In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely open, and any operation leaves a digital trace. Trading platforms and exchange services apply AML tools to monitor the provenance of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the task of how to launder crypto is a question of basic security for your wallet. There exist two primary approaches to accomplishing this problem: applying privacy coins or Bitcoin mixers.
The first method is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ special encryption protocols that hide the link about the sender. The mechanics is as follows: you exchange BTC for XMR, move XMR to a new address, and then convert it back into white Bitcoin. It is reliable, but carries a number of complexities. First of all, it is lengthy and inconvenient. Furthermore, major exchanges delist anonymous coins or require strict KYC upon their deposit, flagging them suspicious. As a result, by seeking to hide transactions, you risk draw unnecessary suspicion from the AML officers.
The second method is crypto mixers. These are professional sites that enable you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect coins from many clients, split them into pieces, mix them with their own reserves, and send them back as already clean coins to new addresses. Why is this reliable? The fact is that the mathematical probability of tracing such a transaction tends to zero. If you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers ensure complete protection. For the average user, this is the simplest and most effective way to make crypto clean. Below we review a list of 6 relevant mixers.
Review of the reliable platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and minimal commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible 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 well-known project using the technology CoinJoin.
Mixitum Mixitum is rightfully considered the optimal solution for beginners who wanted to launder crypto. Its key advantage is an intelligent system of randomization, which independently builds a transaction path, relieving the user from the necessity to delve into technical details. The service fee here is not fixed, which provides an additional layer of anonymity, as it is more difficult for bots to calculate the exact amount based on mathematical patterns. The entire process takes a few minutes, and the platform promises that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for total privacy, this mixer provides functionality of the highest class. At the heart of the system lie proprietary methods of obfuscation that create a non-standard chains of transactions, making the tracking of the sender unrealistic for most AML scanners. The client has full control over the situation: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 help service is ready to sort out issues, which makes working with ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of privacy. The team placed their bet on an intuitive interface so that any person could figure it out, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs principle: the servers do not record metadata and order details, erasing everything upon completion of the transaction. Also available is a function of delayed payout, which allows you to get funds not immediately, but after a set interval, which finally breaks the correlation between sending and receiving.
Bmix In situations involving operations with very large amounts, the Bmix service holds a leading position due to its huge reserves. The essence is that you won't have to wait for other participants to add their funds for mixing — 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 is confirmation of the obligations. Another important detail is the mix-code: by using it during the subsequent visit, you guarantee that the algorithm will not send you your own old coins, which provides a clean history.
ThorMixer Named after the Thor, this service offers powerful armor against any kind of surveillance. The service is optimized for working via the Tor browser, which masks the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's approach is the fragmentation of outbound amounts: the clean funds return to the address not in one lump sum, but as multiple small transfers from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a impossible task, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands out from its competitors thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, in this case a joint creation of a transaction is implemented: the funds of a group of people are merged into a unified pool before sending. This method provides a technical guarantee that one cannot determine which input belongs to which recipient. The service is ideally suited for those who want to obtain a crystal clear history for their wallet and to stop worrying about questions from exchanges.
Summary and advice
When choosing these services, you gain independence from the all-seeing eye of the blockchain. However keep in mind the safety rules: be sure to use via Tor or a VPN, break down significant deposits and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a way to preserve your assets in a the digital age.
In current conditions,…