In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely transparent, and every operation preserves a digital trace. Exchanges and swap services apply AML tools to monitor the provenance of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban until clarification. Therefore, the task of how to make Bitcoin clean is a measure of basic hygiene for your wallet. There exist two main ways to solving this problem: using privacy coins or mixing services.
One option is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption protocols that break the link about the sender. The scheme looks like this: you swap BTC for XMR, move XMR to a new wallet, and then swap it back into clean Bitcoin. It is reliable, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Furthermore, many exchanges delist anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. As a result, by trying to hide transactions, you may attract additional suspicion from the AML officers.
The second method is Bitcoin mixers. These are professional sites that allow you to launder cryptocurrency directly, while remaining within the Bitcoin blockchain. Tumblers accept funds from many different users, break them into small parts, mix them with their own reserves, and distribute them to clients as new coins to clean wallets. How come is this reliable? Because the mathematical probability of tracing the transfer tends to zero. 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 these services ensure complete guarantee. For the average user, this is the fastest and efficient method to make crypto clean. Below we review a list of 6 relevant mixers.
Review of the reliable platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and minimal fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum This service is justifiably considered the optimal solution for beginners who wanted to clean Bitcoin. Its main feature is an intelligent system of randomization, which automatically builds a transaction strategy, relieving the user from the need to delve into complex settings. The service fee here is dynamic, which adds an extra level of anonymity, as it is harder for analysts to calculate the transfer based on percentage patterns. The procedure lasts 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 For those seeking uncompromising privacy, this mixer offers functionality of professional grade. At the core of the service are unique methods of confusion that generate a non-standard chains of transactions, turning the search of the source of funds impossible for most AML scanners. The client has complete authority over the process: one can choose a express clean for efficiency or an deep mixing for paranoid-level protection. 24/7 help service is ready to sort out any questions, which turns using ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the example of conciseness and reliability in the sphere of anonymity. The team placed their bet on an clear interface so that any person could understand, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs policy: the servers do not save metadata and order details, deleting everything upon execution of the exchange. Additionally implemented is a function of delayed payout, which allows you to receive funds not immediately, but after a random time, which finally breaks the correlation between sending and receiving.
Bmix When it comes to operations with very large amounts, the Bmix service maintains a leading position thanks to its huge reserves. The essence is that you won't have to wait for other participants to add their funds for the mix — the transfer occurs from the reserve fund 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 critical detail is the mix-code: by using it during the next order, you ensure that the system will not send you your own previously sent bitcoins, which ensures a clean anonymity.
ThorMixer Named after the Norse god, ThorMixer provides powerful protection against any kind of monitoring. The platform is optimized for use via the Tor browser, which masks the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outgoing transactions: the clean funds return to the address not in one lump sum, but as a series of different transfers from different addresses and at different times. Such an approach makes blockchain analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Instead of classical mixing, in this case a joint creation of a transfer is implemented: the coins of a group of people are merged into a single giant stream before sending. This creates a technical impossibility determine which input belongs to which output. The UniJoin is ideally suited for those who want to obtain a maximally clean reputation for their assets and to forget about claims from exchanges.
Summary and recommendations
By using mixers, you acquire freedom from the surveillance of the system. However remember the nuances: always access via Tor or a VPN, break down large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a way to protect your property in a the digital age.