In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely transparent, and any transaction leaves a history. Trading platforms and swap services apply AML tools to analyze the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary hygiene for your finances. There exist two primary ways to solving this problem: using privacy coins or Bitcoin mixers.
The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ special encryption technologies that break the link about the source. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a new address, and then convert it back into white Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is lengthy and technically complex. Furthermore, many exchanges remove anonymous coins or request rigorous KYC upon their deposit, considering them risky. As a result, by trying to conceal transactions, you risk attract additional attention from the security service.
The alternative is crypto mixers. These are specialized services that allow you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Tumblers collect funds from hundreds of clients, break them into small parts, tumble them with their pool, and distribute them to clients as new coins to clean wallets. How come is this secure? The fact is that the chance of deanonymizing such a transaction tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers ensure practically 100% protection. For the average user, this is the fastest and efficient way to whiten capital. Further we review a list of 6 relevant services.
Review of the reliable mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum This service is justifiably is the best choice for beginners who decided to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction path, freeing the user from the need to understand complex settings. The service fee here is not fixed, which adds an additional layer of anonymity, as it is more difficult for analysts to calculate the exact amount based on percentage patterns. The entire process takes a few minutes, and the system guarantees that all logs will be erased automatically after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking total protection, ZeusMix provides tools of the highest class. At the core of the system are proprietary methods of confusion that generate a non-standard chains of transfers, turning the tracking of the source of funds unrealistic for most AML scanners. The user gets complete authority over the process: one can configure a express clean for efficiency or an deep mixing for maximum stealth. 24/7 help service is always available to sort out any questions, which makes working with ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of anonymity. The team focused on an intuitive design so that any person could figure it out, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs policy: the servers do not save IP addresses and order details, erasing everything upon execution of the transaction. Also implemented is a option of delayed payout, which enables you to get clean coins not immediately, but after a random time, which completely disrupts the link between sending and receiving.
Bmix In situations involving working with significant amounts, Bmix maintains a top spot thanks to its high liquidity. The essence is that you do not need to wait for other participants to deposit their funds for mixing — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another critical function is the mix-code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your previous old bitcoins, which ensures a perfect anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer provides powerful armor against all types of monitoring. The service is optimized for working via the Tor browser, which hides the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound amounts: the money return to the address not in one lump sum, but as multiple small transfers from different addresses and at different times. Such an method makes attempts at analysis into a meaningless task, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands out from its peers due to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a collective formation of a transfer takes place: the funds of a group of people are merged into a unified stream before sending. This method provides a mathematical guarantee that one cannot figure out whose coin belongs to which output. The UniJoin is recommended for those who want to obtain a maximally clean history for their assets and to stop worrying about claims from exchanges.
Conclusion and recommendations
When choosing mixers, you acquire freedom from the all-seeing eye of the blockchain. However remember the safety rules: be sure to use via a secure connection, split large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a tool to preserve your assets in a the digital age.