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In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely open, and every operation leaves a digital trace. Exchanges and swap services apply AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block until clarification. Therefore, the task of how to launder crypto is a measure of basic hygiene for your wallet. There exist two main ways to accomplishing this problem: applying anonymous coins or Bitcoin mixers.
The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that hide the link about the source. The scheme is as follows: you swap BTC for XMR, transfer XMR to a clean address, and then swap it again into clean Bitcoin. This method works, but has a number of complexities. First of all, it is time-consuming and inconvenient. Secondly, major platforms remove anonymous coins or require rigorous KYC upon their deposit, considering them suspicious. As a result, by seeking to hide traces, you may attract unnecessary suspicion from the security service.
The second method is Bitcoin mixers. These are professional sites that enable you to launder Bitcoin without extra conversions, while operating within the Bitcoin network. Mixers collect funds from hundreds of different users, split them into small parts, tumble them with their pool, and distribute them back as new coins to new addresses. Why is this secure? Because the mathematical probability of deanonymizing such a transaction 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 tracking you, then these services provide practically 100% guarantee. For the private investor, this is the fastest and efficient way to whiten capital. Below we review a top of 6 relevant services.
Review of the best platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and low commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis 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 Old and reliable tumbler with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is justifiably considered the optimal solution for those who for the first time decided to launder crypto. Its main feature is an intelligent system of randomization, which independently selects a transaction strategy, freeing the user from the necessity to understand complex settings. The commission here is not fixed, which adds an extra level of protection, as it is harder for bots to find the transfer based on percentage patterns. The entire process takes a few minutes, and the platform guarantees that digital traces will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for total privacy, this mixer provides functionality of professional grade. At the heart of the service lie unique methods of confusion that generate a complex web of transfers, making the search of the source of funds unrealistic for modern AML scanners. The user gets full control over the process: one can choose a express clean for efficiency or an deep mixing for maximum stealth. 24/7 support is ready to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The team focused on an intuitive design so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not record IP addresses and order details, deleting everything upon execution of the transaction. Also available is a function of delayed payout, which allows you to receive clean coins not immediately, but after a set interval, which completely disrupts the link between sending and receiving.
Bmix In situations involving operations with significant volumes, Bmix maintains a leading position due to its high liquidity. The essence is that you won't have to wait for other users to deposit money for the mix — the transfer 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 proof of the obligations. Another important function is the special code: by entering it during the subsequent order, you guarantee that the system will not send you your own old coins, which ensures a clean anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer offers powerful protection against all types of monitoring. The platform is optimized for working via the onion networks, which masks the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's method is the fragmentation of outgoing amounts: the money arrive to the address not in one lump sum, but as a series of small payments from different addresses and at different times. Such an method turns attempts at analysis into a meaningless task, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands out from its peers thanks to its application of the advanced technology CoinJoin. Unlike traditional mixers, here a collective formation of a transaction takes place: the coins of multiple users are merged into a single giant stream before payout. This method provides a technical impossibility determine whose coin corresponds to which output. The UniJoin is ideally suited for those wishing to obtain a maximally clean history for their wallet and to forget about questions from exchanges.
Summary and recommendations
By using mixers, you acquire freedom from the all-seeing eye of the system. However remember the nuances: be sure to use via a secure connection, split large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to preserve your assets in a transparent world.
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