In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely open, and any transaction leaves a history. Exchanges and exchange services apply AML tools to monitor the purity of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary hygiene for your wallet. There exist two main approaches to accomplishing this task: using privacy coins or mixing services.
The first method is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding protocols that hide the information about the source. The scheme looks like this: you swap BTC for XMR, transfer XMR to a new address, and then swap it back into clean Bitcoin. This method works, but has many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, major platforms delist anonymous coins or require strict KYC upon their depositing, considering them risky. As a result, by trying to hide traces, you risk draw additional attention from the security service.
The alternative is Bitcoin mixers. These are professional sites that allow you to launder cryptocurrency directly, while operating within the Bitcoin network. Mixers accept coins from many different users, break them into pieces, mix them with their pool, and send them to clients as new coins to new addresses. How come is this reliable? The fact is that the chance of tracing such a transaction tends to zero. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers ensure complete guarantee. For the private investor, this is the fastest and most effective way to make crypto clean. Further we present a top of 6 verified services.
Rating of the best mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal fee, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum This service is rightfully considered 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 path, relieving the user from the need to delve into complex settings. The commission here is dynamic, which provides an extra level 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 digital traces will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for total protection, ZeusMix provides tools of professional grade. At the heart of the system are proprietary protocols of obfuscation that create a non-standard chains of transactions, making the search of the source of funds impossible for most AML scanners. The user has full control over the process: one can choose a express clean for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to sort out any questions, which makes using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of privacy. The developers placed their bet on an intuitive interface so that every user could understand, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not record metadata and order details, erasing everything immediately after execution of the transaction. Additionally available is a option of temporal delay, which enables you to receive clean coins not instantly, but after a random time, which completely disrupts the correlation between your input and output.
Bmix In situations involving operations with significant volumes, the Bmix service holds a top spot due to its huge reserves. The essence is that you won't have to wait for other participants to deposit money for mixing — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another critical function is the special code: by using it during the next visit, you ensure that the system will not send you your own previously sent coins, which provides a perfect anonymity.
ThorMixer Taking the name of the Norse god, this service provides powerful armor against any kind of monitoring. The service is optimized for use via the Tor browser, which masks the very fact of visiting the mixer. The distinctive feature of ThorMixer's method is the intelligent splitting of outbound amounts: the money arrive to the address not in one lump sum, but as a series of small payments from various wallets and at different times. Such an method makes blockchain analysis into a meaningless task, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands out from its competitors due to its use of the advanced technology CoinJoin. Instead of classical mixing, in this case a joint formation of a transfer takes place: the funds of a group of people are combined into a single giant stream before payout. This method provides a technical impossibility figure out which input belongs to which output. The UniJoin is ideally suited for those who want to have a crystal clear history for their assets and to forget about questions from exchanges.
Conclusion and recommendations
When choosing mixers, you gain independence from the surveillance of the blockchain. However remember the nuances: be sure to access via a secure connection, split significant deposits and make use of the delay function. How to launder crypto is not a crime, but a tool to protect your assets in a transparent world.