In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely transparent, and every transaction leaves a history. Trading platforms and swap services use AML tools to monitor the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary security for your finances. There exist two primary approaches to accomplishing this problem: using privacy coins or Bitcoin mixers.
One option is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that break the link about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a clean address, and then convert it again into white Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and technically complex. Furthermore, many exchanges remove anonymous coins or require rigorous KYC upon their depositing, considering them risky. As a result, by seeking to conceal traces, you may attract unnecessary attention from the AML officers.
The second method is Bitcoin mixers. These are specialized sites that enable you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Mixers accept coins from many different users, break them into small parts, tumble them with their pool, and distribute them to clients as new coins to new addresses. Why is this reliable? Because the chance of deanonymizing the transfer tends to zero. Of course, if you haven't taken a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers ensure complete protection. For the private investor, this is the fastest and most effective way to whiten capital. Further we present a list of 6 verified mixers.
Review of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is rightfully is the optimal solution for beginners who decided to clean Bitcoin. Its main feature is an intelligent system of mixing, which automatically selects a transaction path, freeing the user from the need to delve into complex settings. The service fee here is not fixed, which adds an extra level of protection, as it is more difficult for bots to calculate the transfer based on percentage patterns. The procedure lasts a minimum of time, and the platform promises that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for uncompromising privacy, ZeusMix offers tools of the highest class. At the core of the service lie proprietary methods of obfuscation that create a complex web of transfers, making the tracking of the sender unrealistic for modern AML scanners. The client gets complete authority over the situation: one can choose a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock support is ready to sort out issues, which turns working with ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and effectiveness in the niche of anonymity. The developers focused on an intuitive design so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and order details, erasing everything immediately after completion of the transaction. Also available is a option of temporal delay, which allows you to receive funds not immediately, but after a random time, which completely disrupts the link between your input and output.
Bmix When it comes to operations with very large volumes, Bmix holds a top spot due to its huge reserves. This means that you do not need to wait for other users to add money for mixing — the transfer occurs from the reserve fund of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which is proof of the deal. Another important detail is the special code: by entering it during the next visit, you ensure that the system will not return you your own previously sent bitcoins, which provides a perfect history.
ThorMixer Taking the name of the Thor, this service provides impenetrable armor against any kind of surveillance. The service is optimized for working via the onion networks, which masks the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method lies in the fragmentation of outgoing transactions: the clean funds arrive to the address not in a single piece, but as multiple small transfers from various wallets and at in a chaotic order. Such an method turns attempts at analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands apart from its peers due to its application of the protocol CoinJoin. Instead of classical mixing, here a collective creation of a transaction is implemented: the coins of a group of people are combined into a single giant pool before sending. This method provides a technical impossibility figure out whose coin corresponds to which recipient. The UniJoin is ideally suited for those who want to obtain a maximally clean history for their assets and to forget about claims from regulators.
Summary and advice
By using mixers, you acquire freedom from the surveillance of the blockchain. However keep in mind the nuances: be sure to access via a secure connection, break down large amounts and make use of the delay function. Cleansing Bitcoin is not a crime, but a tool to preserve your property in a transparent world.