In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and any transaction preserves a history. Exchanges and exchange services use AML tools to analyze the provenance of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban until clarification. Therefore, the task of how to make Bitcoin clean is a measure of elementary security for your wallet. There exist two primary approaches to accomplishing this problem: using privacy coins or mixing services.
One option is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding protocols that break the information about the source. The mechanics looks like this: you exchange BTC for XMR, move XMR to a clean address, and then swap it again into white Bitcoin. This method works, but has a number of complexities. First of all, it is time-consuming and inconvenient. Furthermore, major exchanges delist anonymous coins or request rigorous KYC upon their deposit, considering them suspicious. In fact, by seeking to conceal transactions, you may attract unnecessary suspicion from the security service.
The second method is crypto mixers. These are specialized sites that allow you to cleanse Bitcoin directly, while operating within the Bitcoin blockchain. Mixers collect coins from hundreds of different users, split them into small parts, mix them with their own reserves, and send them to clients as new coins to new addresses. Why is this secure? The fact is that 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 supercomputers isn't tracking you, then these services provide complete protection. For the private investor, this is the fastest and most effective method to make crypto clean. Below we review a list of 6 relevant services.
Rating of the reliable platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum This service is rightfully is the optimal solution for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent system of mixing, which independently builds a transaction path, relieving the user from the need to understand complex settings. The commission here is not fixed, which adds an additional layer of protection, as it is harder for bots to find the transfer based on mathematical patterns. The entire process 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 uncompromising protection, this mixer provides functionality of professional grade. At the core of the system are unique methods of obfuscation that generate a complex web of transactions, turning the search of the source of funds unrealistic for modern AML scanners. The user has full control over the situation: one can configure a quick mix for efficiency or an deep mixing for paranoid-level protection. Round-the-clock support is ready to resolve issues, which makes using ZeusMix into a peaceful and predictable process even for large investors.
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The team placed their bet on an clear design so that every user could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs policy: the system do not save metadata and transaction information, deleting everything upon completion of the transaction. Also available is a option of delayed payout, which enables you to receive clean coins not immediately, but after a set interval, which finally breaks the link between your input and output.
Bmix In situations involving working with very large amounts, Bmix maintains a leading position thanks to its high liquidity. This means that you won't have to wait for other participants to deposit money for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which is proof of the deal. Another important function is the special code: by entering it during the next visit, you guarantee that the algorithm will not send you your own previously sent bitcoins, which ensures a perfect anonymity.
ThorMixer Taking the name of the Thor, ThorMixer provides powerful armor against any kind of surveillance. The platform is optimized for working via the onion networks, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's method is the fragmentation of outbound transactions: the clean funds arrive to the address not in a single piece, but as a series of small transfers from various wallets and at in a chaotic order. Such an approach turns attempts at analysis into a impossible task, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Instead of classical mixing, in this case a collective creation of a transaction is implemented: the coins of multiple users are merged into a single giant stream before payout. This method provides a technical guarantee that one cannot determine whose coin belongs to which output. The service is recommended for those wishing to obtain a crystal clear history for their wallet and to forget about claims from regulators.
Summary and advice
By using these services, you acquire freedom from the surveillance of the system. But remember the safety rules: always use via a secure connection, split significant deposits and do not neglect the delay function. How to launder crypto is not criminal, but a tool to preserve your assets in a transparent world.