In modern realities, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is completely open, and any transaction leaves a digital trace. Exchanges and exchange services use AML tools to analyze the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban until clarification. Therefore, the task of how to make Bitcoin clean is a measure of elementary security for your wallet. There are two main ways to accomplishing this task: applying anonymous coins or mixing services.
One option is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that hide the link about the sender. The mechanics looks like this: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it again into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is time-consuming and inconvenient. Secondly, major exchanges remove anonymous coins or request rigorous KYC upon their deposit, flagging them suspicious. In fact, by trying to conceal transactions, you risk draw additional suspicion from the security service.
The alternative is Bitcoin mixers. These are specialized sites that enable you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin network. Tumblers accept funds from many clients, break them into small parts, mix them with their pool, and send them to clients as already clean coins to clean wallets. Why is this reliable? The fact is that the chance of deanonymizing such a transaction is minimal. If you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers provide complete guarantee. For the private investor, this is the fastest and most effective method to whiten capital. Further we review a top of 6 verified services.
Rating of the best platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and minimal fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is rightfully is the optimal solution for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent system of mixing, which automatically builds a transaction strategy, freeing the user from the need to delve into technical details. The service fee here is not fixed, which provides an extra level of protection, as it is harder for analysts to find the exact amount based on percentage patterns. The entire process takes a minimum of time, and the platform guarantees that digital traces will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for uncompromising privacy, ZeusMix provides tools of professional grade. At the heart of the service lie unique protocols of obfuscation that generate a non-standard chains of transactions, turning the tracking of the source of funds impossible for most AML scanners. The user has complete authority over the process: one can configure a express clean for efficiency or an enhanced mode for paranoid-level protection. 24/7 support is ready to resolve any questions, which makes using ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the example of simplicity and reliability in the sphere of privacy. The developers placed their bet on an clear interface so that any person could understand, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and transaction information, deleting everything upon completion of the exchange. Additionally implemented is a function of temporal delay, which allows you to get funds not instantly, but after a random time, which finally breaks the correlation between sending and receiving.
Bmix When it comes to operations with significant amounts, Bmix maintains a top spot thanks to its huge reserves. The essence is that you do not need to wait for other participants to add their funds for mixing — the payout proceeds from the reserve fund of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another critical function is the mix-code: by entering it during the next visit, you ensure that the system will not return you your previous previously sent bitcoins, which provides a perfect history.
ThorMixer Named after the Norse god, this service offers powerful armor against any kind of surveillance. The platform is tailored for use via the Tor browser, which hides the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound amounts: the clean funds return to your wallet not in a single piece, but as a series of small transfers from various wallets and at in a chaotic order. Such an method makes attempts at analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a joint creation of a transfer takes place: the funds of a group of people are combined into a single giant pool before payout. This creates a mathematical impossibility determine whose coin belongs to which output. The service is recommended for those who want to have a maximally clean history for their assets and to forget about claims from regulators.
Summary and recommendations
By using mixers, you gain independence from the surveillance of the blockchain. But keep in mind the safety rules: always use via Tor or a VPN, split large amounts and make use of the delay function. How to launder crypto is not criminal, but a way to preserve your property in a transparent world.