In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and any transaction leaves a history. Exchanges and exchange services use AML tools to monitor the purity of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block indefinitely. Therefore, the question of how to make Bitcoin clean is a question of basic hygiene for your finances. There are two primary approaches to solving this task: using privacy coins or mixing services.
One option is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that break the link about the source. The mechanics is as follows: you swap BTC for XMR, move XMR to a new address, and then convert it again into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Secondly, major exchanges delist anonymous coins or require strict KYC upon their deposit, considering them suspicious. As a result, by seeking to conceal traces, you may attract unnecessary suspicion from the security service.
The second method is crypto mixers. These are professional sites that enable you to cleanse Bitcoin directly, while operating within the Bitcoin network. Mixers collect funds from hundreds of different users, break them into pieces, mix them with their own reserves, and distribute them back as new coins to clean wallets. How come is this secure? Because the mathematical probability of tracing the transfer is minimal. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then mixers provide practically 100% protection. For the private investor, this is the fastest and efficient way to whiten capital. Below we review a list of 6 relevant mixers.
Review of the reliable mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and low fee, the suited for starting out.
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 service with a simple design and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum Mixitum is justifiably considered the optimal solution for beginners who decided to launder crypto. Its main feature is an intelligent algorithm of randomization, which automatically builds a transaction path, relieving the user from the need to understand technical details. The service fee here is not fixed, which provides an additional layer of protection, as it is harder for analysts to calculate the exact amount based on percentage patterns. The procedure takes a few minutes, and the platform promises that all logs will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for uncompromising protection, ZeusMix provides tools of professional grade. At the heart of the service lie unique protocols of obfuscation that create a complex web of transactions, turning the tracking of the sender impossible for most AML scanners. The client has complete authority over the process: one can configure a express clean for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to resolve any questions, which turns working with ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The team focused on an clear design so that every user could understand, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs principle: the servers do not record IP addresses and transaction information, deleting everything upon execution of the transaction. Also implemented is a function of delayed payout, which allows you to get clean coins not instantly, but after a set interval, which completely disrupts the link between your input and output.
Bmix When it comes to working with very large amounts, the Bmix service maintains a top spot due to its huge reserves. The essence is that you do not need to wait for other participants to add their funds for the mix — the transfer occurs from the reserve fund of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which is proof of the deal. Another critical function is the mix-code: by using it during the subsequent order, you ensure that the system will not send you your own previously sent bitcoins, which provides a perfect anonymity.
ThorMixer Named after the Thor, ThorMixer provides powerful protection against any kind of surveillance. The platform is optimized for use via the Tor browser, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's approach lies in the fragmentation of outgoing transactions: the money arrive to your wallet not in a single piece, but as a series of different payments from various wallets and at different times. Such an approach turns blockchain analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its peers thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, in this case a collective formation of a transaction is implemented: the coins of a group of people are combined into a unified stream before sending. This method provides a mathematical guarantee that one cannot determine which input corresponds to which recipient. The UniJoin is ideally suited for those who want to obtain a maximally clean reputation for their assets and to forget about questions from regulators.
Conclusion and recommendations
When choosing these services, you acquire independence from the all-seeing eye of the blockchain. But keep in mind the nuances: be sure to access via a secure connection, split significant deposits and do not neglect the delay function. How to launder crypto is not a crime, but a way to preserve your property in a the digital age.