stealth. 24/7 help service is always available to resolve issues, which turns working with ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the niche of privacy. The developers placed their bet on an clear interface so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not record metadata and transaction information, erasing everything upon completion of the transaction. Additionally implemented is a option of delayed payout, which allows you to receive funds not instantly, but after a random time, which finally disrupts the correlation between sending and receiving.
Bmix When it comes to operations with significant amounts, Bmix holds a leading position thanks to its huge reserves. The essence is that you won't have to wait for other users to deposit money for the mix — the transfer occurs from the reserve fund of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the special code: by entering it during the next visit, you guarantee that the system will not send you your own old bitcoins, which ensures a perfect anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer provides powerful protection against all types of surveillance. The service is tailored for working via the onion networks, which masks the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's approach is the fragmentation of outgoing amounts: the clean funds return to the address not in one lump sum, but as multiple different payments from various wallets and at in a chaotic order. Such an approach turns attempts at analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands out from its peers thanks to its use of the advanced technology CoinJoin. Unlike classical mixing, in this case a collective formation of a transfer is implemented: the funds of multiple users are merged into a single giant stream before sending. This creates a mathematical impossibility figure out whose coin corresponds to which output. The UniJoin is ideally suited for those who want to have a crystal clear reputation for their assets and to stop worrying about questions from regulators.
Summary and advice
By using these services, you gain freedom from the all-seeing eye of the system. But remember the safety rules: always access via a secure connection, break down significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a way to preserve your assets in a transparent world.