In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely transparent, and every operation leaves a history. Trading platforms and exchange services use AML tools to analyze the provenance of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban until clarification. Therefore, the task of how to make Bitcoin clean is a question of basic hygiene for your wallet. There are two primary ways to solving this task: applying privacy coins or mixing services.
The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that break the information about the source. The mechanics looks like this: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it again into clean Bitcoin. It is reliable, but carries a number of complexities. First of all, it is lengthy and technically complex. Furthermore, major exchanges delist anonymous coins or request strict KYC upon their deposit, flagging them suspicious. In fact, by seeking to conceal traces, you risk attract unnecessary suspicion from the AML officers.
The alternative is Bitcoin mixers. These are specialized services that allow you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Mixers collect funds from many different users, split them into small parts, tumble them with their own reserves, and distribute them to clients as already clean coins to new addresses. Why is this secure? The fact is that the chance of tracing the transfer tends to zero. If you haven't taken a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then these services ensure complete guarantee. For the private investor, this is the fastest and efficient method to make crypto clean. Below we review a top of 6 verified services.
Rating of the best platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal 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 anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple interface and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum Mixitum is rightfully considered the best choice for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which automatically builds a transaction path, freeing the user from the necessity to understand technical details. The commission here is dynamic, which adds an extra level of protection, as it is harder for analysts to find the exact amount based on percentage patterns. The procedure takes a minimum of time, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking total privacy, this mixer provides tools of professional grade. At the heart of the service are unique protocols of obfuscation that create a complex web of transactions, turning the tracking of the source of funds unrealistic for most AML scanners. The client gets full control over the situation: one can choose a express clean for speed or an enhanced mode for maximum stealth. 24/7 help service is always available to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The developers placed their bet on an clear design so that any person could understand, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the system do not save IP addresses and transaction information, deleting everything upon completion of the exchange. Additionally implemented is a function of temporal delay, which allows you to get funds not instantly, but after a set interval, which completely disrupts the correlation between sending and receiving.
Bmix In situations involving working with very large amounts, the Bmix service maintains 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 the mix — the payout proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which is confirmation of the deal. Another important detail is the special code: by using it during the next visit, you guarantee that the system will not return you your own old bitcoins, which ensures a clean history.
ThorMixer Named after the Norse god, ThorMixer offers powerful armor against all types of surveillance. The platform is optimized for working via the onion networks, which hides the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing transactions: the money return to your wallet not in a single piece, but as multiple different payments from various wallets and at in a chaotic order. Such an method makes blockchain analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands apart from its competitors due to its application of the protocol CoinJoin. Instead of classical mixing, in this case a joint formation of a transfer is implemented: the coins of multiple users are merged into a unified pool before sending. This creates a technical impossibility determine whose coin belongs to which output. The UniJoin is ideally suited for those who want to obtain a crystal clear history for their assets and to stop worrying about claims from regulators.
Summary and advice
By using these services, you gain independence from the surveillance of the blockchain. But remember the nuances: be sure to use via Tor or a VPN, break down significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a way to preserve your property in a transparent world.