In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely open, and every operation preserves a digital trace. Exchanges and swap services use AML tools to analyze the provenance of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary hygiene for your finances. There are two primary ways to solving this problem: applying anonymous coins or Bitcoin mixers.
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding protocols that break the information about the sender. The scheme is as follows: you exchange BTC for XMR, move XMR to a new wallet, and then swap it again into white Bitcoin. This method works, but has a number of complexities. Firstly, it is time-consuming and inconvenient. Furthermore, many exchanges delist anonymous coins or request strict KYC upon their deposit, flagging them suspicious. As a result, by seeking to hide traces, you risk draw additional suspicion from the AML officers.
The second method is crypto mixers. These are professional services that allow you to launder Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Mixers collect funds from hundreds of different users, break them into pieces, mix them with their pool, and distribute them to clients as already clean coins to new addresses. How come is this reliable? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. If you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then mixers ensure complete protection. For the private investor, this is the simplest and efficient way to whiten capital. Further we present a list of 6 verified services.
Review of the best mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and minimal commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum This service is justifiably is the best choice for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which independently builds a transaction path, relieving the user from the need to understand technical details. The commission here is dynamic, which provides an additional layer of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the system promises that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking uncompromising protection, this mixer provides functionality of professional grade. At the core of the system lie proprietary protocols of confusion that generate a complex web of transfers, turning the tracking of the source of funds unrealistic for most AML scanners. The client 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 support is ready to resolve issues, which turns working with ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of anonymity. The developers placed their bet on an intuitive design so that every user could figure it out, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs policy: the system do not record IP addresses and transaction information, erasing everything upon completion of the transaction. Also available is a function of temporal delay, which allows you to get funds not instantly, but after a set interval, which finally breaks the link between sending and receiving.
Bmix In situations involving working with significant volumes, Bmix holds a top spot thanks to its high liquidity. The essence is that you do not need to wait for other users to deposit money for mixing — the payout occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which is confirmation of the deal. Another critical detail is the special code: by entering it during the next order, you ensure that the algorithm will not send you your previous previously sent bitcoins, which ensures a clean history.
ThorMixer Taking the name of the Norse god, ThorMixer provides powerful protection against all types of surveillance. The platform is optimized for working via the onion networks, which masks the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound amounts: the clean funds return to the address not in one lump sum, but as multiple different transfers from various wallets and at different times. Such an approach makes blockchain analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Instead of traditional mixers, here a joint creation of a transfer takes place: the coins of multiple users are combined into a unified pool before payout. This creates a technical impossibility figure out whose coin corresponds to which recipient. The UniJoin is ideally suited for those who want to obtain a maximally clean reputation for their wallet and to stop worrying about questions from exchanges.
Summary and recommendations
By using these services, you gain independence from the all-seeing eye of the blockchain. However remember the nuances: be sure to access via Tor or a VPN, break down significant deposits 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.