In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely transparent, and any transaction leaves a digital trace. Trading platforms and exchange services use AML tools to monitor the purity of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban until clarification. Therefore, the task of how to make Bitcoin clean is a measure of elementary hygiene for your wallet. There are two primary ways to accomplishing this problem: applying anonymous coins or Bitcoin mixers.
One option is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that hide the information about the source. The mechanics looks like this: you exchange BTC for XMR, move XMR to a new address, and then swap it again into white Bitcoin. This method works, but has many pitfalls. Firstly, it is time-consuming and technically complex. Secondly, many exchanges remove anonymous coins or require rigorous KYC upon their depositing, considering them risky. In fact, by trying to hide traces, you may draw unnecessary suspicion from the AML officers.
The second method is Bitcoin mixers. These are professional services that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect funds from hundreds of clients, break them into pieces, mix them with their pool, and distribute them to clients as new coins to clean wallets. How come is this reliable? Because the chance of deanonymizing such a transaction tends to zero. If you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then these services provide practically 100% guarantee. For the private investor, this is the fastest and most effective method to whiten capital. Further we present a list of 6 verified mixers.
Rating of the best mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and low fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple interface and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum Mixitum is justifiably considered the best choice for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of randomization, which independently builds a transaction strategy, freeing the user from the need to delve into complex settings. The service fee here is dynamic, which provides an additional layer of anonymity, as it is harder for analysts to calculate the exact amount based on percentage patterns. The entire process lasts a few minutes, and the system promises that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking uncompromising protection, this mixer offers tools of the highest class. At the heart of the system are proprietary methods of obfuscation that create a non-standard chains of transfers, turning the tracking of the source of funds unrealistic for modern AML scanners. The user has full control over the situation: one can choose a quick mix for speed or an enhanced mode for paranoid-level protection. 24/7 help service is ready to sort out any questions, which makes using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The developers focused on an clear design so that any person could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs policy: the servers do not record metadata and transaction information, erasing everything immediately after execution of the transaction. Also available is a option of delayed payout, which allows you to get clean coins not instantly, but after a random time, which completely disrupts the correlation between sending and receiving.
Bmix When it comes to working with very large volumes, the Bmix service holds a top spot thanks to its huge reserves. The essence is that you do not need to wait for other participants to add their funds for mixing — the payout proceeds from the reserve fund of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which serves as proof of the obligations. Another important detail is the mix-code: by using it during the next visit, you ensure that the system will not send you your previous old coins, which provides a clean anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer offers powerful protection against any kind of monitoring. The service is tailored for working via the Tor browser, which hides the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound transactions: the clean funds return to your wallet not in one lump sum, but as a series of small payments from various wallets and at different times. Such an method turns attempts at analysis into a meaningless task, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands out from its peers thanks to its application of the advanced technology CoinJoin. Instead of classical mixing, in this case a collective formation of a transaction takes place: the funds of multiple users are merged into a single giant stream before payout. This method provides a mathematical guarantee that one cannot determine which input belongs to which output. The UniJoin is recommended for those who want to have a maximally clean history for their assets and to stop worrying about questions from exchanges.
Summary and recommendations
By using these services, you acquire freedom from the surveillance of the blockchain. But remember the nuances: always access via a secure connection, break down large amounts and do not neglect temporal delays. How to launder crypto is not criminal, but a way to preserve your property in a the digital age.