In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely transparent, and every transaction leaves a history. Trading platforms and exchange services apply AML tools to analyze the provenance of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block indefinitely. Therefore, the task of how to make Bitcoin clean is a question of elementary security for your wallet. There exist two primary ways to solving this task: using anonymous coins or mixing services.
The first method is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ special encryption protocols that break 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 carries a number of complexities. First of all, it is lengthy and technically complex. Secondly, major platforms remove anonymous coins or request rigorous KYC upon their deposit, flagging them risky. As a result, by seeking to hide transactions, you may attract additional attention from the security service.
The second method is crypto mixers. These are specialized services that enable you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Tumblers accept coins from hundreds of different users, break them into pieces, mix them with their pool, and distribute them to clients as already clean coins to clean wallets. How come is this secure? The fact is that the mathematical probability of tracing the transfer 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 an unlimited budget isn't hunting you, then these services ensure practically 100% protection. For the average user, this is the simplest and efficient method to whiten capital. Further we present a top of 6 relevant services.
Review of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive design and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum Mixitum is rightfully is the optimal solution for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent system of mixing, which automatically selects a transaction strategy, freeing the user from the need to delve into technical details. The commission here is dynamic, which provides an extra level of anonymity, as it is more difficult for bots to calculate the transfer based on percentage patterns. The entire process takes a few minutes, and the platform promises that digital traces will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising privacy, ZeusMix offers functionality of professional grade. At the core of the system are proprietary methods of obfuscation that create a non-standard chains of transactions, turning the search of the source of funds unrealistic for most AML scanners. The client gets complete authority over the situation: one can configure a express clean for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is ready to resolve issues, which makes using ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of privacy. The team placed their bet on an clear interface so that any person could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not record IP addresses and order details, deleting everything upon execution of the exchange. Also implemented is a option of temporal delay, which allows you to receive clean coins not immediately, but after a random time, which finally breaks the link between your input and output.
Bmix When it comes to working with significant volumes, the Bmix service maintains a top spot due to its high liquidity. The essence is that you do not need to wait for other participants to add money for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the deal. Another important function is the special code: by using it during the next visit, you ensure that the system will not return you your own previously sent bitcoins, which ensures a clean anonymity.
ThorMixer Taking the name of the Norse god, this service offers impenetrable protection against any kind of surveillance. The service is optimized for working via the onion networks, which hides the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outbound amounts: the money return to your wallet not in one lump sum, but as a series of different payments from various wallets and at different times. Such an method turns blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands out from its competitors thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a collective formation of a transfer takes place: the funds of multiple users are merged into a single giant stream before sending. This method provides a mathematical guarantee that one cannot determine whose coin belongs to which recipient. The service is ideally suited for those who want to have a maximally clean reputation for their assets and to stop worrying about claims from exchanges.
Summary and advice
By using mixers, you gain independence from the surveillance of the blockchain. But keep in mind the nuances: be sure to access via a secure connection, split significant deposits and make use of the delay function. How to launder crypto is not a crime, but a way to preserve your property in a transparent world.