In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and every operation preserves a history. Trading platforms and exchange services use AML tools to monitor the provenance of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary security for your wallet. There are two main ways to solving this problem: applying anonymous coins or Bitcoin mixers.
The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding protocols that break the link about the source. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a new address, and then convert it back into white Bitcoin. It is reliable, but carries a number of complexities. First of all, it is lengthy and inconvenient. Secondly, major platforms remove anonymous coins or require rigorous KYC upon their deposit, considering them risky. In fact, by seeking to conceal traces, you risk attract additional suspicion from the security service.
The alternative is crypto mixers. These are specialized sites that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers accept coins from many different users, split them into small parts, tumble them with their own reserves, and send them back as already clean coins to clean wallets. Why is this reliable? Because the chance of deanonymizing such a transaction is minimal. Of course, if you haven't taken a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then mixers ensure practically 100% 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.
Rating of the best platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and low fee, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum Mixitum is justifiably is the best choice 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 path, freeing the user from the need to delve into technical details. The service fee here is not fixed, which adds an extra level of anonymity, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The entire process lasts a minimum of time, and the platform guarantees that digital traces will be destroyed automatically after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking total protection, this mixer offers functionality of the highest class. At the core of the system lie unique methods of confusion that create a non-standard chains of transfers, making the tracking of the source of funds impossible for modern AML scanners. The user gets complete authority over the situation: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. Round-the-clock support is always available to sort out issues, which turns working with ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the niche of privacy. The developers placed their bet on an clear interface so that every user could figure it out, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs principle: the servers do not save IP addresses and order details, erasing everything upon execution of the exchange. Additionally available is a option of temporal delay, which enables you to receive clean coins not instantly, but after a set interval, which finally breaks the link between sending and receiving.
Bmix When it comes to working with significant volumes, the Bmix service holds a leading position thanks to its huge reserves. This means that you won't have to wait for other users to add their funds for the mix — the payout occurs from the reserve fund of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is proof of the deal. Another important detail is the special code: by using it during the next order, you ensure that the algorithm will not return you your previous old bitcoins, which provides a perfect history.
ThorMixer Taking the name of the Norse god, this service offers powerful armor against any kind of surveillance. The service is tailored for working via the onion networks, which hides the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing transactions: the money return to the address not in one lump sum, but as multiple small transfers from various wallets and at different times. Such an method turns attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers thanks to its application of the advanced technology CoinJoin. Unlike classical mixing, in this case a collective creation of a transfer is implemented: the coins of a group of people are merged into a single giant pool before payout. This creates a mathematical impossibility figure out whose coin corresponds to which recipient. The UniJoin is ideally suited for those wishing to obtain a maximally clean reputation for their assets and to stop worrying about questions from exchanges.
Conclusion and recommendations
When choosing mixers, you acquire independence from the all-seeing eye of the system. However keep in mind the nuances: be sure to access via a secure connection, split significant deposits and do not neglect the delay function. How to launder crypto is not a crime, but a way to protect your property in a transparent world.