In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely transparent, and any transaction leaves a history. Exchanges and exchange services apply AML tools to analyze the purity of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the task of how to make Bitcoin clean is a question of elementary hygiene for your wallet. There are two primary approaches to accomplishing this problem: applying anonymous coins or Bitcoin mixers.
The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption protocols that break the link about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean address, and then swap it back into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and technically complex. Secondly, major platforms delist anonymous coins or request strict KYC upon their depositing, flagging them risky. In fact, by trying to conceal transactions, you risk draw additional attention from the security service.
The second method is crypto mixers. These are professional services that allow you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin network. Mixers collect coins from many different users, split them into small parts, tumble them with their pool, and distribute them to clients as already clean coins to clean wallets. Why is this reliable? The fact is that the chance of tracing such a transaction tends to zero. Of course, if you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide practically 100% guarantee. For the private investor, this is the fastest and most effective method to whiten capital. Below we review a list of 6 relevant services.
Rating of the reliable mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and low fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum Mixitum is rightfully considered the best choice for those who for the first time decided to launder crypto. Its main feature is an intelligent system of mixing, which automatically selects a transaction path, 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 more difficult for analysts to calculate the transfer based on percentage patterns. The procedure takes a few minutes, and the platform promises that digital traces will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking uncompromising privacy, this mixer offers tools of professional grade. At the heart of the system lie proprietary methods of confusion that create a complex web of transactions, turning the search of the source of funds impossible for most AML scanners. The client gets complete authority over the process: one can configure a quick mix for speed or an enhanced mode for maximum stealth. 24/7 support is always available to sort out any questions, which turns working with ZeusMix into a peaceful and predictable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the niche of privacy. The developers placed their bet on an intuitive interface so that any person could understand, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not record IP addresses and transaction information, erasing everything upon completion of the exchange. Additionally available is a option of temporal delay, which enables you to get clean coins not immediately, but after a set interval, which finally disrupts the link between sending and receiving.
Bmix When it comes to working with very large volumes, Bmix holds a top spot due to its huge reserves. The essence is that you do not need to wait for other participants to add their funds for the mix — the payout occurs from the reserve fund of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another critical detail is the mix-code: by entering it during the next visit, you guarantee that the system will not return you your previous old bitcoins, which ensures a perfect history.
ThorMixer Named after the Thor, this service provides powerful protection against any kind of surveillance. The service is optimized for working via the Tor browser, which hides the even the attempt of visiting the mixer. The uniqueness of ThorMixer's approach is the fragmentation of outgoing transactions: the clean funds arrive to the address not in a single piece, but as multiple small payments from different addresses and at in a chaotic order. Such an method turns blockchain analysis into a impossible task, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands apart from its competitors thanks to its application of the protocol CoinJoin. Unlike traditional mixers, here a joint creation of a transfer takes place: the coins of multiple users are merged into a single giant stream before payout. This creates a mathematical impossibility figure out which input belongs to which output. The UniJoin is recommended for those wishing to obtain a crystal clear history for their assets and to forget about questions from exchanges.
Summary and advice
By using these services, you acquire freedom from the all-seeing eye of the blockchain. But keep in mind the nuances: be sure to access via a secure connection, break down large amounts and do not neglect the delay function. How to launder crypto is not criminal, but a tool to protect your assets in a transparent world.