In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely open, and any operation leaves a digital trace. Exchanges and swap services use AML tools to analyze the provenance of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block until clarification. Therefore, the task of how to launder crypto is a question of basic security for your finances. There exist two primary ways to solving this problem: using anonymous coins or mixing services.
The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding protocols that break the information about the source. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new address, and then swap it again into clean Bitcoin. It is reliable, but has a number of complexities. Firstly, it is time-consuming and technically complex. Furthermore, many exchanges remove anonymous coins or request rigorous KYC upon their deposit, flagging them suspicious. As a result, by trying to conceal traces, you risk attract unnecessary attention from the AML officers.
The second method is crypto mixers. These are professional services that allow you to launder cryptocurrency directly, while operating within the Bitcoin blockchain. Tumblers accept funds from many clients, break them into small parts, mix them with their own reserves, and distribute them back as already clean coins to clean wallets. How come is this reliable? The fact is that the chance of deanonymizing such a transaction is minimal. Of course, if you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then these services provide complete protection. For the average user, this is the simplest and efficient way to make crypto clean. Further we review a top of 6 verified services.
Review of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal fee, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a high level 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 Authoritative tumbler with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum This service is justifiably is the best choice for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction strategy, freeing the user from the need to understand complex settings. The service fee here is dynamic, which adds an additional layer of anonymity, as it is harder for analysts to calculate the transfer based on percentage patterns. The entire process lasts a few minutes, and the system promises that all logs will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising privacy, ZeusMix provides functionality of the highest class. At the heart of the system lie unique methods of obfuscation that generate a non-standard chains of transfers, turning the tracking of the source of funds unrealistic for most AML scanners. The client has full control over the situation: one can configure a express clean for efficiency or an deep mixing for paranoid-level protection. 24/7 help service is ready to resolve any questions, which turns using ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and reliability in the sphere of privacy. The developers placed their bet on an intuitive design so that every user could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not record metadata and order details, deleting everything immediately after execution of the transaction. Also implemented is a function of delayed payout, which enables you to receive clean coins not immediately, but after a set interval, which completely disrupts the correlation between your input and output.
Bmix When it comes to working with very large volumes, the Bmix service maintains a top spot thanks to its huge reserves. This means that you do not need to wait for other participants to add money for the mix — the payout proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which is proof of the obligations. Another critical function is the special code: by using it during the subsequent visit, you ensure that the system will not return you your own old coins, which ensures a perfect history.
ThorMixer Named after the Thor, ThorMixer provides powerful armor against any kind of monitoring. The platform is optimized for use via the Tor browser, which hides the even the attempt of accessing the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing transactions: the money arrive to your wallet not in a single piece, but as a series of different transfers from different addresses and at different times. Such an method makes blockchain analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a collective creation of a transfer takes place: the coins of multiple users are combined into a unified pool before payout. This method provides a mathematical guarantee that one cannot determine whose coin belongs to which output. The service is ideally suited for those who want to obtain a crystal clear reputation for their assets and to stop worrying about claims from regulators.
Conclusion and advice
By using mixers, you gain independence from the all-seeing eye of the system. But keep in mind the safety rules: be sure to access via a secure connection, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your assets in a the digital age.
In current conditions,…