In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely open, and every operation preserves a history. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the task of how to make Bitcoin clean is a question of elementary hygiene for your wallet. There exist two primary approaches to accomplishing this task: using privacy coins or mixing services.
One option is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding technologies that break the link about the sender. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a new address, and then convert it back into white Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and technically complex. Secondly, many platforms delist anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. In fact, by trying to conceal transactions, you risk draw additional attention from the AML officers.
The second method is Bitcoin mixers. These are professional services that allow you to cleanse Bitcoin directly, while remaining within the Bitcoin network. Mixers collect funds from many clients, break them into pieces, tumble them with their own reserves, and send them to clients as already clean coins to new addresses. How come is this secure? Because the chance of deanonymizing such a transaction is minimal. Of course, if you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then these services provide practically 100% protection. For the private investor, this is the simplest and efficient way to whiten capital. Further we present a list of 6 relevant services.
Review of the reliable mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive design 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 — Maximum anonymity thanks to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for those who for the first time decided to launder crypto. Its main feature is an intelligent algorithm of mixing, which independently builds a transaction path, freeing the user from the necessity to understand complex settings. The service fee here is not fixed, which adds an additional layer of protection, as it is more difficult for analysts to find the transfer based on percentage patterns. The procedure lasts a few minutes, 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 heart of the system are unique protocols of confusion that generate a complex web of transactions, turning the search of the source of funds unrealistic for modern AML scanners. The client gets complete authority over the situation: one can configure a express clean for speed or an deep mixing for paranoid-level protection. 24/7 support is always available to sort out any questions, which turns using ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The developers focused on an clear design so that any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the servers do not save IP addresses and transaction information, deleting everything immediately after completion of the exchange. Also implemented is a option of delayed payout, which enables you to receive funds not immediately, but after a random time, which completely breaks the link between your input and output.
Bmix When it comes to working with significant amounts, Bmix maintains a top spot thanks to its high liquidity. This means that you won't have to wait for other users to deposit money for mixing — the payout occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is proof of the obligations. Another critical detail is the special code: by entering it during the subsequent visit, you ensure that the algorithm will not return you your previous old coins, which ensures a clean anonymity.
ThorMixer Named after the Norse god, ThorMixer provides powerful protection against all types of monitoring. The platform is optimized for use via the Tor browser, which masks the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outbound transactions: the clean funds return to the address not in a single piece, but as multiple different payments from various wallets and at in a chaotic order. Such an method makes blockchain analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands apart from its competitors thanks to its use of the protocol CoinJoin. Unlike traditional mixers, here a collective formation of a transaction is implemented: the coins of multiple users are combined into a unified stream before sending. This creates a mathematical impossibility figure out which input corresponds to which output. The service is recommended for those who want to have a crystal clear reputation for their wallet and to forget about questions from exchanges.
Conclusion and advice
When choosing these services, you acquire independence from the all-seeing eye of the blockchain. However keep in mind the nuances: always access via a secure connection, break down significant deposits and make use of temporal delays. How to launder crypto is not a crime, but a tool to preserve your property in a transparent world.