In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely open, and every operation leaves a history. Exchanges and swap services use AML tools to analyze the purity of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block until clarification. Therefore, the task of how to make Bitcoin clean is a measure of basic hygiene for your wallet. There exist two primary approaches to accomplishing this problem: using anonymous coins or Bitcoin mixers.
One option is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special encryption technologies that break the information about the sender. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a clean wallet, and then swap it again into white Bitcoin. It is reliable, but carries a number of complexities. First of all, it is lengthy and technically complex. Secondly, many exchanges remove anonymous coins or require rigorous KYC upon their deposit, considering them suspicious. In fact, by trying to conceal traces, you risk draw unnecessary suspicion from the AML officers.
The second method is crypto mixers. These are professional sites that allow you to launder Bitcoin directly, while operating within the Bitcoin network. Mixers accept coins from hundreds of clients, split them into pieces, tumble them with their own reserves, and send them to clients as already clean coins to new addresses. Why is this secure? Because the chance of tracing the transfer tends to zero. Of course, if you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure practically 100% guarantee. For the private investor, this is the simplest and most effective method to whiten capital. Below we present a list of 6 relevant mixers.
Review of the best mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and low commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum This service is justifiably is the best choice for beginners who wanted to clean Bitcoin. Its main feature is an intelligent system of mixing, which automatically builds a transaction path, freeing the user from the necessity to understand complex settings. The service fee here is dynamic, which provides an extra level of anonymity, as it is harder for bots to calculate the transfer based on mathematical patterns. The procedure takes a minimum of time, and the platform guarantees that digital traces will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising protection, ZeusMix offers functionality of the highest class. At the core of the service are proprietary methods of confusion that generate a complex web of transfers, turning the tracking of the sender unrealistic for most AML scanners. The user has full control over the situation: one can choose a express clean for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock support is always available to resolve any questions, which turns using ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of anonymity. The developers placed their bet on an intuitive interface so that any person could understand, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save metadata and transaction information, erasing everything upon execution of the transaction. Additionally implemented is a option of temporal delay, which allows you to get clean coins not immediately, but after a random time, which finally disrupts the link between your input and output.
Bmix In situations involving working with very large volumes, the Bmix service maintains a top spot thanks to its high liquidity. This means that you do not need to wait for other users to add their funds for mixing — the payout occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which is confirmation of the obligations. Another important function is the special code: by using it during the next order, you guarantee that the algorithm will not return you your previous old coins, which ensures a perfect history.
ThorMixer Taking the name of the Thor, ThorMixer offers impenetrable protection against all types of monitoring. The service is optimized for working via the onion networks, which masks the even the attempt of accessing the mixer. The uniqueness of ThorMixer's approach is the fragmentation of outbound amounts: the clean funds return to your wallet not in one lump sum, but as multiple small payments from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands out from its peers thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, in this case a collective creation of a transaction takes place: the funds of multiple users are merged into a unified stream before payout. This creates a technical impossibility determine whose coin corresponds to which recipient. The service is recommended for those wishing to obtain a crystal clear reputation for their wallet and to stop worrying about questions from exchanges.
Summary and recommendations
When choosing these services, you acquire freedom from the all-seeing eye of the blockchain. However remember the nuances: always access via a secure connection, break down significant deposits and do not neglect temporal delays. How to launder crypto is not criminal, but a way to protect your assets in a the digital age.