In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any operation preserves a history. Exchanges and swap services use AML tools to analyze the purity of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a measure of basic security for your wallet. There are two main approaches to accomplishing this problem: using anonymous coins or Bitcoin mixers.
The first method is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding protocols that hide the information about the sender. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a new wallet, and then swap it again into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is time-consuming and technically complex. Secondly, major platforms remove anonymous coins or request strict KYC upon their deposit, considering them suspicious. In fact, by trying to hide transactions, you risk attract unnecessary suspicion from the security service.
The second method is Bitcoin mixers. These are specialized sites that enable you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Mixers collect funds from many clients, break them into small parts, mix them with their own reserves, and send them to clients as new coins to clean wallets. Why is this secure? The fact is that the mathematical probability of tracing such a transaction is minimal. Of course, if you haven't taken 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 provide practically 100% protection. For the private investor, this is the fastest and efficient method to make crypto clean. Below we present a top of 6 verified services.
Rating of the reliable mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum This service is rightfully considered the best choice for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent system of randomization, which automatically selects a transaction path, freeing the user from the need to understand complex settings. The service fee here is not fixed, which provides an extra level of protection, as it is harder for bots to find the exact amount based on percentage patterns. The entire process lasts a few minutes, and the platform guarantees that all logs will be destroyed automatically after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking total protection, this mixer provides tools of professional grade. At the heart of the system lie unique protocols of confusion that create a non-standard chains of transactions, making the tracking of the source of funds impossible for most AML scanners. The client gets complete authority over the situation: one can choose a quick mix for speed or an deep mixing for maximum stealth. 24/7 help service is always available to resolve any questions, which makes working with ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the sphere of privacy. The team 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 strict No-Logs principle: the system 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 instantly, but after a random time, which finally disrupts the link between your input and output.
Bmix When it comes to operations 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 money for mixing — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which is proof of the deal. Another critical detail is the special code: by entering it during the next order, you ensure that the system will not return you your previous previously sent coins, which provides a perfect anonymity.
ThorMixer Taking the name of the Norse god, this service offers powerful protection against any kind of monitoring. The platform is tailored for working via the onion networks, which masks the even the attempt of visiting the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing amounts: the clean funds return to the address not in a single piece, but as multiple different transfers from different addresses and at different times. Such an approach makes attempts at analysis into a meaningless task, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its competitors due to its application of the advanced technology CoinJoin. Instead of classical mixing, here a joint creation of a transaction is implemented: the coins of a group of people are merged into a unified stream before payout. This method provides a mathematical impossibility figure out whose coin corresponds to which recipient. The UniJoin is recommended for those wishing to obtain a maximally clean reputation for their assets and to stop worrying about claims from exchanges.
Summary and recommendations
By using these services, you acquire freedom from the surveillance of the system. But remember the safety rules: be sure to access via Tor or a VPN, split significant deposits and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a way to preserve your assets in a the digital age.