In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely open, and every operation preserves a history. Exchanges and exchange services use AML tools to analyze the purity of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic hygiene for your wallet. There are two main ways to accomplishing this problem: using privacy coins or mixing services.
One option is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding protocols that hide the information about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a clean address, and then convert it again into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and technically complex. Furthermore, major exchanges remove anonymous coins or request rigorous KYC upon their deposit, considering them risky. As a result, by seeking to conceal transactions, you may draw unnecessary attention from the security service.
The second method is Bitcoin mixers. These are professional services that enable you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Mixers collect coins from many different users, break them into small parts, tumble them with their own reserves, and distribute them to clients as already clean coins to new addresses. Why is this secure? Because the mathematical probability of tracing such a transaction tends to zero. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then these services provide complete protection. For the private investor, this is the simplest and most effective way to make crypto clean. Below we present a top of 6 relevant services.
Review of the reliable mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and minimal fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum This service is rightfully is the optimal solution for those who for the first time decided to launder crypto. Its key advantage is an intelligent system of randomization, which automatically selects a transaction strategy, freeing the user from the necessity to understand technical details. The commission here is dynamic, which adds an extra level of protection, as it is harder for analysts to find the transfer based on mathematical patterns. The entire process lasts a minimum of time, and the platform promises that digital traces will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking total protection, this mixer offers functionality of professional grade. At the heart of the service are unique methods of obfuscation that create a non-standard chains of transfers, turning the tracking of the sender impossible for most AML scanners. The user gets full control over the situation: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. 24/7 support is always available to sort out any questions, which makes working with ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the example of conciseness and effectiveness in the niche of privacy. The team placed their bet on an clear design so that any person could understand, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the system do not save IP addresses and transaction information, erasing everything immediately after completion of the transaction. Additionally available is a function of temporal delay, which enables you to get clean coins not instantly, but after a set interval, which finally breaks the link between your input and output.
Bmix When it comes to working with very large amounts, the Bmix service maintains a leading position due to its huge reserves. This means that you won't have to wait for other users to deposit money for the mix — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which serves as proof of the obligations. Another important function is the mix-code: by using it during the next order, you guarantee that the system will not return you your own previously sent bitcoins, which ensures a perfect anonymity.
ThorMixer Taking the name of the Thor, this service provides powerful protection against all types of surveillance. The service is optimized for working via the onion networks, which masks the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing transactions: the clean funds return to your wallet not in a single piece, but as a series of small payments from various wallets and at different times. Such an approach turns blockchain analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its peers thanks to its application of the protocol CoinJoin. Unlike traditional mixers, in this case a collective formation of a transaction takes place: the coins of a group of people are combined into a single giant stream before payout. This creates a technical impossibility figure out whose coin belongs to which recipient. The UniJoin is recommended for those wishing to obtain a maximally clean history for their wallet and to stop worrying about questions from regulators.
Conclusion and advice
By using mixers, you acquire independence from the all-seeing eye of the system. However keep in mind the nuances: always use via Tor or a VPN, split large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a tool to protect your assets in a the digital age.