In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely transparent, and any operation preserves a history. Trading platforms and swap services apply AML tools to monitor the purity of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block indefinitely. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your finances. There are two primary approaches to accomplishing this task: applying privacy coins or mixing services.
The first method is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding technologies that hide the information about the sender. The scheme is as follows: you exchange BTC for XMR, move XMR to a new address, and then swap it back into white Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is lengthy and inconvenient. Secondly, many exchanges delist anonymous coins or require rigorous KYC upon their deposit, flagging them risky. In fact, by trying to hide transactions, you risk attract additional attention from the security service.
The alternative is crypto mixers. These are professional services that enable you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Mixers accept funds from many different users, split them into pieces, mix them with their own reserves, and distribute them to clients as already clean coins to new addresses. How come is this secure? The fact is that the mathematical probability of tracing such a transaction is minimal. If you haven't taken a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide practically 100% guarantee. For the average user, this is the fastest and efficient method to make crypto clean. Further we present a list of 6 relevant mixers.
Review of the best platforms for cleansing cryptocurrency
Mixitum —
https://mixitum.t... — The best balance of speed and low commission, the suited for beginners.
ZeusMix —
https://zeusmix.n...ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a maximum degree of anonymization.
Whirto —
https://whirto.co... — A mixer with a intuitive design and a guarantee of no logs.
Bmix —
https://bmix.org/...ner=bM5uP0 — A time-tested tumbler with convenient settings for transaction delays.
ThorMixer —
https://thormixer...ite=Th0R7x — The highest anonymity thanks to special algorithms of cleansing.
UniJoin —
https://anonymix....ode=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum Mixitum is justifiably is the best choice for beginners who decided to launder crypto. Its key advantage is an intelligent system of randomization, which automatically builds a transaction strategy, relieving the user from the need to delve into complex settings. The service fee here is not fixed, which provides an additional layer of protection, as it is more difficult for bots to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the system promises that all logs will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising protection, ZeusMix provides functionality of the highest class. At the heart of the system are proprietary protocols of confusion that generate a complex web of transfers, turning the search of the sender impossible for modern AML scanners. The client has full control over the situation: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to resolve any questions, which turns using ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the example of simplicity and reliability in the sphere of privacy. The developers focused on an intuitive interface so that any person could understand, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs principle: the servers do not record IP addresses and transaction information, deleting everything upon completion of the exchange. Additionally available is a function of delayed payout, which enables you to get clean coins not instantly, but after a random time, which completely disrupts the link between sending and receiving.
Bmix In situations involving working with very large volumes, the Bmix service holds a top spot due to its huge reserves. The essence is that you won't have to wait for other participants to deposit their funds for the mix — the transfer occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which is proof of the obligations. Another important detail is the mix-code: by entering it during the subsequent visit, you guarantee that the system will not send you your own previously sent bitcoins, which ensures a clean anonymity.
ThorMixer Named after the Norse god, ThorMixer provides impenetrable armor against all types of monitoring. The service is optimized for use via the Tor browser, which masks the even the attempt of visiting the mixer. The uniqueness of ThorMixer's approach is the fragmentation of outgoing amounts: the money arrive to the address not in a single piece, but as a series of different payments from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a impossible task, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands out from its competitors due to its application of the advanced technology CoinJoin. Instead of classical mixing, in this case a joint formation of a transfer takes place: the funds of a group of people are combined into a unified pool before sending. This method provides a technical guarantee that one cannot figure out which input corresponds to which output. The UniJoin is recommended for those who want to obtain a maximally clean reputation for their assets and to forget about claims from exchanges.
Conclusion and recommendations
By using these services, you acquire freedom from the surveillance of the blockchain. But remember the nuances: always use via a secure connection, break down significant deposits and do not neglect the delay function. How to launder crypto is not criminal, but a way to protect your property in a the digital age.