In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and any operation preserves a digital trace. Trading platforms and exchange 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), there is a risk of getting an wallet block indefinitely. Therefore, the task of how to launder crypto is a question of elementary hygiene for your finances. There are two primary approaches to solving this problem: using anonymous coins or mixing services.
The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that break the information about the source. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a clean address, and then convert it back into white Bitcoin. This method works, but has many pitfalls. First of all, it is lengthy and technically complex. Furthermore, major platforms remove anonymous coins or require rigorous KYC upon their deposit, flagging them risky. As a result, by seeking to conceal transactions, you risk attract additional suspicion from the security service.
The alternative is Bitcoin mixers. These are specialized services that enable you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Mixers accept funds from hundreds of different users, split them into pieces, mix them with their pool, and send them back as new coins to clean wallets. Why is this reliable? Because the chance of tracing the transfer is minimal. Of course, if you haven't stolen a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then these services ensure practically 100% protection. For the private investor, this is the simplest and efficient method to make crypto clean. Below we review a list of 6 relevant mixers.
Review of the reliable mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and low commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum This service is rightfully considered the best choice for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent system of randomization, which automatically builds a transaction strategy, relieving the user from the need to understand complex settings. The service fee here is dynamic, which provides an extra level of anonymity, as it is harder for analysts to find the exact amount based on mathematical patterns. The procedure lasts a minimum of time, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking uncompromising protection, ZeusMix offers tools 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 search of the sender impossible for modern AML scanners. The client has full control over the process: one can configure a quick mix for speed or an deep mixing for maximum stealth. Round-the-clock support is always available to resolve any questions, which makes using ZeusMix into a peaceful and predictable 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 intuitive design so that every user could understand, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs principle: the system do not record IP addresses and order details, erasing everything immediately after completion of the exchange. Also implemented is a option of delayed payout, which enables you to receive funds not immediately, but after a random time, which completely disrupts the correlation between your input and output.
Bmix In situations involving operations with very large amounts, the Bmix service maintains a top spot thanks to its huge reserves. The essence is that you do not need to wait for other participants to deposit money for the mix — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the obligations. Another important detail is the special code: by using it during the subsequent order, you guarantee that the algorithm will not return you your own previously sent bitcoins, which provides a perfect anonymity.
ThorMixer Named after the Norse god, ThorMixer offers impenetrable protection against any kind of monitoring. The service is tailored for working via the onion networks, which masks the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's approach is the fragmentation of outbound amounts: the money arrive to the address not in a single piece, but as a series of different payments from different addresses and at in a chaotic order. Such an method turns attempts at analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its peers due to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a joint creation of a transaction is implemented: the funds of a group of people are combined into a unified pool before payout. This creates a mathematical guarantee that one cannot determine which input corresponds to which recipient. The UniJoin is ideally suited for those wishing to obtain a maximally clean reputation for their assets and to forget about claims from regulators.
Summary and recommendations
When choosing these services, you gain independence from the all-seeing eye of the blockchain. However remember the nuances: always access via Tor or a VPN, break down large amounts and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a tool to protect your property in a transparent world.
