In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely open, and every operation preserves a digital trace. Exchanges and exchange 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 until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary hygiene for your finances. There exist two main approaches to accomplishing this problem: using anonymous coins or mixing services.
One option is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding protocols that break the link about the sender. The scheme is as follows: you swap BTC for XMR, move XMR to a clean wallet, and then swap it again into white Bitcoin. It is reliable, but carries a number of complexities. First of all, it is lengthy and inconvenient. Secondly, many platforms delist anonymous coins or require rigorous KYC upon their deposit, flagging them risky. As a result, by trying to conceal transactions, you may attract unnecessary suspicion from the AML officers.
The second method is crypto mixers. These are specialized services that allow you to launder Bitcoin directly, while remaining within the Bitcoin network. Mixers collect funds from many clients, split them into small parts, mix them with their own reserves, and send them to clients as new coins to clean wallets. How come is this secure? Because the mathematical probability of deanonymizing such a transaction tends to zero. If you haven't taken a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then these services ensure practically 100% protection. For the average user, this is the simplest and most effective method to make crypto clean. Further we present a top of 6 relevant services.
Review of the reliable mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive interface and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum This service is justifiably considered the best choice for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent system of randomization, which independently builds a transaction strategy, relieving the user from the necessity to understand technical details. The commission here is not fixed, which provides an extra level of protection, as it is harder for analysts to calculate the transfer based on percentage patterns. The procedure takes a few minutes, and the system guarantees that all logs will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising privacy, this mixer provides functionality of the highest class. At the core of the service lie proprietary methods of confusion that create a non-standard chains of transactions, turning the tracking of the source of funds impossible for modern AML scanners. The client has complete authority over the situation: one can choose a express clean for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is ready to resolve issues, 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 team focused on an clear interface so that any person could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs policy: the servers do not save IP addresses and transaction information, deleting everything upon completion of the exchange. Additionally implemented is a option of temporal delay, which allows you to receive clean coins not immediately, but after a set interval, which completely disrupts the link between your input and output.
Bmix In situations involving operations with very large amounts, the Bmix service holds a leading position thanks to its high liquidity. The essence is that you won't have to wait for other participants to deposit their funds for the mix — the payout occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which is proof of the obligations. Another important function is the mix-code: by entering it during the subsequent order, you guarantee that the system will not send you your previous previously sent bitcoins, which ensures a perfect history.
ThorMixer Taking the name of the Norse god, this service provides impenetrable armor against any kind of surveillance. The service is tailored for working via the Tor browser, which masks the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outbound transactions: the money arrive to the address not in one lump sum, but as multiple different transfers from various wallets and at different times. Such an method turns blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers due to its application of the protocol CoinJoin. Instead of traditional mixers, here a collective creation of a transfer is implemented: the funds of a group of people are combined into a single giant pool before payout. This method provides a technical impossibility determine whose coin corresponds to which recipient. The UniJoin is recommended for those who want to have a maximally clean history for their wallet and to forget about questions from exchanges.
Conclusion and recommendations
By using mixers, you gain freedom from the all-seeing eye of the blockchain. But keep in mind the safety rules: be sure to access via Tor or a VPN, break down significant deposits and make use of temporal delays. Cleansing Bitcoin is not a crime, but a way to protect your assets in a transparent world.