In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely transparent, and any operation leaves a history. Trading platforms and exchange services apply AML tools to monitor the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of basic security for your finances. There are two primary ways to accomplishing this problem: using anonymous coins or mixing services.
One option is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that break the information about the source. The scheme is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it back into clean Bitcoin. This method works, but carries a number of complexities. First of all, it is lengthy and inconvenient. Furthermore, many exchanges remove anonymous coins or require rigorous KYC upon their deposit, flagging them risky. As a result, by trying to hide traces, you risk draw additional attention from the AML officers.
The alternative is crypto mixers. These are professional services that enable you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin network. Mixers accept coins from hundreds of different users, split them into small parts, mix them with their own reserves, and distribute them to clients as new coins to new addresses. How come is this reliable? Because the chance of tracing such a transaction is minimal. If you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure practically 100% guarantee. For the private investor, this is the simplest and efficient way to make crypto clean. Below we review a list of 6 relevant mixers.
Review of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and minimal commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum This service is rightfully considered the best choice for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent system of randomization, which independently selects a transaction path, freeing the user from the need to understand technical details. The commission here is not fixed, which provides an additional layer of protection, as it is more difficult for bots to find the exact amount based on percentage patterns. The procedure takes a minimum of time, and the platform guarantees that all logs will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising privacy, this mixer provides tools of professional grade. At the heart of the system are unique methods of obfuscation that create a complex web of transactions, making the search of the sender impossible for modern AML scanners. The user has complete authority over the process: one can choose a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 support is ready to sort out issues, which makes working with ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of anonymity. The developers focused on an clear interface so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs principle: the servers do not record metadata and transaction information, erasing everything upon completion of the transaction. Additionally available is a function of temporal delay, which allows you to receive funds not instantly, but after a random time, which finally breaks the link between sending and receiving.
Bmix When it comes to operations with very large volumes, Bmix holds a leading position thanks to its huge reserves. The essence is that you won't have to wait for other participants to add money for the mix — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which is proof of the obligations. Another important function is the mix-code: by using it during the next visit, you guarantee that the system will not return you your previous old bitcoins, which provides a clean anonymity.
ThorMixer Named after the Norse god, ThorMixer provides impenetrable armor against all types of monitoring. The platform is optimized for working via the Tor browser, which masks the very fact of visiting the mixer. The uniqueness of ThorMixer's approach is the fragmentation of outgoing amounts: the clean funds return to your wallet not in one lump sum, but as multiple small payments from various wallets and at different times. Such an method turns blockchain analysis into a meaningless task, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers thanks to its use of the protocol CoinJoin. Instead of traditional mixers, here a collective creation of a transaction is implemented: the coins of a group of people are combined into a unified stream before payout. This method provides a mathematical guarantee that one cannot figure out which input belongs to which output. The UniJoin is ideally suited for those wishing to obtain a crystal clear history for their assets and to stop worrying about claims from regulators.
Conclusion and advice
By using these services, you acquire freedom from the all-seeing eye of the blockchain. However remember the safety rules: be sure to use via Tor or a VPN, split large amounts and make use of temporal delays. Cleansing Bitcoin is not criminal, but a way to preserve your property in a transparent world.