In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely transparent, and every transaction preserves a history. Exchanges and exchange services use AML tools to analyze the provenance of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban until clarification. Therefore, the task of how to launder crypto is a measure of elementary security for your finances. There exist two primary approaches to solving this problem: using anonymous coins or mixing services.
One option is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding technologies that hide the information about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it back into clean Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and technically complex. Furthermore, major exchanges delist anonymous coins or request rigorous KYC upon their depositing, flagging them risky. In fact, by seeking to hide traces, you risk attract additional attention from the security service.
The second method is Bitcoin mixers. These are specialized services that enable you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin network. Tumblers accept coins from hundreds of different users, split them into small parts, mix them with their pool, and distribute them to clients as already clean coins to new addresses. Why is this secure? The fact is that the chance of tracing the transfer tends to zero. If you haven't stolen 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 provide practically 100% guarantee. For the average user, this is the fastest and most effective way to whiten capital. Further we present a list of 6 relevant services.
Rating of the reliable platforms for cleansing BTC
Mixitum —
https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and minimal commission, the suited for beginners.
ZeusMix —
https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a high level of anonymization.
Whirto —
https://whirto.com/?aff=WhR8k2 — A service with a intuitive interface and a policy of no logs.
Bmix —
https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible parameters for transaction delays.
ThorMixer —
https://thormixer.com/?invite=Th0R7x — The highest privacy due to special methods of cleansing.
UniJoin —
https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum Mixitum is justifiably considered the best choice 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 necessity to delve into technical details. The service fee here is not fixed, which provides an additional layer of protection, as it is harder for bots to find the transfer based on mathematical patterns. The entire process takes a minimum of time, and the system guarantees that all logs will be erased automatically after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking total protection, this mixer offers functionality of the highest class. At the heart of the service lie unique methods of confusion that create a complex web of transactions, turning the search of the sender impossible for most AML scanners. The user gets complete authority over the situation: one can choose a express clean for efficiency or an enhanced mode for maximum stealth. 24/7 support is ready to resolve issues, which turns using ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the sphere of anonymity. The team focused on an intuitive interface so that any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not record metadata and transaction information, deleting everything immediately after completion of the exchange. Additionally implemented is a function of temporal delay, which enables you to receive clean coins not instantly, but after a set interval, which finally disrupts the correlation between your input and output.
Bmix When it comes to working with very large amounts, Bmix maintains a leading position due to its high liquidity. This means that you won't have to wait for other users to deposit their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the deal. Another critical function is the special code: by entering it during the subsequent visit, you ensure that the system will not return you your own previously sent bitcoins, which provides a clean history.
ThorMixer Named after the Thor, this service offers impenetrable armor against all types of surveillance. The service is tailored for use via the Tor browser, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's approach is the fragmentation of outgoing transactions: the money return to your wallet not in a single piece, but as a series of small payments from various wallets and at in a chaotic order. Such an approach turns attempts at analysis into a meaningless task, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands out from its peers due to its use of the advanced technology CoinJoin. Unlike traditional mixers, in this case a collective formation of a transaction takes place: the coins of a group of people are merged into a unified stream before payout. This creates a mathematical impossibility figure out whose coin corresponds to which recipient. The service is recommended for those who want to have a maximally clean history for their assets and to forget about questions from regulators.
Conclusion and advice
By using mixers, you gain independence from the all-seeing eye of the blockchain. But keep in mind the nuances: be sure to access via a secure connection, break down large amounts and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to protect your property in a transparent world.
