In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely transparent, and every transaction preserves a history. Exchanges and exchange services use AML tools to analyze the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic hygiene for your wallet. There are two primary approaches to solving this problem: applying anonymous coins or mixing services.
One option is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding 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 back into white Bitcoin. It is reliable, but has many pitfalls. First of all, it is time-consuming and technically complex. Secondly, many exchanges remove anonymous coins or require strict KYC upon their depositing, considering them risky. As a result, by trying to conceal transactions, you risk draw unnecessary attention from the AML officers.
The alternative is crypto mixers. These are professional services that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect funds from many different users, break them into pieces, mix them with their own reserves, and distribute them to clients as new coins to new addresses. Why is this secure? The fact is that the chance of deanonymizing such a transaction tends to zero. If you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers provide practically 100% protection. For the average user, this is the simplest and most effective way to make crypto clean. Further we present a top of 6 relevant services.
Review of the best mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and low fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum This service is justifiably considered the optimal solution for those who for the first time decided to launder crypto. Its main feature is an intelligent system of randomization, which automatically builds a transaction path, relieving the user from the necessity to delve into complex settings. The service fee here is dynamic, which provides an additional layer of anonymity, as it is more difficult for bots to find the exact amount based on percentage patterns. The procedure lasts a few minutes, and the platform promises that all logs will be erased automatically after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total privacy, ZeusMix offers functionality of professional grade. At the core of the system are proprietary protocols of confusion that generate a non-standard chains of transactions, making the search of the source of funds impossible for modern AML scanners. The client gets complete authority over the process: one can choose a express clean for speed or an deep mixing for maximum stealth. 24/7 support is always available to sort out issues, which turns using ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The team placed their bet on an clear design so that every user could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not record metadata and transaction information, erasing everything immediately after completion of the exchange. Additionally available is a option of delayed payout, which enables you to receive funds not immediately, but after a random time, which finally disrupts the correlation between your input and output.
Bmix In situations involving working with significant volumes, Bmix holds a top spot due to its huge reserves. This means that you do not need 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 clients, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another important function is the special code: by using it during the subsequent visit, you ensure that the algorithm will not send you your previous old bitcoins, which provides a perfect anonymity.
ThorMixer Taking the name of the Thor, this service offers impenetrable armor against all types of surveillance. The platform is tailored for working via the onion networks, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outbound transactions: the clean funds arrive to the address not in one lump sum, but as multiple small payments from various wallets and at in a chaotic order. Such an method turns blockchain analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands out from its peers thanks to its application of the advanced technology CoinJoin. Instead of traditional mixers, here a collective formation of a transaction takes place: the coins of multiple users are combined into a single giant pool before payout. This method provides a technical impossibility figure out whose coin belongs to which recipient. The service is recommended for those wishing to have a crystal clear history for their assets and to stop worrying about questions from exchanges.
Summary and recommendations
By using mixers, you gain independence from the surveillance of the system. But keep in mind the nuances: always access via a secure connection, split significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to protect your property in a transparent world.