In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely transparent, and every operation preserves a digital trace. Exchanges and swap services use AML tools to monitor the provenance of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching 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 main ways to solving this task: applying anonymous coins or Bitcoin mixers.
The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding protocols that break the link about the sender. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a clean wallet, and then swap it back into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and technically complex. Furthermore, many platforms delist anonymous coins or require strict KYC upon their deposit, flagging them risky. As a result, by seeking to hide traces, you risk draw additional attention from the security service.
The second method is crypto mixers. These are specialized services that allow you to cleanse Bitcoin directly, while remaining within the Bitcoin network. Tumblers collect coins from many different users, break them into small parts, mix them with their own reserves, and distribute them back as already clean coins to clean wallets. Why is this secure? Because the chance of deanonymizing the transfer tends to zero. If you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then these services provide practically 100% guarantee. For the private investor, this is the fastest and efficient method to whiten capital. Further we review a list of 6 relevant mixers.
Review of the best mixers for cleansing BTC
Mixitum —
https://mixitum.t... — The best balance of speed and minimal fee, the suited for beginners.
ZeusMix —
https://zeusmix.n...ref=Zx19Qa — Powerful engine for mixing with an focus on a high level of anonymization.
Whirto —
https://whirto.co... — A mixer with a intuitive interface and a policy 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 — The highest anonymity thanks to special methods 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 those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which automatically selects a transaction strategy, relieving the user from the necessity to understand complex settings. The commission here is not fixed, which adds an additional layer of protection, as it is harder for analysts to find the exact amount based on percentage patterns. The entire process takes a few minutes, and the system promises that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for uncompromising protection, this mixer provides tools of the highest class. At the core of the system lie proprietary protocols of obfuscation that generate a non-standard chains of transactions, making the tracking of the sender unrealistic for modern AML scanners. The user has full control over the process: one can choose a express clean for efficiency or an deep mixing for paranoid-level protection. 24/7 help service is always available to sort out any questions, which makes using ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of anonymity. The team focused on an intuitive design so that any person could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs principle: the servers do not save metadata and transaction information, deleting everything upon execution of the exchange. Additionally implemented is a option of delayed payout, which allows you to receive funds not instantly, but after a set interval, which finally disrupts the correlation between sending and receiving.
Bmix When it comes to working with significant amounts, the Bmix service holds a top spot due to its huge reserves. The essence is that you do not need to wait for other participants to add their funds for the mix — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the mix-code: by entering it during the next visit, you ensure that the algorithm will not return you your previous previously sent coins, which provides a perfect history.
ThorMixer Named after the Norse god, ThorMixer provides impenetrable armor against all types of monitoring. The service is tailored for use via the Tor browser, which masks the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outgoing amounts: the clean funds return to the address not in one lump sum, but as multiple different transfers from various wallets and at in a chaotic order. Such an method makes blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers due to its use of the protocol CoinJoin. Instead of classical mixing, here a joint formation of a transaction is implemented: the funds of multiple users are merged into a single giant pool before payout. This creates a mathematical impossibility determine whose coin corresponds to which output. The service is ideally suited for those wishing to obtain a crystal clear reputation for their wallet and to forget about questions from regulators.
Summary and advice
By using these services, you gain freedom from the all-seeing eye of the system. However remember the nuances: be sure to access via Tor or a VPN, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a tool to protect your property in a the digital age.