In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely transparent, and any operation preserves a digital trace. Exchanges and exchange services apply AML tools to analyze the purity of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic security for your wallet. There are two primary approaches to solving this problem: applying privacy coins or mixing services.
One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption technologies that break the information about the sender. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it again into white Bitcoin. This method works, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Furthermore, many exchanges remove anonymous coins or require rigorous KYC upon their deposit, considering them suspicious. As a result, by seeking to conceal transactions, you may draw additional suspicion from the AML officers.
The alternative is crypto mixers. These are professional services that allow you to cleanse Bitcoin directly, while remaining within the Bitcoin network. Mixers collect funds from hundreds of clients, break them into small parts, mix them with their own reserves, and send them to clients as already clean coins to new addresses. How come is this secure? The fact is that the mathematical probability of tracing such a transaction tends to zero. Of course, if you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers provide practically 100% protection. For the private investor, this is the simplest and most effective way to whiten capital. Further we present a top of 6 verified services.
Review of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and minimal commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum This service is rightfully is the optimal solution for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent system of mixing, which independently builds a transaction strategy, relieving the user from the necessity to understand technical details. The commission here is dynamic, which provides an additional layer of anonymity, as it is more difficult for analysts to find the transfer based on percentage patterns. The procedure takes a minimum of time, and the system promises that digital traces will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising privacy, this mixer offers tools of professional grade. At the heart of the service lie proprietary methods of obfuscation that generate a non-standard chains of transactions, turning the tracking of the sender impossible for modern AML scanners. The client gets complete authority over the process: one can choose a quick mix for efficiency or an enhanced mode for maximum stealth. 24/7 help service is ready to sort out issues, which makes working with ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the embodiment of simplicity and reliability in the niche of anonymity. The developers placed their bet on an clear interface so that any person could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs policy: the system do not record IP addresses and order details, erasing everything upon completion of the transaction. Also implemented is a function of temporal delay, which allows you to receive funds not immediately, but after a set interval, which finally disrupts the correlation between sending and receiving.
Bmix When it comes to operations with significant volumes, Bmix holds a top spot thanks to its huge reserves. The essence is that you won't have to wait for other participants to deposit money for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important function is the special code: by using it during the next order, you ensure that the algorithm will not send you your previous old coins, which provides a clean history.
ThorMixer Named after the Norse god, ThorMixer provides powerful protection against any kind of monitoring. The service is tailored for use via the Tor browser, which hides the even the attempt of visiting the mixer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outgoing transactions: the clean funds return to the address not in a single piece, but as a series of small transfers from different addresses and at different times. Such an method makes attempts at analysis into a meaningless task, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands apart from its competitors thanks to its application of the advanced technology CoinJoin. Unlike traditional mixers, here a collective creation of a transfer takes place: the funds of a group of people are combined into a single giant stream before sending. This creates a technical impossibility figure out which input belongs to which output. The service is ideally suited for those wishing to have a crystal clear reputation for their assets and to forget about claims from exchanges.
Summary and recommendations
By using mixers, you acquire freedom from the surveillance of the system. However keep in mind the nuances: always use via Tor or a VPN, break down significant deposits and make use of the delay function. How to launder crypto is not criminal, but a way to protect your assets in a the digital age.