In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and every operation leaves a digital trace. Exchanges and swap services use AML tools to monitor the purity of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban indefinitely. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your finances. There are two primary approaches to accomplishing this task: applying anonymous coins or Bitcoin mixers.
The first method is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding protocols that break the information about the sender. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean address, and then convert it again into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, many platforms remove anonymous coins or request strict KYC upon their deposit, considering them suspicious. In fact, by seeking to conceal transactions, you risk attract unnecessary suspicion from the security service.
The second method is crypto mixers. These are professional services that enable you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers collect funds from many clients, split them into pieces, mix them with their own reserves, and distribute them back as new coins to new addresses. Why is this reliable? 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 an unlimited budget isn't tracking you, then mixers ensure complete guarantee. For the average user, this is the simplest and efficient way to whiten capital. Below we present a list of 6 verified services.
Rating of the reliable platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and minimal fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear design and a policy 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 anonymity thanks to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum This service is rightfully considered the best choice for beginners who decided to clean Bitcoin. Its main feature is an intelligent system of mixing, which independently builds a transaction path, relieving the user from the necessity to delve into complex settings. The commission here is not fixed, which adds an extra level of protection, as it is harder for analysts to find the transfer based on percentage patterns. The entire process takes a few minutes, and the system 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 provides tools of professional grade. At the core of the service are unique protocols of obfuscation that create a complex web of transfers, making the tracking of the sender impossible for most AML scanners. The user gets complete authority over the process: one can configure a express clean for efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to sort out any questions, 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 niche of anonymity. The developers focused on an intuitive design so that any person could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the system do not record metadata and transaction information, erasing everything immediately after completion of the transaction. Additionally implemented is a function of temporal delay, which allows you to get funds not immediately, but after a random time, which completely breaks the link between sending and receiving.
Bmix In situations involving working with very large amounts, Bmix maintains a top spot due to its high liquidity. This means that you do not need to wait for other participants to add their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which is proof of the obligations. Another critical detail is the special code: by using it during the next order, you guarantee that the algorithm will not send you your own previously sent coins, which provides a perfect anonymity.
ThorMixer Named after the Norse god, this service offers impenetrable protection against all types of monitoring. The service is optimized for use via the Tor browser, which masks the very fact of visiting the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing amounts: the money arrive to the address not in a single piece, but as a series of small payments from various wallets and at in a chaotic order. Such an method turns blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Unlike classical mixing, in this case a joint formation of a transfer takes place: the funds of a group of people are merged into a unified pool before payout. This creates a technical guarantee that one cannot figure out whose coin corresponds to which output. The service is recommended for those who want to obtain a maximally clean reputation for their assets and to forget about claims from exchanges.
Summary and advice
When choosing mixers, you gain independence from the surveillance of the blockchain. But remember the nuances: always use via a secure connection, split large amounts and make use of temporal delays. How to launder crypto is not criminal, but a tool to preserve your assets in a the digital age.
How to make crypto clean: Effective ways of anonymization and a rating of mixers for this year
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