In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and every transaction preserves a history. Trading platforms and exchange services apply AML tools to monitor the provenance of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block until clarification. Therefore, the task of how to launder crypto is a measure of basic hygiene for your wallet. There are two main ways to accomplishing this task: using privacy coins or Bitcoin mixers.
The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that hide the link about the sender. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a new wallet, and then swap it again into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is lengthy and technically complex. Secondly, major platforms remove anonymous coins or require strict KYC upon their depositing, flagging them risky. As a result, by trying to hide traces, you risk attract additional suspicion from the AML officers.
The second method is crypto mixers. These are professional sites that allow you to launder cryptocurrency without extra conversions, while operating within the Bitcoin network. Mixers collect coins from many different users, break them into pieces, mix them with their pool, and distribute them to clients as new coins to new addresses. How come is this reliable? The fact is that the mathematical probability of deanonymizing such a transaction tends to zero. 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 hunting you, then mixers ensure practically 100% protection. For the private investor, this is the fastest and most effective way to whiten capital. Below we present a top of 6 relevant mixers.
Review of the reliable platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and low fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum Mixitum is rightfully is the optimal solution for those who for the first time wanted to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction path, freeing the user from the need to delve into technical details. The commission here is dynamic, which provides an additional layer of anonymity, as it is harder for analysts to find the transfer based on percentage patterns. The entire process lasts a few minutes, and the system guarantees that digital traces will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking total protection, this mixer provides tools of the highest class. At the core of the system lie unique methods of confusion that create a non-standard chains of transfers, turning the tracking of the sender impossible for most AML scanners. The client gets complete authority over the process: one can configure a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock support is always available to sort out any questions, which makes using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of privacy. The developers focused on an intuitive interface so that every user could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs policy: the servers do not record IP addresses and transaction information, deleting everything upon execution of the transaction. Also available is a function of delayed payout, which enables you to get funds not immediately, but after a random time, which completely disrupts the link between sending and receiving.
Bmix When it comes to operations with significant volumes, the Bmix service holds a leading position thanks to its high liquidity. The essence is that you won't have to wait for other users to deposit their funds for mixing — the payout occurs from the reserve fund of the platform. For the assurance 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 entering it during the next visit, you guarantee that the system will not return you your own previously sent coins, which provides a perfect anonymity.
ThorMixer Taking the name of the Thor, ThorMixer provides impenetrable armor against all types of surveillance. The platform is tailored for use via the Tor browser, which hides the even the attempt of visiting the mixer. The uniqueness of ThorMixer's approach lies in the fragmentation of outbound amounts: the clean funds return to your wallet not in one lump sum, but as multiple different payments from various wallets and at different times. Such an method turns blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its peers thanks to its use of the protocol CoinJoin. Instead of traditional mixers, here a collective formation of a transfer is implemented: the coins of a group of people are merged into a unified stream before payout. This creates a mathematical impossibility determine whose coin corresponds to which output. The service is recommended for those who want to obtain a maximally clean reputation for their wallet and to forget about questions from regulators.
Summary and recommendations
When choosing mixers, you gain independence from the surveillance of the system. However remember the nuances: always use via Tor or a VPN, split large amounts and make use of the delay function. How to launder crypto is not a crime, but a tool to protect your property in a the digital age.