In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely open, and any transaction leaves a history. Trading platforms and swap services apply AML tools to monitor the purity of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban indefinitely. Therefore, the task of how to make Bitcoin clean is a question of basic security for your finances. There exist two main approaches to solving this task: applying privacy coins or Bitcoin mixers.
One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding technologies that break the link about the sender. The mechanics is as follows: you exchange BTC for XMR, move XMR to a new address, and then swap it again into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and inconvenient. Furthermore, many exchanges remove anonymous coins or require strict KYC upon their depositing, considering them risky. As a result, by seeking to hide traces, you may attract unnecessary attention from the security service.
The alternative is Bitcoin mixers. These are professional services that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers accept coins from hundreds of different users, split them into small parts, tumble them with their pool, and send them to clients as new coins to new addresses. Why is this reliable? Because the mathematical probability of tracing such a transaction is minimal. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers ensure practically 100% protection. For the average user, this is the fastest and efficient way to whiten capital. Further we present a list of 6 relevant mixers.
Rating of the best platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and minimal commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent system of mixing, which independently selects a transaction strategy, freeing the user from the need to understand technical details. The commission here is not fixed, which provides an extra level of anonymity, as it is more difficult for analysts to calculate the exact amount based on percentage patterns. The procedure lasts a few minutes, and the system promises that all logs will be erased automatically after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total privacy, ZeusMix provides functionality of professional grade. At the heart of the service are unique methods of confusion that create a non-standard chains of transactions, making the tracking of the sender unrealistic for most AML scanners. The client has full control over the situation: one can configure a express clean for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of simplicity and reliability in the sphere of anonymity. The team focused on an intuitive interface so that every user could figure it out, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and transaction information, erasing everything upon completion of the transaction. Additionally implemented is a function of temporal delay, which enables you to get funds not immediately, but after a random time, which finally breaks the correlation between sending and receiving.
Bmix In situations involving working with significant amounts, the Bmix service holds a top spot thanks to its huge reserves. The essence is that you won't have to wait for other participants to add their funds for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important detail is the special code: by using it during the next visit, you ensure that the algorithm will not return you your own previously sent bitcoins, which provides a clean anonymity.
ThorMixer Taking the name of the Thor, this service provides powerful protection against any kind of surveillance. The service is optimized for working via the onion networks, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound amounts: the clean funds return to your wallet not in a single piece, but as multiple small transfers from different addresses and at different times. Such an method makes attempts at analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands apart from its competitors due to its application of the protocol CoinJoin. Instead of classical mixing, in this case a collective creation of a transaction is implemented: the coins of a group of people are combined into a single giant stream before payout. This method provides a technical impossibility determine which input belongs to which output. The UniJoin is recommended for those wishing to have a crystal clear reputation for their assets and to stop worrying about questions from regulators.
Summary and recommendations
By using mixers, you acquire freedom from the all-seeing eye of the blockchain. However remember the safety rules: always use via a secure connection, split significant deposits and make use of temporal delays. Cleansing Bitcoin is not a crime, but a way to preserve your assets in a the digital age.