In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and every operation leaves a digital trace. Trading platforms and exchange services use AML tools to monitor the provenance of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary security for your finances. There exist two primary ways to accomplishing this problem: using anonymous coins or mixing services.
One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that break the information about the sender. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a clean address, and then swap it again into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and technically complex. Furthermore, many platforms delist anonymous coins or request strict KYC upon their depositing, considering them suspicious. As a result, by seeking to conceal transactions, you risk attract additional attention from the AML officers.
The second method is Bitcoin mixers. These are professional services that allow you to launder cryptocurrency directly, while remaining within the Bitcoin blockchain. Mixers accept coins from hundreds of different users, split them into small parts, mix them with their pool, and distribute them back as already clean coins to new addresses. How come is this secure? The fact is that the mathematical probability of deanonymizing such a transaction is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers ensure complete protection. For the private investor, this is the fastest and most effective method to make crypto clean. Further we review a top of 6 verified services.
Rating of the best platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine 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 policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum This service is rightfully considered the best choice for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent system of randomization, which automatically selects a transaction strategy, relieving the user from the need to delve into technical details. The service fee here is not fixed, which provides an extra level of anonymity, as it is harder for analysts to calculate the exact amount based on percentage patterns. The entire process lasts a minimum of time, and the platform guarantees that all logs will be erased irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking total protection, this mixer offers tools of professional grade. At the heart of the service lie proprietary protocols of confusion that generate a non-standard chains of transfers, turning the tracking of the sender unrealistic for most AML scanners. The client has complete authority over the situation: one can choose a express clean for efficiency or an deep mixing for maximum stealth. Round-the-clock support is always available to resolve issues, which makes using ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The team focused on an clear design so that any person could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and transaction information, deleting everything upon execution of the exchange. Additionally implemented is a option of delayed payout, which enables you to get funds not instantly, but after a random time, which finally disrupts the link between your input and output.
Bmix When it comes to operations with very large volumes, Bmix maintains a top spot due to its huge reserves. This means that you do not need to wait for other participants to deposit money for mixing — the payout proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important function is the special code: by using it during the subsequent visit, you guarantee that the algorithm will not return you your previous previously sent coins, which ensures a clean history.
ThorMixer Taking the name of the Norse god, this service offers impenetrable armor against all types of surveillance. The platform is optimized for working via the onion networks, which masks the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the fragmentation of outgoing transactions: the money return to your wallet not in one lump sum, but as a series of small transfers from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Instead of traditional mixers, here a joint creation of a transaction is implemented: the coins of a group of people are combined into a unified stream before payout. This creates a mathematical guarantee that one cannot determine which input belongs to which recipient. The UniJoin is recommended for those wishing to have a crystal clear history for their assets and to forget about questions from regulators.
Summary and recommendations
By using mixers, you gain freedom from the surveillance of the blockchain. However keep in mind the nuances: always use via Tor or a VPN, split significant deposits and do not neglect temporal delays. How to launder crypto is not criminal, but a tool to preserve your property in a transparent world.