In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is completely open, and every transaction preserves a history. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban indefinitely. Therefore, the task of how to launder crypto is a question of elementary hygiene for your finances. There are two primary ways to solving this task: applying privacy coins or Bitcoin mixers.
The first method is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption protocols that hide the link about the sender. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a clean wallet, and then swap it back into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is lengthy and inconvenient. Secondly, major exchanges delist anonymous coins or require strict KYC upon their deposit, considering them suspicious. As a result, by seeking to conceal traces, you may attract unnecessary attention from the security service.
The second method is Bitcoin mixers. These are professional sites that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Tumblers accept coins from hundreds of clients, split them into pieces, tumble 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 deanonymizing the transfer 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 tracking you, then mixers ensure practically 100% protection. For the private investor, this is the fastest and efficient way to make crypto clean. Further we present a list of 6 relevant services.
Rating of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and low commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum Mixitum is rightfully is the best choice for those who for the first time decided to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the necessity to delve into technical details. The commission here is dynamic, which provides an additional layer of protection, as it is more difficult for analysts to calculate the exact amount based on mathematical patterns. The procedure takes a minimum of time, and the platform guarantees that digital traces will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising privacy, this mixer offers tools of the highest class. At the core of the service lie unique methods of obfuscation that generate a non-standard chains 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 express clean for efficiency or an enhanced mode for maximum stealth. 24/7 help service is always available to sort out issues, which turns using ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the embodiment of conciseness and reliability in the sphere of anonymity. The team focused on an clear design so that every user could understand, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs policy: the system do not record metadata and order details, deleting everything immediately after completion of the transaction. Additionally implemented is a function of temporal delay, which enables you to receive clean coins not immediately, but after a random time, which finally breaks the correlation between sending and receiving.
Bmix When it comes to operations with very large volumes, Bmix holds a top spot due to its high liquidity. The essence is that you do not need to wait for other participants to deposit their funds for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which is proof of the obligations. Another important function is the special code: by entering it during the subsequent order, you ensure that the algorithm will not return you your previous old coins, which provides a perfect history.
ThorMixer Named after the Norse god, ThorMixer provides powerful armor against any kind of surveillance. The platform is tailored for working via the onion networks, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outgoing amounts: the money arrive to the address not in a single piece, but as a series of different transfers from various wallets and at in a chaotic order. Such an method makes blockchain analysis into a impossible task, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands out from its competitors thanks to its application of the advanced technology CoinJoin. Unlike classical mixing, in this case a joint creation of a transfer takes place: the coins of a group of people are merged into a unified pool before payout. This creates a mathematical guarantee that one cannot figure out whose coin corresponds to which recipient. The service is recommended for those who want to obtain a crystal clear reputation for their wallet and to stop worrying about questions from regulators.
Summary and advice
By using these services, you gain freedom from the all-seeing eye of the system. However remember the nuances: be sure to access via Tor or a VPN, break down large amounts and make use of temporal delays. Cleansing Bitcoin is not a crime, but a tool to preserve your property in a the digital age.
How to make crypto clean: Effective methods of anonymization and a review of the best services for this year
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