In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely transparent, and any operation preserves a history. Trading platforms and swap services apply AML tools to analyze the provenance of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of basic hygiene for your wallet. There are two primary approaches to solving this task: applying anonymous coins or Bitcoin mixers.
One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding technologies that hide the link about the sender. The scheme is as follows: you exchange BTC for XMR, move XMR to a new wallet, and then convert it again into white Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Furthermore, major platforms remove anonymous coins or request strict KYC upon their deposit, flagging them suspicious. As a result, by trying to hide traces, you risk draw additional attention from the security service.
The second method is crypto mixers. These are professional sites that allow you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect funds from hundreds of clients, break them into small parts, mix them with their own reserves, and distribute them to clients as already clean coins to clean wallets. How come is this secure? Because the chance of tracing such a transaction tends to zero. Of course, if you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers ensure complete protection. For the private investor, this is the simplest and most effective way to whiten capital. Further we review a list of 6 verified services.
Review of the best platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and low commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for beginners who wanted to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently selects a transaction strategy, freeing the user from the necessity to delve into complex settings. The commission here is not fixed, which provides an extra level of protection, as it is more difficult for bots to calculate the transfer based on percentage patterns. The entire process lasts a few minutes, and the platform guarantees that all logs will be erased automatically after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking total privacy, this mixer provides functionality of professional grade. At the core of the service lie unique methods of confusion that create a non-standard chains of transfers, making the search of the sender impossible for modern AML scanners. The client gets full control over the situation: one can choose a express clean for speed or an enhanced mode for maximum stealth. 24/7 help service is always available to resolve issues, which turns using ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and effectiveness in the sphere of anonymity. The team placed their bet on an clear design so that any person could figure it out, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs principle: the system do not record metadata and transaction information, erasing everything upon execution of the transaction. Additionally implemented is a function of temporal delay, which enables you to get clean coins not immediately, but after a random time, which completely breaks the link between sending and receiving.
Bmix In situations involving working with significant amounts, the Bmix service maintains a leading position due to its high liquidity. This means that you won't have to wait for other participants to add money for mixing — the payout occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the obligations. Another critical detail is the mix-code: by using it during the next visit, you guarantee that the system will not return you your own previously sent coins, which provides a perfect history.
ThorMixer Taking the name of the Thor, ThorMixer offers powerful protection against any kind of surveillance. The platform is tailored for use via the onion networks, which masks the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outgoing amounts: the money arrive to the address not in a single piece, but as a series of small transfers from different addresses and at different times. Such an approach turns blockchain analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Instead of classical mixing, here a collective formation of a transfer is implemented: the coins of multiple users are combined into a single giant stream before sending. This method provides a technical guarantee that one cannot figure out whose coin belongs to which output. The UniJoin is ideally suited for those wishing to have a crystal clear history for their assets and to stop worrying about claims from regulators.
Conclusion and advice
When choosing mixers, you acquire freedom from the all-seeing eye of the blockchain. But remember the nuances: always access via a secure connection, 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 the digital age.