In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and any transaction preserves a history. Exchanges and exchange services apply AML tools to analyze the purity of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block until clarification. Therefore, the question of how to launder crypto is a measure of basic security for your finances. There exist two main ways to solving this problem: using privacy coins or Bitcoin mixers.
One option is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption protocols that break the information about the sender. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a clean wallet, and then convert it back into clean Bitcoin. It is reliable, but has many pitfalls. First of all, it is lengthy and inconvenient. Secondly, major platforms remove anonymous coins or require strict KYC upon their depositing, considering them suspicious. In fact, by seeking to hide transactions, you risk attract unnecessary suspicion from the AML officers.
The second method is Bitcoin mixers. These are professional services that allow you to launder Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect funds from hundreds of different users, break them into small parts, tumble them with their own reserves, 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 the transfer is minimal. If you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers provide practically 100% protection. For the average user, this is the simplest and efficient way to make crypto clean. Further we present a top of 6 relevant mixers.
Review of the reliable mixers for anonymizing cryptocurrency
Mixitum —
https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal commission, the best choice for starting out.
ZeusMix —
https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a high level of anonymization.
Whirto —
https://whirto.com/?aff=WhR8k2 — A service with a intuitive design and a guarantee of no logs.
Bmix —
https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for withdrawal timing.
ThorMixer —
https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to unique algorithms of cleansing.
UniJoin —
https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum Mixitum is justifiably considered the best choice for beginners who wanted to launder crypto. Its key advantage is an intelligent system of randomization, which automatically builds a transaction strategy, freeing the user from the need to delve into complex settings. The commission here is not fixed, which provides an extra level of anonymity, as it is harder for analysts to calculate the exact amount based on mathematical patterns. The entire process lasts a minimum of time, and the system promises that digital traces will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking uncompromising privacy, this mixer offers functionality of the highest class. At the core of the system are unique methods of confusion that create a complex web of transactions, making the search of the source of funds unrealistic for modern AML scanners. The client has complete authority over the process: one can choose a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock help service is always available to resolve issues, which turns working with ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of conciseness and reliability in the sphere of anonymity. The team placed their bet on an clear 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 save IP addresses and transaction information, erasing everything upon execution of the exchange. Additionally available is a function of delayed payout, which enables you to receive funds not instantly, but after a set interval, which completely breaks the correlation between sending and receiving.
Bmix When it comes to working with very large amounts, Bmix holds a leading position thanks to its high liquidity. The essence is that you do not need to wait for other participants to add their funds for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the obligations. Another critical detail is the mix-code: by entering it during the subsequent order, you guarantee that the algorithm will not return you your own previously sent coins, which provides a perfect history.
ThorMixer Named after the Norse god, ThorMixer offers powerful armor against all types of monitoring. The platform is optimized for use via the onion networks, which hides the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound amounts: the money arrive to the address not in a single piece, but as multiple small payments from various wallets and at in a chaotic order. Such an approach turns blockchain analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands apart from its competitors thanks to its application of the protocol CoinJoin. Unlike traditional mixers, in this case a joint creation of a transaction takes place: the funds of a group of people are combined into a single giant pool before sending. This method provides a technical guarantee that one cannot figure out which input corresponds to which recipient. The service is ideally suited for those wishing to have a maximally clean reputation for their wallet and to stop worrying about questions from regulators.
Conclusion and advice
When choosing these services, you gain independence from the all-seeing eye of the blockchain. However keep in mind the safety rules: always use via Tor or a VPN, split large amounts and do not neglect the delay function. How to launder crypto is not criminal, but a tool to protect your property in a the digital age.
