In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and every operation preserves a history. Trading platforms and swap services apply AML tools to monitor the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban until clarification. Therefore, the task of how to launder crypto is a measure of elementary security for your wallet. There are two main approaches to accomplishing this problem: using anonymous coins or Bitcoin mixers.
One option is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that hide the information about the source. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a clean wallet, and then swap it again into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is lengthy and technically complex. Secondly, many platforms remove anonymous coins or request rigorous KYC upon their depositing, considering them suspicious. As a result, by trying to hide traces, you may draw unnecessary suspicion from the security service.
The second method is Bitcoin mixers. These are specialized services that enable you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect funds from hundreds of clients, split them into pieces, tumble them with their own reserves, and distribute them back as new coins to new addresses. How come is this secure? Because the chance of deanonymizing such a transaction tends to zero. If you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then mixers provide complete protection. For the average user, this is the fastest and most effective way to make crypto clean. Further we present a list of 6 verified services.
Review of the reliable platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and minimal commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus on a high level of obfuscating traces.
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 tumbler with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum This service is rightfully considered the optimal solution for beginners who decided to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction path, freeing the user from the need to understand technical details. The service fee here is dynamic, which provides an additional layer of anonymity, as it is harder for bots to find the exact amount based on mathematical patterns. The entire process takes a few minutes, and the platform guarantees that all logs will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for total protection, this mixer offers tools of the highest class. At the heart of the system are unique methods of confusion that create a complex web of transactions, turning the search of the source of funds unrealistic for modern AML scanners. The client has complete authority over the situation: one can choose a quick mix for efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service 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 reliability in the sphere of privacy. The developers focused on an clear design so that every user could figure it out, how to launder coins, right away. The key feature of Whirto is its strict No-Logs policy: the system do not record metadata and order details, erasing everything upon execution of the transaction. Additionally available is a function of temporal delay, which allows you to get clean coins not instantly, but after a set interval, which completely breaks the link between your input and output.
Bmix In situations involving operations with very large amounts, Bmix holds a top spot thanks to its high liquidity. This means that you do not need to wait for other participants to add their funds for mixing — the payout proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the obligations. Another important detail is the mix-code: by entering it during the subsequent visit, you guarantee that the algorithm will not return you your previous previously sent bitcoins, which ensures a perfect anonymity.
ThorMixer Taking the name of the Norse god, this service offers powerful protection against any kind of surveillance. The platform 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 intelligent splitting of outbound transactions: the money return to your wallet not in a single piece, but as a series of small transfers from various wallets and at different times. Such an method turns blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Instead of traditional mixers, in this case a joint formation of a transaction takes place: the funds of a group of people are merged into a unified stream before payout. This creates a mathematical impossibility figure out whose coin belongs to which output. The UniJoin is ideally suited for those wishing to obtain a maximally clean history for their wallet and to stop worrying about claims from exchanges.
Summary and advice
By using mixers, you gain independence from the surveillance of the system. But keep in mind the nuances: always use via Tor or a VPN, break down large amounts and do not neglect temporal delays. How to launder crypto is not criminal, but a way to protect your assets in a transparent world.