In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely open, and any operation leaves a history. Exchanges and exchange services apply AML tools to analyze the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban indefinitely. Therefore, the question of how to make Bitcoin clean is a question of elementary security for your finances. There exist two primary ways to solving this problem: using privacy coins or mixing services.
The first method is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding technologies that hide the link about the source. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a clean wallet, and then swap it back into clean Bitcoin. This method works, but has a number of complexities. First of all, it is time-consuming and inconvenient. Furthermore, many exchanges remove anonymous coins or require rigorous KYC upon their deposit, flagging them suspicious. In fact, by trying to hide traces, you risk attract unnecessary attention from the AML officers.
The second method is Bitcoin mixers. These are specialized sites that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin network. Mixers accept funds from many different users, split them into small parts, mix them with their own reserves, and send them to clients as new coins to clean wallets. How come is this secure? The fact is that the chance of deanonymizing the transfer tends to zero. 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 hunting you, then mixers provide practically 100% protection. For the private investor, this is the fastest and efficient way to make crypto clean. Below we present a top of 6 verified mixers.
Review of the best platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear interface and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent system of randomization, which automatically selects a transaction strategy, relieving the user from the necessity to understand technical details. The service fee here is dynamic, which provides an additional layer of anonymity, as it is harder for analysts to calculate the transfer based on percentage patterns. The procedure lasts a minimum of time, and the platform promises that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for total privacy, ZeusMix provides functionality of the highest class. At the core of the system lie proprietary methods of obfuscation that generate a complex web of transfers, turning the search of the sender unrealistic for most AML scanners. The user gets full control over the situation: one can configure a quick mix for efficiency or an deep mixing for maximum stealth. 24/7 support is always available to resolve issues, which turns working with ZeusMix into a peaceful and predictable process even for large investors.
Whirto Whirto is the embodiment of simplicity and reliability in the niche of anonymity. The team placed their bet on an clear interface so that any person could figure it out, how to launder coins, right away. The key feature of Whirto is its strict No-Logs policy: the servers do not record IP addresses and transaction information, erasing everything upon completion of the exchange. Additionally implemented is a function of delayed payout, which allows you to receive clean coins not instantly, but after a set interval, which completely disrupts the link between sending and receiving.
Bmix In situations involving operations with very large volumes, the Bmix service maintains a leading position due to its high liquidity. The essence is that you do not need to wait for other users to add their funds for mixing — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which is confirmation of the obligations. Another critical detail is the mix-code: by entering it during the next order, you ensure that the algorithm will not send you your own previously sent bitcoins, which ensures a clean history.
ThorMixer Taking the name of the Norse god, this service offers impenetrable armor against any kind of surveillance. The service is tailored for working via the Tor browser, which hides the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's approach is the intelligent splitting of outbound transactions: the money arrive to your wallet not in a single piece, but as multiple different transfers from various wallets and at different times. Such an approach makes attempts at analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors due to its use of the advanced technology CoinJoin. Unlike traditional mixers, in this case a joint formation of a transfer is implemented: the coins of a group of people are combined into a unified stream before payout. This creates 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 wallet and to forget about claims from regulators.
Summary and advice
By using these services, you acquire freedom from the all-seeing eye of the system. However keep in mind the safety rules: always use via a secure connection, break down significant deposits and do not neglect the delay function. How to launder crypto is not a crime, but a way to protect your property in a transparent world.