In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and any transaction leaves a history. Trading platforms and swap services apply AML tools to analyze the provenance of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the task of how to make Bitcoin clean is a measure of elementary hygiene for your finances. There exist two main ways to accomplishing this task: applying privacy coins or Bitcoin mixers.
The first method is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption technologies that hide the link about the source. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a new wallet, and then convert it back into white Bitcoin. This method works, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major exchanges remove anonymous coins or require strict KYC upon their depositing, considering them risky. As a result, by trying to conceal traces, you may draw unnecessary attention from the security service.
The second method is Bitcoin mixers. These are specialized services that allow you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Tumblers collect funds from hundreds of different users, break them into pieces, tumble them with their own reserves, and send them back as already clean coins to new addresses. Why is this secure? Because the mathematical probability of deanonymizing such a transaction is minimal. If you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then these services ensure practically 100% protection. For the average user, this is the simplest and efficient method to whiten capital. Below we review a list of 6 relevant mixers.
Rating of the reliable mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low fee, the suited for starting out.
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 guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the best choice for those who for the first time wanted to launder crypto. Its main feature is an intelligent system of mixing, which automatically builds a transaction strategy, freeing the user from the necessity to understand complex settings. The service fee here is not fixed, which adds an extra level of protection, as it is more difficult for bots to calculate the exact amount based on mathematical patterns. The entire process lasts a minimum of time, and the system guarantees that all logs will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for total privacy, this mixer offers functionality of professional grade. At the heart of the system are unique protocols of confusion that generate a complex web of transfers, making the tracking of the source of funds unrealistic for modern AML scanners. The user gets full control over the process: one can configure a quick mix for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is ready to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of privacy. The team placed their bet on an clear interface so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not record IP addresses and transaction information, deleting everything upon execution of the exchange. Additionally implemented is a option of delayed payout, which allows you to get clean coins not instantly, but after a set interval, which completely disrupts the correlation between sending and receiving.
Bmix When it comes to operations with very large amounts, the Bmix service maintains a leading position thanks to its high liquidity. 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 clients, Bmix issues a signed Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the special code: by entering it during the subsequent visit, you guarantee that the system will not send you your own previously sent bitcoins, which provides a perfect anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer offers impenetrable protection against all types of surveillance. The service is optimized for use via the Tor browser, which hides the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's method is the fragmentation of outbound transactions: the clean funds arrive to your wallet not in one lump sum, but as multiple different payments from different addresses and at in a chaotic order. Such an approach turns attempts at analysis into a meaningless task, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Instead of traditional mixers, in this case a joint creation of a transaction is implemented: the funds of multiple users are merged into a unified pool before sending. This creates a technical guarantee that one cannot determine whose coin belongs to which output. The service is ideally suited for those wishing to have a maximally clean history for their wallet and to forget about questions from exchanges.
Summary and advice
By using these services, you gain independence from the surveillance of the blockchain. However remember the safety rules: be sure to use via a secure connection, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a way to preserve your property in a transparent world.