In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and any operation preserves a digital trace. Exchanges and exchange services use AML tools to monitor the purity of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary security for your wallet. There are two primary approaches to accomplishing this problem: using anonymous coins or Bitcoin mixers.
One option is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding protocols that hide the link about the sender. The mechanics looks like this: you exchange BTC for XMR, move XMR to a clean address, and then convert it back into clean Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is lengthy and technically complex. Secondly, many platforms delist anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. As a result, by seeking to hide traces, you may draw unnecessary suspicion from the AML officers.
The alternative is crypto mixers. These are specialized sites that enable you to launder cryptocurrency directly, while remaining within the Bitcoin network. Mixers collect coins from hundreds of different users, split them into small parts, tumble them with their own reserves, and distribute them back as already clean coins to clean wallets. Why is this secure? Because the mathematical probability of tracing the transfer tends to zero. Of course, if you haven't stolen a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then these services provide complete protection. For the average user, this is the simplest and most effective way to whiten capital. Further we present a top of 6 relevant mixers.
Review of the reliable platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and low fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear interface and a guarantee 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 due to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum This service is rightfully is the best choice for those who for the first time wanted to launder crypto. Its key advantage is an intelligent algorithm of mixing, which automatically selects a transaction strategy, freeing the user from the necessity to understand technical details. The service fee here is not fixed, which adds an additional layer of protection, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The procedure takes a minimum of time, and the system promises that all logs will be destroyed automatically after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking total protection, ZeusMix offers functionality of professional grade. At the core of the system are unique methods of obfuscation that create a complex web of transfers, making the search of the source of funds impossible for most AML scanners. The client gets full control over the process: one can choose a quick mix for speed or an deep mixing for maximum stealth. Round-the-clock help service is ready to resolve issues, which turns working with ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the example of conciseness and reliability in the niche of anonymity. The developers focused on an intuitive design so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not record metadata and transaction information, erasing everything upon execution of the transaction. Additionally available is a function of temporal delay, which allows you to receive funds not instantly, but after a set interval, which completely disrupts the link between sending and receiving.
Bmix In situations involving working with significant amounts, Bmix holds a top spot thanks to its high liquidity. This means that you do not need to wait for other users to add their funds for the mix — the transfer occurs from the reserve fund of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which is confirmation of the deal. Another important detail is the special code: by entering it during the next order, you guarantee that the algorithm will not return you your previous old coins, which ensures a perfect history.
ThorMixer Taking the name of the Norse god, ThorMixer offers impenetrable protection against all types of surveillance. The platform is optimized for use via the Tor browser, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing amounts: the money return to the address not in one lump sum, but as a series of small transfers from different addresses and at different times. Such an method makes attempts at analysis into a impossible endeavor, 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 collective creation of a transfer takes place: the funds of a group of people are merged into a single giant pool before sending. This method provides a mathematical guarantee that one cannot figure out whose coin belongs to which output. The service is recommended for those wishing to obtain a crystal clear history for their wallet and to stop worrying about claims from regulators.
Summary and advice
By using these services, you gain freedom from the surveillance of the blockchain. However keep in mind the nuances: be sure to use via a secure connection, split large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to preserve your property in a the digital age.