In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely open, and any transaction leaves a history. Exchanges and swap services apply AML tools to analyze the provenance of coins. If incoming funds have a "dirty" tag (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 wallet. There exist two main approaches to accomplishing this task: using anonymous coins or mixing services.
The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption protocols that hide the information about the source. The scheme looks like this: you swap BTC for XMR, transfer XMR to a new address, and then convert it again into white Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is time-consuming and technically complex. Secondly, major platforms remove anonymous coins or request strict KYC upon their deposit, flagging them suspicious. In fact, by trying to hide transactions, you may draw unnecessary suspicion from the AML officers.
The second method is Bitcoin mixers. These are professional services that enable you to cleanse Bitcoin directly, while operating within the Bitcoin network. Mixers accept funds from hundreds of clients, break them into small parts, mix them with their own reserves, and send them to clients as new coins to new addresses. Why is this secure? Because the mathematical probability 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 an unlimited budget isn't hunting you, then mixers provide complete protection. For the private investor, this is the fastest and most effective way to whiten capital. Below we present a list of 6 verified mixers.
Review of the best platforms for cleansing BTC
Mixitum —
https://mixitum.top/?r=wuD7h9 — The best balance of speed and low commission, the best choice for starting out.
ZeusMix —
https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a high level of anonymization.
Whirto —
https://whirto.com/?aff=WhR8k2 — A site with a clear interface and a guarantee of No-logs.
Bmix —
https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible settings for transaction delays.
ThorMixer —
https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique methods of cleansing.
UniJoin —
https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum This service is justifiably is the best choice for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent system of mixing, which independently builds a transaction path, relieving the user from the need to delve into complex settings. The commission here is not fixed, which provides an extra level of protection, as it is more difficult for bots to calculate the exact amount based on mathematical patterns. The procedure takes a few minutes, and the platform promises that all logs will be destroyed automatically after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for uncompromising protection, ZeusMix offers functionality of professional grade. At the heart of the system lie unique methods of obfuscation that generate a complex web of transactions, making the tracking of the source of funds impossible for most AML scanners. The user has complete authority over the process: 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 any questions, which makes working with ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of privacy. The team placed their bet on an clear interface so that every user could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not save metadata and transaction information, erasing everything upon completion of the transaction. Also available is a function of delayed payout, which allows you to receive clean coins not immediately, but after a random time, which finally disrupts the link between sending and receiving.
Bmix When it comes to operations with significant amounts, Bmix holds a leading position thanks to its high liquidity. The essence is that you do not need to wait for other users to deposit their funds for the mix — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which is proof of the obligations. Another critical function is the special code: by entering it during the next order, you guarantee that the algorithm will not return you your previous previously sent bitcoins, which ensures a clean anonymity.
ThorMixer Taking the name of the Norse god, this service offers powerful armor against any kind of monitoring. The platform is tailored for use via the onion networks, which masks the even the attempt of accessing the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outbound amounts: the money arrive to your wallet not in one lump sum, but as multiple different payments from various wallets and at in a chaotic order. Such an approach turns blockchain analysis into a meaningless task, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands out from its competitors due to its use of the protocol CoinJoin. Unlike classical mixing, in this case a joint formation of a transfer is implemented: the coins of a group of people are merged into a unified stream before sending. This method provides a mathematical impossibility determine whose coin belongs to which output. The UniJoin is recommended for those who want to obtain a crystal clear reputation for their wallet and to stop worrying about claims from regulators.
Summary and advice
When choosing these services, you gain freedom from the surveillance of the blockchain. However keep in mind the nuances: be sure to access via Tor or a VPN, split large amounts and make use of the delay function. How to launder crypto is not a crime, but a tool to preserve your assets in a the digital age.
Autor