In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and every operation preserves a digital trace. Exchanges and exchange services apply AML tools to monitor the purity of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary security for your finances. There are two primary approaches to accomplishing this task: using privacy coins or mixing services.
The first method is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that break the link about the source. The mechanics looks like this: you exchange BTC for XMR, move XMR to a new wallet, and then swap it again into white Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and technically complex. Secondly, many platforms delist anonymous coins or require strict KYC upon their depositing, flagging them risky. In fact, by trying to conceal transactions, you may attract unnecessary suspicion from the security service.
The second method is crypto mixers. These are specialized services that allow you to cleanse cryptocurrency directly, while remaining within the Bitcoin blockchain. Tumblers accept funds from many clients, break them into small parts, tumble them with their pool, and send them back as new coins to clean wallets. How come is this reliable? Because the chance of tracing the transfer 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 tracking you, then mixers ensure complete protection. For the average user, this is the fastest and most effective method to whiten capital. Below we present a list of 6 verified services.
Review of the best mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum This service is rightfully considered the best choice for those who for the first time wanted to launder crypto. Its main feature is an intelligent algorithm of randomization, which automatically selects a transaction path, relieving the user from the necessity to understand complex settings. The service fee here is dynamic, which adds an extra level of anonymity, as it is harder for bots to find the transfer based on mathematical patterns. The procedure lasts a minimum of time, and the system guarantees that all logs 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 offers tools of the highest class. At the core of the service are unique protocols of obfuscation that create a non-standard chains of transactions, turning the tracking of the source of funds impossible for most AML scanners. The user gets full control over the process: one can configure a quick mix for speed or an enhanced mode for maximum stealth. Round-the-clock help service is ready to resolve issues, which makes working with ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of privacy. The developers focused on an clear design so that every user could figure it out, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs policy: the system do not record metadata and transaction information, erasing everything upon completion of the transaction. Also implemented is a option of temporal delay, which allows you to receive funds not instantly, but after a set interval, which completely disrupts the link between sending and receiving.
Bmix When it comes to operations with significant amounts, the Bmix service holds a leading position thanks to its huge reserves. The essence is that you do not need to wait for other users to deposit money for the mix — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which serves as proof of the obligations. Another important function is the special code: by entering it during the subsequent order, you ensure that the system will not return you your own previously sent coins, which provides a clean anonymity.
ThorMixer Taking the name of the Norse god, this service provides powerful protection against all types of monitoring. The service is tailored for use via the Tor browser, which masks the even the attempt of visiting the mixer. The uniqueness of ThorMixer's approach is the intelligent splitting of outbound transactions: the clean funds arrive to your wallet not in a single piece, but as multiple different payments from various wallets and at different times. Such an approach turns blockchain analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands apart from its peers due to its application of the protocol CoinJoin. Instead of classical mixing, here a joint formation of a transaction takes place: the funds of a group of people are combined into a single giant pool before payout. This creates a mathematical 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 stop worrying about questions from regulators.
Summary and recommendations
By using mixers, you acquire independence from the all-seeing eye of the system. But keep in mind the safety rules: be sure to use via a secure connection, break down large amounts and make use of the delay function. How to launder crypto is not a crime, but a way to protect your property in a transparent world.