In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and every operation preserves a history. Trading platforms and exchange services use AML tools to analyze the provenance of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban indefinitely. Therefore, the question of how to make Bitcoin clean is a question of elementary hygiene for your wallet. There are two primary approaches to solving this task: using privacy coins or Bitcoin mixers.
The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that hide the link about the source. The scheme looks like this: you swap BTC for XMR, move XMR to a clean address, and then convert it again into clean Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and inconvenient. Furthermore, many platforms delist anonymous coins or request rigorous KYC upon their deposit, flagging them risky. In fact, by seeking to hide traces, you may attract additional attention from the security service.
The second method is Bitcoin mixers. These are professional services that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Tumblers accept funds from many different users, break them into small parts, tumble them with their pool, and send them back as new coins to new addresses. How come is this secure? Because the mathematical probability of tracing such a transaction tends to zero. Of course, if you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then mixers provide practically 100% guarantee. For the private investor, this is the simplest and most effective way to whiten capital. Below we present a list of 6 verified mixers.
Rating of the reliable platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and minimal fee, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum This service is rightfully considered the optimal solution for those who for the first time wanted to launder crypto. Its key advantage is an intelligent algorithm of randomization, which automatically builds a transaction path, relieving the user from the necessity to delve into technical details. The service fee here is dynamic, which adds an additional layer of protection, as it is more difficult for analysts to calculate the transfer based on percentage patterns. The procedure lasts a minimum of time, and the system guarantees that all logs will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for total protection, this mixer provides functionality of professional grade. At the core of the system lie unique methods of obfuscation that create a non-standard chains of transfers, turning the search of the source of funds unrealistic for most AML scanners. The user gets complete authority over the situation: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock support is ready to sort out issues, which makes working with ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The developers focused on an clear design so that any person could figure it out, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not record metadata and order details, erasing everything upon completion of the exchange. Additionally available is a function of temporal delay, which enables you to receive clean coins not immediately, but after a random time, which completely disrupts the correlation between sending and receiving.
Bmix In situations involving working with significant amounts, Bmix maintains a top spot due to its high liquidity. The essence is that you do not need to wait for other users to deposit money for the mix — the payout occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another critical function is the mix-code: by using it during the subsequent order, you guarantee that the algorithm will not send you your own previously sent coins, which provides a clean anonymity.
ThorMixer Named after the Thor, ThorMixer offers powerful protection against all types of monitoring. The service is tailored for working via the Tor browser, which masks the very fact of accessing the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound transactions: the clean funds arrive to the address not in one lump sum, but as a series of different payments from different addresses and at different times. Such an approach turns blockchain analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its competitors thanks to its use of the advanced technology CoinJoin. Instead of classical mixing, here a joint creation of a transfer takes place: the coins of multiple users are merged into a unified stream before payout. This creates a mathematical impossibility figure out whose coin corresponds to which recipient. The UniJoin is recommended for those who want to have a maximally clean reputation for their assets and to stop worrying about claims from regulators.
Summary and recommendations
When choosing mixers, you gain freedom from the surveillance of the system. However remember the nuances: be sure to use via a secure connection, split large amounts and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to protect your assets in a the digital age.