In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely open, and every operation leaves a history. Exchanges and exchange services apply AML tools to analyze the provenance of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the task of how to launder crypto is a question of basic security for your finances. There are two primary ways to solving this problem: using privacy coins or Bitcoin mixers.
One option is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that break the information about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a new address, and then convert it again into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, many exchanges delist anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. As a result, by seeking to hide transactions, you may attract unnecessary suspicion from the AML officers.
The second method is crypto mixers. These are professional services that allow you to launder Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Mixers accept coins from hundreds of clients, split them into pieces, tumble them with their own reserves, and send them to clients as new coins to clean wallets. Why is this reliable? The fact is that the chance of deanonymizing the transfer tends to zero. If you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then these services ensure practically 100% protection. For the private investor, this is the fastest and efficient method to whiten capital. Below we present a top of 6 relevant services.
Rating of the reliable mixers for anonymizing cryptocurrency
Mixitum —
https://mixitum.t... — Ideal balance of speed and low commission, the best choice for beginners.
ZeusMix —
https://zeusmix.n...ref=Zx19Qa — Advanced engine for mixing with an emphasis on a high level of obfuscating traces.
Whirto —
https://whirto.co... — A mixer with a intuitive interface and a guarantee of no logs.
Bmix —
https://bmix.org/...ner=bM5uP0 — A Authoritative mixer with flexible parameters for withdrawal timing.
ThorMixer —
https://thormixer...ite=Th0R7x — Maximum privacy thanks to unique algorithms of mixing.
UniJoin —
https://anonymix....ode=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum This service is justifiably is the best choice for beginners who wanted to launder crypto. Its main feature is an intelligent algorithm of mixing, which automatically selects a transaction path, relieving the user from the necessity 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 find the exact amount based on mathematical patterns. The procedure lasts a minimum of time, and the platform guarantees that digital traces will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for total privacy, ZeusMix provides tools of the highest class. At the core of the system are unique protocols of confusion that create a complex web of transfers, making the search of the source of funds unrealistic for most AML scanners. The client gets complete authority over the situation: one can choose a quick mix for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is ready to sort out issues, which turns using ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of anonymity. The developers focused on an clear design so that every user could figure it out, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs policy: the system do not record metadata and order details, deleting everything immediately after execution of the transaction. Also available is a option of temporal delay, which allows you to get clean coins not instantly, but after a set interval, which completely breaks the correlation between your input and output.
Bmix When it comes to working with significant amounts, the Bmix service holds a leading position due 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 proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which serves as proof of the deal. Another critical function is the special code: by using it during the subsequent order, you guarantee that the algorithm will not return you your previous old coins, which provides a perfect history.
ThorMixer Named after the Norse god, this service provides powerful armor against all types of surveillance. The platform is optimized for working via the Tor browser, which masks the very fact of accessing the anonymizer. The uniqueness of ThorMixer's method lies in the fragmentation of outbound amounts: the clean funds return to your wallet not in a single piece, but as multiple small transfers from various wallets and at different times. Such an approach makes blockchain analysis into a meaningless task, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its competitors due to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a joint creation of a transfer takes place: the coins of multiple users are combined into a unified pool before payout. This method provides a technical impossibility figure out which input belongs to which recipient. The UniJoin is ideally suited for those wishing to obtain a maximally clean history for their wallet and to forget about questions from regulators.
Conclusion and advice
When choosing mixers, you gain freedom from the surveillance of the blockchain. But remember the nuances: be sure to use via a secure connection, break down significant deposits and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a way to preserve your assets in a transparent world.