In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely transparent, and every transaction preserves a digital trace. Exchanges and swap services apply AML tools to analyze the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet block indefinitely. Therefore, the task of how to make Bitcoin clean is a question of elementary hygiene for your finances. There exist two primary approaches to accomplishing this task: applying privacy coins or mixing services.
One option is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption protocols 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 back into white Bitcoin. This method works, but has many pitfalls. Firstly, it is lengthy and technically complex. Secondly, major exchanges delist anonymous coins or require strict KYC upon their deposit, considering them suspicious. As a result, by trying to conceal traces, you may attract unnecessary suspicion from the AML officers.
The alternative is Bitcoin mixers. These are professional services that enable you to launder cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers collect coins from many different users, split them into small parts, tumble them with their own reserves, and send them to clients as already clean coins to clean wallets. How come is this reliable? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. If you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then these services provide practically 100% protection. For the average user, this is the simplest and efficient method to whiten capital. Further we review a top of 6 relevant mixers.
Rating of the best platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and minimal commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is justifiably considered the best choice for beginners who decided to launder crypto. Its key advantage is an intelligent system of randomization, which automatically builds a transaction strategy, relieving the user from the necessity to understand technical details. The commission here is dynamic, which adds an extra level of protection, as it is more difficult for analysts to calculate the exact amount based on percentage patterns. The procedure lasts a few minutes, and the platform guarantees that digital traces will be erased irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking total privacy, this mixer provides tools of the highest class. At the heart of the service are unique protocols of obfuscation that generate a non-standard chains of transfers, making the search of the sender impossible for modern AML scanners. The client has full control over the situation: one can configure a express clean for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is ready to sort out issues, which makes using ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of anonymity. The team placed their bet on an intuitive design so that any person could understand, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs policy: the system do not record metadata and transaction information, erasing everything upon execution of the exchange. Also available is a function of delayed payout, which enables you to get funds not instantly, but after a random time, which finally disrupts the correlation between your input and output.
Bmix In situations involving operations with significant amounts, the Bmix service holds a top spot due to its high liquidity. This means that you do not need to wait for other participants to deposit their funds for the mix — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the deal. Another important function is the mix-code: by using it during the next order, you guarantee that the system will not return you your previous old bitcoins, which provides a clean anonymity.
ThorMixer Named after the Thor, ThorMixer offers powerful protection against any kind of monitoring. The service is optimized for working via the Tor browser, which masks the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outbound transactions: the money arrive to your wallet not in one lump sum, but as multiple small transfers from different addresses and at in a chaotic order. Such an method makes blockchain analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors due to its use of the advanced technology CoinJoin. Unlike traditional mixers, in this case a joint formation of a transaction is implemented: the funds of a group of people are combined into a unified stream before payout. This method provides a mathematical impossibility determine which input belongs to which recipient. The service is recommended for those who want to have a maximally clean reputation for their assets and to forget about questions from regulators.
Conclusion and recommendations
By using these services, you acquire independence from the all-seeing eye of the system. But remember the safety rules: always access via a secure connection, break down significant deposits and do not neglect temporal delays. How to launder crypto is not criminal, but a tool to preserve your property in a the digital age.