In modern realities, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and any transaction leaves a history. Exchanges and exchange services use AML tools to analyze the purity of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of elementary security for your wallet. There are two primary ways to solving this task: using anonymous coins or Bitcoin mixers.
The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding protocols that break the link about the source. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then convert it again into white Bitcoin. This method works, but carries a number of complexities. First of all, it is lengthy and inconvenient. Furthermore, many exchanges remove anonymous coins or request rigorous KYC upon their depositing, flagging them suspicious. In fact, by trying to conceal transactions, you risk attract unnecessary suspicion from the AML officers.
The alternative is crypto mixers. These are specialized sites that enable you to launder Bitcoin without extra conversions, while remaining within the Bitcoin network. Mixers collect funds from many different users, break them into small parts, mix them with their own reserves, and send them to clients as new coins to new addresses. How come is this reliable? Because the chance of deanonymizing such a transaction tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then mixers ensure complete protection. For the private investor, this is the simplest and most effective way to make crypto clean. Below we review a top of 6 relevant services.
Review of the best mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and minimal commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to special methods of cleansing.
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 wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which automatically builds a transaction strategy, relieving the user from the necessity to understand technical details. The commission here is dynamic, which adds an additional layer of anonymity, as it is more difficult for bots to find the exact amount based on mathematical patterns. The entire process lasts a minimum of time, and the system promises that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising privacy, ZeusMix provides tools of professional grade. At the core of the service lie unique protocols of obfuscation that generate a complex web of transfers, making the tracking of the sender impossible for modern AML scanners. The client has full control over the process: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 support is always available to sort out issues, which makes using ZeusMix into a peaceful and predictable process even for large investors.
Whirto Whirto is the example of simplicity and effectiveness in the niche of anonymity. The team focused on an clear design so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs principle: the system do not record metadata and order details, erasing everything upon execution of the exchange. Also available is a function of temporal delay, which enables you to get funds not immediately, but after a set interval, which completely disrupts the correlation between sending and receiving.
Bmix In situations involving working with significant amounts, Bmix holds a top spot due to its high liquidity. This means that you won't have to wait for other participants to add money for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which is proof of the obligations. Another important detail is the special code: by using it during the next visit, you guarantee that the system will not send you your own old bitcoins, which ensures a perfect anonymity.
ThorMixer Taking the name of the Thor, this service offers powerful protection against all types of surveillance. The platform is tailored for use via the onion networks, which masks the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outbound amounts: the money arrive to the address not in one lump sum, but as a series of small payments from different addresses and at different times. Such an approach turns attempts at analysis into a meaningless task, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands out from its peers thanks to its application of the advanced technology CoinJoin. Unlike classical mixing, in this case a joint formation of a transfer takes place: the coins of multiple users are merged into a single giant stream before sending. This method provides a technical guarantee that one cannot figure out whose coin belongs to which output. The service is ideally suited for those who want to have a crystal clear reputation for their wallet and to stop worrying about claims from regulators.
Conclusion and recommendations
By using mixers, you acquire independence from the all-seeing eye of the blockchain. But remember the nuances: be sure to access via Tor or a VPN, break down large amounts and do not neglect the delay function. How to launder crypto is not criminal, but a tool to preserve your property in a the digital age.