In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely transparent, and every operation preserves a digital trace. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet block indefinitely. Therefore, the task of how to make Bitcoin clean is a question of elementary security for your wallet. There exist two primary approaches to accomplishing this task: applying privacy coins or Bitcoin mixers.
One option is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that break the link about the source. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean wallet, and then convert it back into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is lengthy and technically complex. Furthermore, many exchanges delist anonymous coins or require strict KYC upon their depositing, considering them suspicious. As a result, by seeking to hide traces, you risk draw unnecessary suspicion from the security service.
The alternative is crypto mixers. These are specialized services that enable you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Mixers collect coins from many different users, split them into small parts, tumble them with their own reserves, and send them back as new coins to new addresses. How come is this reliable? The fact is that the chance of deanonymizing the transfer is minimal. If you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then these services provide complete guarantee. For the private investor, this is the fastest and efficient way to make crypto clean. Below we review a list of 6 verified services.
Review of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum Mixitum is rightfully is the best choice for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the necessity to delve into complex settings. The commission here is not fixed, which provides an extra level of protection, as it is harder for analysts to find the transfer based on percentage patterns. The entire process lasts a few minutes, and the system promises that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking total protection, ZeusMix provides functionality of professional grade. At the core of the service lie unique methods of obfuscation that create a complex web of transactions, turning the search of the source of funds unrealistic for modern AML scanners. The client has full control over the situation: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. 24/7 help service is ready to resolve issues, which makes using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of conciseness and reliability in the sphere of anonymity. The developers focused on an intuitive design so that every user could understand, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the system do not record IP addresses and order details, deleting everything upon completion of the transaction. Additionally implemented is a function of temporal delay, which allows you to get clean coins not instantly, but after a set interval, which finally disrupts the link between sending and receiving.
Bmix When it comes to working with significant amounts, the Bmix service maintains a leading position due to its high liquidity. This means that you won't have to wait for other participants to add their funds for the mix — the payout 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 serves as confirmation of the deal. Another important detail is the special code: by using it during the subsequent visit, you ensure that the system will not send you your previous old bitcoins, which ensures a clean history.
ThorMixer Taking the name of the Thor, this service offers impenetrable armor against all types of monitoring. The service is optimized for working via the onion networks, which masks the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's approach lies in the fragmentation of outgoing transactions: the money return to your wallet not in a single piece, but as multiple small transfers from various wallets and at in a chaotic order. Such an method turns attempts at analysis into a impossible task, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands out from its peers due to its use of the protocol CoinJoin. Unlike classical mixing, here a joint formation of a transfer is implemented: the coins of multiple users are merged into a single giant pool before payout. This creates a mathematical guarantee that one cannot figure out whose coin belongs to which recipient. The UniJoin is ideally suited for those wishing to have a maximally clean reputation for their assets and to forget about questions from regulators.
Conclusion and advice
When choosing these services, you gain independence from the all-seeing eye of the blockchain. But keep in mind the nuances: always use via Tor or a VPN, split large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a way to protect your property in a transparent world.