In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely transparent, and any operation leaves a digital trace. Trading platforms and exchange services apply 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 getting an wallet block indefinitely. Therefore, the question of how to launder crypto is a question of elementary hygiene for your wallet. There exist two main approaches to solving this task: applying privacy coins or mixing services.
The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding protocols that break the link about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a new wallet, and then convert it again into clean Bitcoin. This method works, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Secondly, many platforms remove anonymous coins or require strict KYC upon their deposit, flagging them risky. As a result, by seeking to hide transactions, you risk attract additional suspicion from the AML officers.
The alternative is crypto mixers. These are professional services that allow you to cleanse cryptocurrency directly, while remaining within the Bitcoin blockchain. Mixers accept funds from hundreds of different users, split them into pieces, tumble them with their pool, and distribute them back as new coins to new addresses. How come is this reliable? The fact is that the mathematical probability of tracing the transfer is minimal. Of course, if you haven’t stolen a national budget from the Pentagon and a the full force of the NSA with supercomputers isn’t hunting you, then mixers provide complete guarantee. For the average user, this is the simplest and most effective way to make crypto clean. Below we review a top of 6 relevant mixers.
Review of the best mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and low fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum Mixitum is rightfully considered the best choice for beginners who decided to launder crypto. Its main feature is an intelligent algorithm of mixing, which independently builds a transaction strategy, freeing the user from the necessity to understand complex settings. The commission here is dynamic, which adds an additional layer of anonymity, as it is harder for bots to find the transfer based on mathematical patterns. The procedure takes a few minutes, and the platform promises that all logs will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for total protection, this mixer offers functionality of professional grade. At the core of the service lie unique protocols of confusion that create a complex web of transactions, making the search of the source of funds impossible for modern AML scanners. The client has complete authority over the process: one can choose a quick mix for efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is always available to resolve any questions, which turns working with ZeusMix into a peaceful and predictable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the sphere of anonymity. The developers focused on an clear design so that every user could understand, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not record metadata and transaction information, erasing everything immediately after execution of the transaction. Additionally available is a function of temporal delay, which enables you to receive funds not instantly, but after a random time, which finally breaks the link between your input and output.
Bmix When it comes to working with significant volumes, Bmix holds a top spot due to its high liquidity. The essence is that you do not need to wait for other participants to deposit money for the mix — the transfer proceeds from the mixer’s own reserves of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which is confirmation of the deal. Another critical detail is the special code: by using it during the next visit, you guarantee that the system will not send you your own old coins, which ensures a clean anonymity.
ThorMixer Named after the Thor, this service provides powerful armor against all types of surveillance. The service is optimized for working via the Tor browser, which masks the very fact of accessing the mixer. The distinctive feature of ThorMixer’s method is the intelligent splitting of outbound amounts: the money arrive to your wallet not in a single piece, but as a series of small transfers from various wallets and at different times. Such an approach makes blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands apart from its peers thanks to its use of the protocol CoinJoin. Instead of traditional mixers, in this case a joint formation of a transaction is implemented: the funds of a group of people are combined into a unified stream before payout. This method provides a technical guarantee that one cannot figure out which input belongs to which output. The service is ideally suited for those wishing to have a crystal clear reputation for their assets and to forget about questions from exchanges.
Conclusion and advice
By using these services, you gain freedom from the all-seeing eye of the blockchain. However keep in mind the safety rules: be sure to use via Tor or a VPN, split significant deposits and make use of temporal delays. How to launder crypto is not a crime, but a way to protect your property in a the digital age.