In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any transaction leaves a history. Exchanges and swap services apply AML tools to analyze the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block indefinitely. Therefore, the task of how to launder crypto is a measure of basic security for your finances. There exist two primary approaches to solving this task: using anonymous coins or Bitcoin mixers.

The first method is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding technologies that hide the link about the sender. The scheme is as follows: you swap BTC for XMR, move XMR to a new wallet, and then swap it back into white Bitcoin. It is reliable, but has a number of complexities. Firstly, it is time-consuming and technically complex. Secondly, major platforms delist anonymous coins or request rigorous KYC upon their deposit, flagging them risky. As a result, by seeking to hide transactions, you risk draw additional attention from the AML officers.

The second method is Bitcoin mixers. These are professional sites that enable you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Mixers accept funds from many different users, split them into small parts, mix them with their own reserves, and distribute them back as already clean coins to new addresses. How come is this secure? The fact is that the chance of tracing the transfer tends to zero. Of course, if you haven't stolen a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers ensure practically 100% protection. For the average user, this is the fastest and efficient method to whiten capital. Below we review a list of 6 relevant mixers.


Rating of the best platforms for anonymizing cryptocurrency

Mixitum — https://mixitum.t... — Ideal combination of performance and minimal fee, the suited for beginners.

ZeusMix — https://zeusmix.n...ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a maximum degree of obfuscating traces.

Whirto — https://whirto.co... — A site with a clear interface and a guarantee of no logs.

Bmix — https://bmix.org/...ner=bM5uP0 — A Old and reliable mixer with flexible settings for transaction delays.

ThorMixer — https://thormixer...ite=Th0R7x — Maximum privacy thanks to special methods of cleansing.

UniJoin — https://anonymix....ode=An9Yw3 — A popular service using the technology CoinJoin.


Mixitum This service is justifiably considered the optimal solution for those who for the first time decided to launder crypto. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction path, relieving the user from the need to understand complex settings. The service fee here is dynamic, which adds an additional layer of anonymity, as it is harder for analysts to calculate the transfer based on percentage patterns. The procedure lasts a few minutes, and the platform guarantees that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking total protection, this mixer offers tools of the highest class. At the heart of the service are unique methods of confusion that create a complex web of transfers, turning the search of the source of funds impossible for modern AML scanners. The client gets complete authority over the process: one can configure a quick mix for speed or an deep mixing for maximum stealth. 24/7 support is always available to resolve issues, which makes working with ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the example of simplicity and effectiveness in the sphere of privacy. The developers placed their bet on an intuitive design so that every user could figure it out, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and order details, erasing everything immediately after completion of the transaction. Additionally available is a option of temporal delay, which enables you to get clean coins not instantly, but after a set interval, which completely breaks the link between sending and receiving.

Bmix In situations involving working with significant amounts, Bmix holds a top spot due to its high liquidity. This means that you won't have to wait for other participants to add money for mixing — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which is confirmation of the obligations. Another important detail is the special code: by using it during the next visit, you ensure that the algorithm will not return you your own old coins, which ensures a clean history.

ThorMixer Named after the Norse god, ThorMixer offers powerful 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 uniqueness of ThorMixer's method is the intelligent splitting of outbound transactions: the money return to the address not in a single piece, but as a series of small transfers from various wallets and at different times. Such an method makes attempts at analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Unlike traditional mixers, here a joint formation of a transfer is implemented: the coins of a group of people are combined into a unified pool before sending. This method provides a mathematical guarantee that one cannot determine whose coin belongs to which output. The UniJoin is recommended for those wishing to obtain a crystal clear history for their assets and to stop worrying about claims from regulators.

Conclusion and recommendations

When choosing mixers, you acquire freedom from the surveillance of the blockchain. But keep in mind the safety rules: always use via a secure connection, split large amounts and do not neglect temporal delays. How to launder crypto is not criminal, but a tool to protect your assets in a transparent world.