In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely transparent, and any operation leaves a history. Trading platforms and swap services use AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic security for your finances. There exist two main approaches to solving this task: using privacy coins or mixing services.
The first method is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding protocols that break the information about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a new wallet, and then convert it again into clean Bitcoin. This method works, but carries many pitfalls. Firstly, it is time-consuming and inconvenient. Secondly, many exchanges remove anonymous coins or require rigorous KYC upon their deposit, flagging them risky. As a result, by trying to hide traces, you may draw unnecessary attention from the AML officers.
The second method is Bitcoin mixers. These are specialized services that enable you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin network. Mixers accept funds from many different users, split them into small parts, mix them with their own reserves, and distribute them to clients as already clean coins to new addresses. Why is this secure? The fact is that the chance of tracing the transfer tends to zero. Of course, if you haven't stolen a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then mixers provide practically 100% guarantee. For the private investor, this is the fastest and efficient way to make crypto clean. Below we review a top of 6 relevant mixers.
Rating of the reliable platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and minimal fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for those who for the first time wanted to launder crypto. Its key advantage is an intelligent system of mixing, which independently selects a transaction strategy, freeing the user from the necessity to understand technical details. The commission here is dynamic, which provides an additional layer of anonymity, as it is harder for analysts to calculate the exact amount based on percentage patterns. The procedure lasts a few minutes, and the system promises that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising privacy, this mixer offers tools of professional grade. At the heart of the system lie proprietary protocols of obfuscation that generate a non-standard chains of transactions, turning the tracking of the source of funds impossible for modern AML scanners. The user has complete authority over the process: one can choose a quick mix for speed or an deep mixing for paranoid-level protection. 24/7 help service is always available to resolve issues, which turns using ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the example of simplicity and reliability in the sphere of anonymity. The team placed their bet on an clear design so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and order details, erasing everything immediately after completion of the transaction. Additionally available is a option of delayed payout, which allows you to get funds not instantly, but after a random time, which finally disrupts the correlation between sending and receiving.
Bmix In situations involving working with significant amounts, Bmix holds a top spot due to its high liquidity. The essence is that you won't have to wait for other participants to deposit their funds for the mix — the payout occurs from the reserve fund of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the mix-code: by entering it during the subsequent visit, you ensure that the algorithm will not return you your own old bitcoins, which ensures a clean anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer provides impenetrable protection against any kind of surveillance. The platform is optimized for use via the onion networks, which hides the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outgoing transactions: the clean funds return to the address not in one lump sum, but as a series of small payments from different addresses and at different times. Such an method makes blockchain analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands out from its competitors due to its use of the protocol CoinJoin. Unlike traditional mixers, here a collective formation of a transaction takes place: the funds of multiple users are merged into a unified stream before payout. This method provides a mathematical impossibility determine which input 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 regulators.
Conclusion and recommendations
By using mixers, you acquire independence from the surveillance of the blockchain. However keep in mind the safety rules: always access via a secure connection, break down large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a tool to protect your assets in a transparent world.