In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely transparent, and every operation leaves a history. Exchanges and exchange services use AML tools to monitor the provenance of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block indefinitely. Therefore, the task of how to launder crypto is a question of basic hygiene for your wallet. There exist two main ways to accomplishing this problem: using anonymous coins or mixing services.
The first method is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding protocols that break the information about the sender. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a new address, and then swap it again into white Bitcoin. This method works, but carries a number of complexities. Firstly, it is time-consuming and technically complex. Secondly, many platforms remove anonymous coins or request rigorous KYC upon their deposit, flagging them risky. In fact, by seeking to conceal traces, you may draw additional attention from the AML officers.
The alternative is Bitcoin mixers. These are professional services that allow you to launder Bitcoin directly, while remaining within the Bitcoin network. Mixers accept funds from hundreds of different users, break them into small parts, mix them with their own reserves, and distribute them to clients as new coins to new addresses. Why is this secure? The fact is that the chance of deanonymizing such a transaction tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers ensure practically 100% protection. For the average user, this is the simplest and most effective way to whiten capital. Below we review a list of 6 relevant services.
Review of the reliable mixers for anonymizing cryptocurrency
Mixitum —
https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and minimal fee, the suited for starting out.
ZeusMix —
https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a maximum degree of anonymization.
Whirto —
https://whirto.com/?aff=WhR8k2 — A service with a simple design and a policy 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 — The highest privacy due to unique methods of cleansing.
UniJoin —
https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum Mixitum is rightfully considered the optimal solution for those who for the first time wanted to launder crypto. Its main feature is an intelligent system of mixing, which independently builds a transaction path, freeing the user from the need to delve into technical details. The service fee here is dynamic, which adds an extra level of anonymity, as it is more difficult for bots to find the transfer based on mathematical patterns. The entire process takes a few minutes, and the platform promises that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking uncompromising privacy, ZeusMix provides tools of the highest class. At the heart of the system lie proprietary methods of obfuscation that create a complex web of transfers, turning the search of the source of funds unrealistic for modern AML scanners. The client gets full control over the process: one can choose a quick mix for efficiency or an enhanced mode for maximum stealth. 24/7 help service is ready to sort out any questions, which makes using ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and effectiveness in the sphere of privacy. The team placed their bet on an clear interface so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the system do not record IP addresses and order details, deleting everything upon execution of the exchange. Additionally implemented is a function of delayed payout, which enables you to receive clean coins not immediately, but after a random time, which finally disrupts the correlation between your input and output.
Bmix In situations involving working with significant amounts, the Bmix service maintains a top spot thanks to its huge reserves. The essence is that you won't have 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 peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which is proof of the deal. Another critical function is the mix-code: by entering it during the subsequent visit, you ensure that the system will not send you your own old coins, which provides a clean history.
ThorMixer Taking the name of the Thor, this service offers impenetrable protection against any kind of monitoring. The platform is tailored for working via the Tor browser, which hides the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's method lies in the fragmentation of outbound transactions: the clean funds return to your wallet not in a single piece, but as a series of small payments from various wallets and at different times. Such an approach turns attempts at analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands out from its competitors due to its application of the advanced technology CoinJoin. Unlike traditional mixers, here a joint formation of a transfer takes place: the coins of a group of people are combined into a unified pool before sending. This method provides a mathematical impossibility figure out which input corresponds to which recipient. The service is ideally suited for those who want to obtain a crystal clear reputation for their wallet and to stop worrying about claims from regulators.
Summary and recommendations
When choosing mixers, you gain freedom from the surveillance of the system. But keep in mind the safety rules: be sure to access via Tor or a VPN, break down large amounts and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a the digital age.