In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely open, and any transaction leaves a digital trace. Exchanges and swap services apply AML tools to analyze the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban indefinitely. Therefore, the question of how to make Bitcoin clean is a question of elementary security for your wallet. There exist two primary ways to accomplishing this problem: applying anonymous coins or Bitcoin mixers.
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding technologies that hide the link about the sender. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it back into clean Bitcoin. This method works, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, many exchanges delist anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. As a result, by seeking to hide traces, you risk attract unnecessary suspicion from the security service.
The second method is crypto mixers. These are professional sites that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin network. Tumblers accept funds from many clients, split them into small parts, tumble them with their pool, and distribute them back as new coins to clean wallets. How come is this reliable? The fact is that the chance of deanonymizing such a transaction tends to zero. Of course, if you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then mixers ensure practically 100% protection. For the private investor, this is the simplest and most effective way to whiten capital. Further we present a list of 6 verified services.
Review of the reliable mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the optimal solution for beginners who wanted to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which automatically selects a transaction path, freeing the user from the need to understand complex settings. The service fee here is dynamic, which adds an additional layer of anonymity, as it is harder for bots to find the exact amount based on percentage patterns. The entire process lasts a minimum of time, and the platform promises 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 tools of the highest class. At the heart of the service are proprietary methods of confusion that create a non-standard chains of transfers, making the tracking of the source of funds unrealistic for most AML scanners. The user gets full control over the process: one can choose a quick mix for speed or an enhanced mode for paranoid-level protection. 24/7 support is ready to sort out issues, which makes working with ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of privacy. The developers focused on an intuitive interface so that any person could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not save metadata and transaction information, deleting everything upon completion of the exchange. Additionally available is a option of temporal delay, which allows you to get funds not instantly, but after a random time, which completely disrupts the correlation between your input and output.
Bmix In situations involving operations with very large volumes, Bmix holds a leading position thanks to its high liquidity. This means that you won't have to wait for other users to deposit money for the mix — the payout occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another critical function is the mix-code: by using it during the subsequent visit, you ensure that the system will not send you your previous old bitcoins, which ensures a clean anonymity.
ThorMixer Taking the name of the Norse god, this service provides impenetrable protection against any kind of surveillance. The platform is optimized for use via the onion networks, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's method lies in the fragmentation of outgoing transactions: the money arrive to the address not in a single piece, but as a series of different transfers from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Unlike classical mixing, in this case a collective creation of a transfer is implemented: the funds of multiple users are combined into a unified pool before payout. This method provides a mathematical impossibility determine whose coin corresponds to which output. The UniJoin is ideally suited for those wishing to obtain a crystal clear reputation for their wallet and to stop worrying about claims from regulators.
Conclusion and advice
By using mixers, you acquire freedom from the all-seeing eye of the system. However remember the nuances: be sure to access via a secure connection, split significant deposits and make use of temporal delays. How to launder crypto is not a crime, but a tool to protect your assets in a transparent world.