In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely open, and any transaction leaves a history. Trading platforms and swap services use AML tools to monitor the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban indefinitely. Therefore, the task of how to launder crypto is a question of elementary security for your wallet. There exist two primary approaches to solving this problem: using anonymous coins or mixing services.
One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding protocols that hide the information about the source. The scheme is as follows: you swap BTC for XMR, move XMR to a new wallet, and then convert it again into white Bitcoin. This method works, but has a number of complexities. First of all, it is lengthy and technically complex. Secondly, many platforms delist anonymous coins or request strict KYC upon their deposit, flagging them risky. As a result, by seeking to conceal traces, you may draw unnecessary suspicion from the security service.
The alternative is crypto mixers. These are specialized sites that allow you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Mixers accept funds from hundreds of different users, split them into small parts, tumble them with their own reserves, and distribute them to clients as already clean coins to clean wallets. Why is this reliable? Because the chance of tracing such a transaction is minimal. Of course, if you haven't taken a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers ensure complete guarantee. For the private investor, this is the simplest and efficient way to whiten capital. Further we present a list of 6 verified services.
Review of the reliable platforms for anonymizing BTC
Mixitum —
https://mixitum.t... — Optimal balance of speed and low commission, the suited for beginners.
ZeusMix —
https://zeusmix.n...ref=Zx19Qa — Advanced engine for mixing with an focus on a high level of obfuscating traces.
Whirto —
https://whirto.co... — A site with a clear interface and a policy of no logs.
Bmix —
https://bmix.org/...ner=bM5uP0 — A Old and reliable mixer with flexible settings for withdrawal timing.
ThorMixer —
https://thormixer...ite=Th0R7x — Maximum privacy thanks to unique methods of mixing.
UniJoin —
https://anonymix....ode=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum This service is justifiably is the optimal solution for beginners who wanted to launder crypto. Its main feature is an intelligent system of mixing, which independently selects a transaction strategy, relieving the user from the necessity to understand technical details. The commission here is not fixed, which provides an extra level of anonymity, as it is harder for analysts to calculate the transfer based on mathematical patterns. The entire process takes a few minutes, and the platform guarantees that digital traces will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising privacy, this mixer provides functionality of professional grade. At the heart of the service are unique protocols of confusion that generate a non-standard chains of transactions, making the tracking of the source of funds unrealistic for most AML scanners. The client has full control over the process: one can choose a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 help service is always available to resolve issues, which makes using ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the sphere of anonymity. The team placed their bet on an intuitive design so that any person could understand, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs policy: the system do not record metadata and order details, erasing everything upon completion of the exchange. Also implemented is a option of delayed payout, which enables you to get clean coins not instantly, but after a set interval, which completely disrupts the correlation between sending and receiving.
Bmix In situations involving operations with very large volumes, Bmix holds a top spot thanks to its huge reserves. The essence is that you do not need to wait for other users to deposit money for mixing — the payout occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the deal. Another important function is the mix-code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your own previously sent bitcoins, which provides a clean anonymity.
ThorMixer Named after the Thor, this service provides impenetrable armor against all types of surveillance. The service is optimized for use via the Tor browser, which masks the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing transactions: the money return to the address not in one lump sum, but as a series of small payments from various wallets and at in a chaotic order. Such an method turns blockchain analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands out from its peers thanks to its use of the protocol CoinJoin. Unlike classical mixing, in this case a joint creation of a transfer is implemented: the coins of multiple users are merged into a single giant pool before sending. This creates a mathematical guarantee that one cannot determine which input belongs to which recipient. The service is recommended for those who want to have a crystal clear history for their wallet and to stop worrying about questions from regulators.
Summary and recommendations
When choosing these services, you acquire freedom from the surveillance of the blockchain. But keep in mind the nuances: always use via a secure connection, break down significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your assets in a the digital age.