In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely transparent, and any transaction leaves a digital trace. Trading platforms and swap services use AML tools to analyze the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the question of how to launder crypto is a measure of basic hygiene for your wallet. There are two main ways to solving this problem: applying anonymous coins or mixing services.
The first method is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that break the link about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a clean wallet, and then swap it again into clean Bitcoin. This method works, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Furthermore, major platforms delist anonymous coins or request rigorous KYC upon their deposit, considering them risky. As a result, by seeking to hide traces, you risk attract additional suspicion from the AML officers.
The alternative is crypto mixers. These are professional sites that allow you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin network. Tumblers collect coins from many different users, split them into pieces, mix them with their pool, and distribute them to clients as new coins to new addresses. Why is this secure? Because the chance of tracing the transfer tends to zero. Of course, if you haven't taken a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers ensure practically 100% guarantee. For the private investor, this is the simplest and most effective way to whiten capital. Below we review a top of 6 relevant mixers.
Review of the best platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and minimal commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient 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 popular service using the technology CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for beginners who decided to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which automatically builds a transaction path, freeing the user from the necessity to understand technical details. The commission here is not fixed, which provides an additional layer of protection, as it is harder for analysts to find the exact amount based on mathematical patterns. The entire process lasts a minimum of time, and the platform promises that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising privacy, ZeusMix provides tools of the highest class. At the core of the service are proprietary methods of obfuscation that create a complex web of transactions, turning the tracking of the source of funds impossible for most AML scanners. The user gets full control over the process: one can choose a express clean for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is always available to resolve any questions, which makes using ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the embodiment of conciseness and reliability in the niche of anonymity. The team placed their bet on an intuitive design so that any person could figure it out, 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, erasing everything immediately after completion of the transaction. Additionally available is a function of delayed payout, which allows you to receive funds not immediately, but after a random time, which completely breaks the correlation between your input and output.
Bmix When it comes to operations with very large amounts, the Bmix service holds a leading position due to its high liquidity. This means that you won't have to wait for other participants to add their funds for the mix — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the deal. Another important detail is the special code: by using it during the next visit, you ensure that the algorithm will not return you your previous old bitcoins, which provides a perfect anonymity.
ThorMixer Named after the Norse god, ThorMixer offers powerful protection against all types of surveillance. The service is tailored for working via the onion networks, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the fragmentation of outbound transactions: the money return to your wallet not in one lump sum, but as multiple different transfers from various wallets and at different times. Such an method makes blockchain analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands out from its peers thanks to its application of the advanced technology CoinJoin. Instead of classical mixing, here a collective formation of a transaction takes place: the funds of a group of people are combined into a unified pool before payout. This method provides a mathematical impossibility figure out which input belongs to which output. The UniJoin is recommended for those wishing to have a maximally clean reputation for their wallet and to stop worrying about questions from regulators.
Summary and advice
By using these services, you gain freedom from the surveillance of the system. However keep in mind the nuances: be sure to use via a secure connection, break down significant deposits and do not neglect the delay function. How to launder crypto is not a crime, but a tool to preserve your property in a the digital age.
