In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely open, and any operation preserves a history. Exchanges and exchange services use AML tools to monitor the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of basic security for your finances. There exist two main approaches to accomplishing this task: using privacy coins or mixing services.
One option is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that hide the link about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a clean wallet, and then convert it back into white Bitcoin. It is reliable, but has many pitfalls. First of all, it is lengthy and technically complex. Secondly, many exchanges remove anonymous coins or require strict KYC upon their depositing, flagging them suspicious. In fact, by seeking to hide traces, you risk attract additional suspicion from the security service.
The alternative is Bitcoin mixers. These are specialized services that enable you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Tumblers accept coins from hundreds of different users, break them into pieces, mix them with their pool, and distribute them back as new coins to new addresses. How come is this secure? The fact is that the mathematical probability of tracing the transfer is minimal. If you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then these services ensure complete protection. For the average user, this is the simplest and efficient way to make crypto clean. Below we present a top of 6 verified mixers.
Rating of the best platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and minimal commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum Mixitum is rightfully considered the best choice for those who for the first time wanted to launder crypto. Its main feature is an intelligent system of mixing, which automatically builds a transaction path, freeing the user from the need to delve into technical details. The commission here is not fixed, which adds an additional layer of protection, as it is harder for bots to find the exact amount based on percentage patterns. The procedure takes a few minutes, and the system guarantees that digital traces will be destroyed automatically after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking uncompromising protection, this mixer provides tools of the highest class. At the core of the system lie unique methods of confusion that generate a non-standard chains of transfers, turning the search of the source of funds unrealistic for modern AML scanners. The client gets full control over the situation: one can configure a quick mix for efficiency or an deep mixing for paranoid-level protection. 24/7 support is ready to resolve any questions, which turns using ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The developers placed their bet on an clear design so that any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not record IP addresses and order details, erasing everything immediately after completion of the transaction. Additionally available is a function of temporal delay, which allows you to get clean coins not instantly, but after a set interval, which finally breaks the correlation between sending and receiving.
Bmix In situations involving operations with significant amounts, Bmix holds a leading position due to its high liquidity. This means that you do not need to wait for other users to add money for the mix — the payout occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important function is the mix-code: by entering it during the subsequent visit, you guarantee that the algorithm will not send you your own previously sent bitcoins, which ensures a perfect history.
ThorMixer Taking the name of the Norse god, this service provides powerful armor against any kind of monitoring. The service is tailored for use via the Tor browser, which hides the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outgoing transactions: the money return to the address not in one lump sum, but as multiple different payments from various wallets and at different times. Such an method makes blockchain analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands out from its competitors thanks to its use of the protocol CoinJoin. Instead of traditional mixers, in this case a collective creation of a transfer takes place: the coins of a group of people are merged into a unified pool before payout. This creates a technical impossibility determine whose coin belongs to which recipient. The UniJoin is recommended for those who want to obtain a maximally clean reputation for their assets and to forget about questions from regulators.
Conclusion and recommendations
When choosing mixers, you gain independence from the surveillance of the system. However keep in mind the safety rules: be sure to use via Tor or a VPN, break down large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a way to preserve your property in a transparent world.