In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely open, and any transaction preserves a history. Exchanges and swap services apply AML tools to monitor the provenance of coins. If your funds have a "dirty" tag (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 finances. There are two primary ways to accomplishing this problem: applying anonymous coins or mixing services.
One option is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding technologies that break the information about the sender. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then convert it back into white Bitcoin. This method works, but has a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major platforms delist anonymous coins or request rigorous KYC upon their depositing, flagging them suspicious. In fact, by trying to hide traces, you may draw additional attention from the AML officers.
The second method is crypto mixers. These are specialized sites that allow you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin network. Tumblers accept funds 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 deanonymizing such a transaction is minimal. Of course, if you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then these services provide practically 100% guarantee. For the private investor, this is the fastest and most effective way to make crypto clean. Further we present a list of 6 relevant mixers.
Rating of the reliable mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and minimal fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum Mixitum is rightfully is the best choice for beginners who wanted to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which automatically selects a transaction strategy, freeing the user from the need to delve into technical details. The service fee here is dynamic, which adds an additional layer of protection, as it is more difficult for analysts to find the exact amount based on mathematical patterns. The entire process takes a few minutes, and the system guarantees that digital traces will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for total protection, this mixer provides tools of professional grade. At the heart of the service lie unique protocols of obfuscation that generate a non-standard chains of transactions, turning the search of the source of funds unrealistic for most AML scanners. The client has complete authority over the situation: one can choose a express clean for efficiency or an enhanced mode for paranoid-level protection. 24/7 support is ready to sort out any questions, which turns working with ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The developers focused on an intuitive design so that any person could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs principle: the system do not save IP addresses and order details, erasing everything immediately after completion of the exchange. Additionally implemented is a option of delayed payout, which enables you to receive funds not instantly, but after a random time, which finally breaks the correlation between sending and receiving.
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 users to deposit their funds for the mix — the transfer proceeds from the reserve fund of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another critical detail is the special code: by using it during the next visit, you ensure that the algorithm will not send you your previous previously sent coins, which provides a clean anonymity.
ThorMixer Taking the name of the Thor, ThorMixer offers impenetrable protection against any kind of monitoring. The platform is tailored for use via the Tor browser, which hides the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the fragmentation of outgoing transactions: the clean funds return to your wallet not in one lump sum, but as multiple different transfers from various wallets and at different times. Such an method makes blockchain analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands out from its peers thanks to its application of the protocol CoinJoin. Unlike traditional mixers, here a collective creation of a transaction is implemented: the coins of a group of people are combined into a single giant pool before payout. This method provides a technical guarantee that one cannot figure out whose coin corresponds to which output. The UniJoin is ideally suited for those wishing to have a crystal clear history for their assets and to forget about questions from regulators.
Conclusion and recommendations
By using these services, you acquire freedom from the all-seeing eye of the blockchain. However keep in mind the safety rules: always access via a secure connection, break down significant deposits and make use of the delay function. How to launder crypto is not a crime, but a tool to protect your assets in a transparent world.