In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely transparent, and any transaction leaves a history. Exchanges and exchange services apply AML tools to monitor the purity of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of elementary security for your finances. There are two primary approaches to solving this task: applying privacy coins or mixing services.
The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that break the link about the source. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new wallet, and then convert it again into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Furthermore, major exchanges remove anonymous coins or request strict KYC upon their depositing, considering them suspicious. In fact, by trying to hide transactions, you risk attract additional suspicion from the security service.
The second method is crypto mixers. These are specialized sites that enable you to launder Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers accept funds from many different users, split them into pieces, mix them with their own reserves, and send them to clients as new coins to clean wallets. Why is this secure? The fact is that the mathematical probability of tracing the transfer is minimal. Of course, if you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then these services ensure complete guarantee. For the private investor, this is the fastest and most effective method to whiten capital. Below we present a list of 6 verified mixers.
Rating of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and minimal commission, the suited for starting out.
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 service with a simple design and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest 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 rightfully considered the best choice for beginners who wanted to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction strategy, 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 more difficult for bots to calculate the exact amount based on percentage patterns. The procedure lasts a few minutes, and the platform promises that digital traces will be erased automatically after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking total protection, this mixer provides tools of professional grade. At the core of the service lie unique methods of obfuscation that generate a non-standard chains of transactions, making the tracking of the sender impossible for modern AML scanners. The user gets full control over the process: one can choose a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to resolve any questions, which turns using ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the embodiment of simplicity and reliability in the niche of privacy. The developers placed their bet on an clear interface so that every user could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs principle: the servers do not save IP addresses and transaction information, erasing everything upon completion of the transaction. Additionally available is a option of delayed payout, which enables you to receive funds not immediately, but after a random time, which completely disrupts the correlation between sending and receiving.
Bmix When it comes to operations with significant volumes, Bmix maintains a top spot due to its high liquidity. This means that you do not need to wait for other participants to add money for the mix — the payout 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 proof of the deal. Another important detail is the mix-code: by using it during the subsequent order, you ensure that the system will not send you your own old bitcoins, which provides a perfect history.
ThorMixer Taking the name of the Thor, ThorMixer offers powerful protection against any kind of surveillance. The service is tailored for working via the onion networks, which masks the very fact of accessing the anonymizer. The uniqueness of ThorMixer's method is the fragmentation of outgoing transactions: the money arrive to your wallet not in one lump sum, but as multiple different transfers from various wallets and at in a chaotic order. Such an approach makes attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Instead of classical mixing, in this case a collective formation of a transaction is implemented: the funds of multiple users are merged into a unified stream before payout. This method provides a mathematical guarantee that one cannot determine whose coin belongs to which recipient. The service is recommended for those who want to have a crystal clear history for their assets and to stop worrying about claims from exchanges.
Conclusion and advice
When choosing mixers, you gain freedom from the all-seeing eye of the system. But keep in mind the safety rules: be sure to use via a secure connection, split large amounts and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to protect your property in a transparent world.