In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and any operation leaves a digital trace. Exchanges and swap services use AML tools to monitor the provenance of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block until clarification. Therefore, the task of how to launder crypto is a question of elementary hygiene for your finances. There exist two primary ways to accomplishing this problem: applying anonymous coins or Bitcoin mixers.
One option is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that hide the information about the source. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a clean wallet, and then swap it back into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and technically complex. Secondly, major platforms delist anonymous coins or request strict KYC upon their deposit, considering them suspicious. In fact, by trying to conceal traces, you may attract additional 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. Mixers accept coins from many different users, break them into small parts, tumble them with their own reserves, and send them back as already clean coins to clean wallets. Why is this secure? The fact is that the mathematical probability of tracing such a transaction tends to zero. Of course, if you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers provide practically 100% guarantee. For the average user, this is the simplest and most effective method to whiten capital. Below we present a top of 6 verified services.
Rating of the reliable mixers for anonymizing BTC
Mixitum —
https://mixitum.t... — Ideal balance of performance and low fee, the best choice for starting out.
ZeusMix —
https://zeusmix.n...ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a high level of obfuscating traces.
Whirto —
https://whirto.co... — A service with a clear design and a guarantee of No-logs.
Bmix —
https://bmix.org/...ner=bM5uP0 — A Authoritative mixer with convenient settings for transaction delays.
ThorMixer —
https://thormixer...ite=Th0R7x — The highest anonymity thanks to unique algorithms of mixing.
UniJoin —
https://anonymix....ode=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum This service is justifiably is the optimal solution for beginners who decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which automatically selects a transaction path, freeing the user from the need to delve into complex settings. 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 minimum of time, and the platform promises that digital traces will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising privacy, ZeusMix provides tools of professional grade. At the core of the service lie proprietary protocols of obfuscation that create a non-standard chains of transactions, turning the tracking of the sender unrealistic for modern AML scanners. The client gets complete authority over the situation: one can choose a express clean for efficiency or an deep mixing for maximum stealth. 24/7 help service is ready to resolve any questions, which turns using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of anonymity. The developers placed their bet on an intuitive interface so that every user could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs policy: the servers do not record metadata and order details, erasing everything immediately after execution of the exchange. Also available is a function of delayed payout, which enables you to get clean coins not instantly, but after a set interval, which completely breaks the correlation between your input and output.
Bmix In situations involving working with very large volumes, Bmix maintains a top spot due to its huge reserves. The essence is that you do not need to wait for other participants to deposit money for the mix — the transfer occurs from the reserve fund of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the obligations. Another critical function is the special code: by entering it during the subsequent order, you guarantee that the algorithm will not return you your previous previously sent bitcoins, which provides a perfect anonymity.
ThorMixer Taking the name of the Thor, this service provides powerful armor against all types of monitoring. The platform is tailored for use via the onion networks, which hides the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outbound transactions: the clean funds arrive to the address not in one lump sum, but as multiple different payments from various wallets and at different times. Such an method turns attempts at analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Instead of traditional mixers, here a joint creation of a transfer takes place: the coins of multiple users are merged into a single giant pool before payout. This method provides a mathematical impossibility figure out whose coin corresponds to which recipient. The UniJoin is recommended for those who want to obtain a maximally clean reputation for their wallet and to stop worrying about questions from exchanges.
Summary and recommendations
When choosing mixers, you acquire freedom from the surveillance of the blockchain. However keep in mind the safety rules: always access via a secure connection, split significant deposits and do not neglect temporal delays. How to launder crypto is not criminal, but a way to preserve your property in a the digital age.