In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any transaction preserves a digital trace. Exchanges and exchange services apply AML tools to monitor the purity of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary hygiene for your wallet. There are two primary approaches to solving this problem: applying anonymous coins or mixing services.
The first method is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that break the information about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a new address, and then convert it back into white Bitcoin. It is reliable, but has a number of complexities. Firstly, it is time-consuming and technically complex. Secondly, major platforms remove anonymous coins or request rigorous KYC upon their deposit, considering them risky. In fact, by seeking to hide traces, you risk draw unnecessary attention from the AML officers.
The second method is crypto mixers. These are professional sites that allow you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin network. Mixers accept coins from many clients, break them into pieces, tumble them with their own reserves, and send them back as new coins to new addresses. Why is this secure? The fact is that the chance of deanonymizing the transfer tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then mixers ensure complete protection. For the average user, this is the fastest and most effective method to make crypto clean. Further we present a list of 6 relevant mixers.
Review of the best mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible 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 those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of randomization, which automatically selects a transaction strategy, freeing the user from the necessity to delve into technical details. The service fee here is dynamic, which provides an extra level of anonymity, as it is harder for bots to find the exact amount based on percentage patterns. The procedure lasts a few minutes, and the platform promises that digital traces will be destroyed automatically after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking uncompromising protection, ZeusMix provides tools of professional grade. At the core of the system lie unique methods of confusion that generate a non-standard chains of transfers, turning the tracking of the source of funds impossible for modern AML scanners. The client has full control over the process: one can choose a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 help service is always available to resolve any questions, which makes using ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of privacy. The developers placed their bet on an clear design so that every user could understand, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs principle: the system do not save IP addresses and transaction information, deleting everything upon execution of the transaction. Also available is a option of temporal delay, which allows you to receive clean coins not instantly, but after a random time, which finally breaks the link between your input and output.
Bmix In situations involving working with significant volumes, Bmix maintains a top spot due to its high liquidity. The essence is that you won't have to wait for other participants to add their funds for mixing — the payout occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which is proof of the obligations. Another important detail is the mix-code: by using it during the subsequent visit, you ensure that the algorithm will not return you your own previously sent coins, which provides a clean history.
ThorMixer Named after the Norse god, this service offers powerful armor against all types of surveillance. The service is tailored for use via the onion networks, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's approach is the intelligent splitting of outgoing amounts: the money return to the address not in one lump sum, but as a series of small payments from different addresses and at different times. Such an method turns attempts at analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Unlike classical mixing, here a collective creation of a transaction takes place: the coins of a group of people are merged into a single giant stream before payout. This method provides a technical impossibility determine whose coin corresponds to which recipient. The service is recommended for those wishing to have a crystal clear reputation for their assets and to stop worrying about questions from regulators.
Conclusion and advice
When choosing these services, you gain independence from the surveillance of the blockchain. However remember the nuances: be sure to use via Tor or a VPN, split significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to preserve your assets in a transparent world.