In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and every operation leaves a history. Exchanges and swap services use AML tools to monitor the provenance of coins. If incoming funds have a “dirty” history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban indefinitely. Therefore, the question of how to launder crypto is a measure of elementary security for your wallet. There are two primary approaches to solving this task: applying anonymous coins or Bitcoin mixers.
One option is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption protocols that hide the information about the source. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a new address, and then swap it again into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is time-consuming and inconvenient. Secondly, major platforms delist anonymous coins or require strict KYC upon their deposit, considering them risky. As a result, by trying to hide traces, you may draw additional attention from the security service.
The second method is Bitcoin mixers. These are professional sites that allow you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Mixers accept funds from many clients, split them into small parts, tumble them with their own reserves, and distribute them to clients as already clean coins to clean wallets. Why is this reliable? Because the mathematical probability of tracing such a transaction tends to zero. If you haven’t stolen a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn’t tracking you, then mixers provide complete protection. For the private investor, this is the simplest and efficient method to whiten capital. Further we review a list of 6 relevant services.
Rating of the best mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and low fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for those who for the first time wanted to launder crypto. Its key advantage is an intelligent system of mixing, which independently builds a transaction path, relieving the user from the need to understand technical details. The commission here is dynamic, which provides an extra level of protection, as it is more difficult for analysts to find the exact amount based on mathematical patterns. The procedure lasts a few minutes, and the platform promises that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking total privacy, this mixer offers functionality of the highest class. At the heart of the service are unique methods of obfuscation that create a non-standard chains of transfers, making the search of the source of funds unrealistic for most AML scanners. The client has complete authority over the situation: one can choose a quick mix for speed or an deep mixing for maximum stealth. 24/7 support is ready to resolve any questions, which makes using ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and effectiveness in the niche of privacy. The team focused on an intuitive design so that any person could figure it out, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs policy: the servers do not record IP addresses and order details, erasing everything immediately after completion of the transaction. Also available is a option of temporal delay, which enables you to get funds not instantly, but after a set interval, which completely disrupts the correlation between your input and output.
Bmix When it comes to working with very large volumes, the Bmix service holds a top spot thanks to its high liquidity. This means that you do not need to wait for other participants to deposit their funds for mixing — the payout occurs from the mixer’s own reserves of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another important function is the special code: by using it during the subsequent order, you guarantee that the system will not send you your previous old bitcoins, which ensures a perfect anonymity.
ThorMixer Named after the Thor, ThorMixer provides powerful protection against any kind of surveillance. The platform is optimized for use via the Tor browser, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer’s method lies in the fragmentation of outgoing transactions: the clean funds return to your wallet not in a single piece, but as multiple different transfers from different addresses and at in a chaotic order. Such an approach turns attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands out from its peers thanks to its use of the advanced technology CoinJoin. Instead of classical mixing, in this case a joint formation of a transfer is implemented: the funds of a group of people are merged into a unified pool before payout. This creates a technical impossibility determine whose coin belongs to which output. The service is recommended for those who want to obtain a maximally clean history for their wallet and to stop worrying about claims from exchanges.
Conclusion and recommendations
When choosing mixers, you gain independence from the all-seeing eye of the blockchain. But remember the nuances: always access via Tor or a VPN, break down significant deposits and make use of the delay function. How to launder crypto is not a crime, but a way to protect your property in a transparent world.