In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and any operation leaves a history. Exchanges and swap services use AML tools to analyze the purity of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the question of how to make Bitcoin clean is a question of elementary hygiene for your wallet. There are two main ways to solving this task: using anonymous coins or mixing services.
The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption technologies that hide the link about the source. The scheme is as follows: you swap BTC for XMR, move XMR to a clean wallet, and then convert it again into white Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is lengthy and technically complex. Secondly, major platforms delist anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. In fact, by trying to hide traces, you risk draw unnecessary suspicion from the AML officers.
The second method is crypto mixers. These are professional services that allow you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin network. Mixers accept funds from hundreds of clients, split them into pieces, tumble them with their own reserves, and distribute them back as new coins to new addresses. Why is this secure? The fact is that the mathematical probability 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 supercomputers isn't hunting you, then these services ensure practically 100% protection. For the private investor, this is the fastest and efficient method to whiten capital. Further we review a top of 6 relevant services.
Review of the best mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear design and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is justifiably is the best choice for beginners who decided to launder crypto. Its main feature is an intelligent algorithm of mixing, which automatically selects a transaction strategy, relieving the user from the need to understand complex settings. The service fee 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 entire process lasts a minimum of time, and the system promises that digital traces will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising protection, ZeusMix provides functionality of the highest class. At the core of the service are proprietary methods of obfuscation that generate a complex web of transactions, making the tracking of the sender unrealistic for modern AML scanners. The client has full control over the situation: one can configure a express clean for efficiency or an deep mixing for paranoid-level protection. 24/7 support is ready to sort out issues, which turns using ZeusMix into a peaceful and predictable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the sphere of anonymity. The developers placed their bet on an clear interface so that any person could figure it out, how to launder coins, right away. The key feature of Whirto is its strict No-Logs policy: the servers do not save IP addresses and transaction information, deleting everything immediately after execution of the transaction. Also available is a function of delayed payout, which enables you to receive clean coins not immediately, but after a set interval, which finally breaks the link between your input and output.
Bmix When it comes to operations with very large amounts, Bmix holds a top spot due to its huge reserves. The essence is that you won't have to wait for other users to deposit their funds for mixing — the payout occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another important detail is the mix-code: by entering it during the next visit, you guarantee that the system will not send you your own old coins, which provides a clean history.
ThorMixer Named after the Norse god, ThorMixer offers impenetrable armor against all types of surveillance. The service is optimized for working via the Tor browser, which hides the even the attempt of visiting the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing transactions: the money arrive to your wallet not in a single piece, but as a series of different payments from different addresses and at in a chaotic order. Such an method makes blockchain analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers thanks to its application of the advanced technology CoinJoin. Instead of classical mixing, in this case a joint formation of a transaction takes place: the funds of multiple users are combined into a unified pool before sending. This creates a mathematical guarantee that one cannot figure out whose coin belongs to which recipient. The UniJoin is recommended for those wishing to have a crystal clear history for their wallet and to stop worrying about claims from regulators.
Summary and recommendations
When choosing mixers, you gain freedom from the all-seeing eye of the blockchain. But keep in mind the safety rules: always use via a secure connection, split large amounts and make use of the delay function. How to launder crypto is not criminal, but a tool to preserve your property in a the digital age.