In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely transparent, and any operation leaves a history. Trading platforms and exchange services use AML tools to analyze the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block until clarification. Therefore, the question of how to make Bitcoin clean is a measure of basic security for your finances. There exist two main ways to accomplishing this task: using privacy coins or Bitcoin mixers.
The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption technologies that break the link about the source. The scheme is as follows: you exchange BTC for XMR, move XMR to a clean address, and then convert it again into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is time-consuming and technically complex. Furthermore, many platforms delist anonymous coins or request rigorous KYC upon their depositing, flagging them suspicious. In fact, by trying to hide traces, you risk draw unnecessary suspicion from the AML officers.
The second method is Bitcoin mixers. These are specialized services that allow you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Tumblers accept coins from hundreds of different users, break them into small parts, mix them with their pool, and distribute them back as new coins to clean wallets. How come is this secure? Because the mathematical probability of deanonymizing 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 complete guarantee. For the private investor, this is the simplest and most effective method to whiten capital. Further we review a top of 6 relevant mixers.
Rating of the reliable mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum Mixitum is justifiably considered the best choice for those who for the first time wanted to launder crypto. Its main feature is an intelligent algorithm of randomization, which automatically selects a transaction path, relieving the user from the necessity to understand technical details. The commission here is dynamic, which adds an extra level of protection, as it is more difficult for analysts to calculate the transfer based on percentage patterns. The entire process takes a minimum of time, and the system guarantees that all logs will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for total privacy, this mixer offers tools of professional grade. At the core of the service lie proprietary methods of confusion that create a non-standard chains of transfers, making the tracking of the source of funds unrealistic for modern AML scanners. The user has complete authority over the process: one can choose a express clean for efficiency or an deep mixing for maximum stealth. Round-the-clock help service is always available to resolve any questions, which makes working with ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of privacy. The developers placed their bet on an clear design so that any person could understand, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs policy: the system do not record IP addresses and order details, deleting everything immediately after execution of the transaction. Also implemented is a function of delayed payout, which enables you to get funds not immediately, but after a random time, which completely disrupts the correlation between your input and output.
Bmix When it comes to operations with very large volumes, the Bmix service holds a leading position due to its huge reserves. This means that you won't have to wait for other users to add money for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the deal. Another important function is the mix-code: by using it during the subsequent visit, you ensure that the system will not send you your previous old coins, which provides a perfect anonymity.
ThorMixer Named after the Thor, ThorMixer provides impenetrable armor against any kind of monitoring. The platform is tailored for use via the Tor browser, which masks the even the attempt of accessing the mixer. The uniqueness of ThorMixer's approach is the intelligent splitting of outgoing transactions: the money arrive to the address not in a single piece, but as a series of different payments from various wallets and at different times. Such an method makes attempts at analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a joint formation of a transaction takes place: the funds of multiple users are merged into a single giant stream before payout. This method provides a mathematical guarantee that one cannot determine whose coin corresponds to which output. The UniJoin is ideally suited for those wishing to obtain a maximally clean history for their wallet and to forget about claims from exchanges.
Conclusion and recommendations
By using these services, you acquire freedom from the surveillance of the blockchain. But keep in mind the nuances: always use via a secure connection, split significant deposits and make use of the delay function. How to launder crypto is not a crime, but a way to preserve your property in a the digital age.