In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely open, and any operation preserves a history. Exchanges and exchange services apply AML tools to monitor the purity of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block until clarification. Therefore, the task of how to make Bitcoin clean is a question of basic security for your finances. There exist two primary approaches to accomplishing this task: using privacy coins or mixing services.
One option is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that hide the information about the sender. The mechanics looks like this: you exchange BTC for XMR, move XMR to a clean wallet, and then convert it again into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and technically complex. Furthermore, many exchanges remove anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. In fact, by trying to conceal transactions, you may attract unnecessary attention from the AML officers.
The second method is Bitcoin mixers. These are professional sites that allow you to launder cryptocurrency directly, while remaining within the Bitcoin blockchain. Tumblers accept coins from many clients, split them into pieces, mix them with their own reserves, and send them to clients as new coins to new addresses. Why is this secure? Because the mathematical probability of deanonymizing such a transaction is minimal. If you haven't taken 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 ensure practically 100% guarantee. For the average user, this is the fastest and most effective method to whiten capital. Further we review a list of 6 verified services.
Rating of the reliable mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and low commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum This service is rightfully is the optimal solution for beginners who wanted to launder crypto. Its key advantage is an intelligent algorithm of randomization, which automatically selects a transaction strategy, freeing the user from the necessity to delve into complex settings. The service fee here is not fixed, which adds an additional layer of protection, as it is harder for analysts to calculate the exact amount based on mathematical patterns. The procedure lasts a few minutes, and the system guarantees that digital traces will be erased automatically after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total privacy, this mixer offers tools of the highest class. At the heart of the service are unique methods of obfuscation that generate a complex web of transactions, making the tracking of the source of funds unrealistic for most AML scanners. The user gets full control over the situation: one can configure a express clean for speed or an deep mixing for maximum stealth. 24/7 help service is always available to resolve any questions, which makes using ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of anonymity. The developers placed their bet on an intuitive design so that every user could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and transaction information, erasing everything upon execution of the transaction. Additionally available is a option of temporal delay, which allows you to receive funds not immediately, but after a set interval, which finally disrupts the correlation between sending and receiving.
Bmix When it comes to working with very large amounts, the Bmix service holds a leading position due to its high liquidity. The essence is that you do not need to wait for other users to deposit money for mixing — the transfer occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another important function is the mix-code: by using it during the next order, you ensure that the algorithm will not return you your previous old coins, which provides a clean anonymity.
ThorMixer Named after the Thor, this service provides impenetrable protection against all types of surveillance. The service is optimized for use via the Tor browser, which masks the even the attempt of accessing the mixer. The uniqueness of ThorMixer's approach is the intelligent splitting of outbound amounts: the clean funds arrive to the address not in a single piece, but as multiple small transfers from various wallets and at in a chaotic order. Such an approach turns attempts at analysis into a meaningless task, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands out from its peers thanks to its application of the protocol CoinJoin. Instead of classical mixing, here a joint creation of a transaction takes place: the coins of multiple users are merged into a single giant pool before sending. This creates a technical guarantee that one cannot figure out whose coin corresponds to which recipient. The UniJoin is recommended for those who want to obtain a crystal clear history for their wallet and to stop worrying about questions from regulators.
Conclusion and recommendations
By using these services, you acquire independence from the all-seeing eye of the blockchain. But keep in mind the safety rules: always access via Tor or a VPN, split significant deposits and make use of temporal delays. How to launder crypto is not a crime, but a way to protect your assets in a the digital age.