In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and every operation leaves a digital trace. Exchanges and exchange services use AML tools to analyze the provenance of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block indefinitely. Therefore, the task of how to make Bitcoin clean is a question of basic hygiene for your finances. There exist two primary ways to accomplishing this problem: applying privacy coins or Bitcoin mixers.
The first method is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that hide the link about the sender. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean address, and then convert it again into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is time-consuming and technically complex. Secondly, major exchanges delist anonymous coins or require rigorous KYC upon their deposit, flagging them risky. In fact, by seeking to conceal transactions, you may draw unnecessary suspicion from the AML officers.
The second method is crypto mixers. These are specialized services that enable you to cleanse Bitcoin directly, while remaining within the Bitcoin network. Mixers accept funds from many different users, break them into small parts, mix them with their own reserves, and send them back as already clean coins to new addresses. Why is this secure? The fact is that the chance of deanonymizing the transfer tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide practically 100% protection. For the private investor, this is the simplest and most effective method to whiten capital. Below we review a top of 6 relevant services.
Review of the best mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and minimal commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum Mixitum is rightfully considered the optimal solution for beginners who decided to clean Bitcoin. Its key advantage is an intelligent system of mixing, which automatically selects a transaction strategy, relieving the user from the necessity to understand complex settings. The service fee here is dynamic, which provides an extra level of protection, as it is more difficult for bots to find the transfer based on mathematical patterns. The entire process lasts a few minutes, and the system guarantees that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking total privacy, this mixer offers tools of professional grade. At the core of the service are proprietary protocols of confusion that generate a non-standard chains of transactions, turning the tracking of the source of funds unrealistic for most AML scanners. The user has complete authority over the process: one can configure a express clean for efficiency or an enhanced mode for maximum stealth. Round-the-clock support is ready to resolve issues, which turns using ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of conciseness and reliability in the sphere of privacy. The developers placed their bet on an intuitive interface so that every user 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 record metadata and order details, erasing everything immediately after completion of the transaction. Additionally available is a option of temporal delay, which enables you to get clean coins not immediately, but after a set interval, which completely disrupts the link between your input and output.
Bmix When it comes to working with very large amounts, the Bmix service holds a leading position due to its high liquidity. This means that you do not need to wait for other participants to add their funds for the mix — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which is confirmation of the deal. Another important function is the mix-code: by using it during the next order, you guarantee that the system will not return you your own old bitcoins, which ensures a perfect anonymity.
ThorMixer Named after the Norse god, ThorMixer provides impenetrable armor against any kind of surveillance. The service is optimized for working via the Tor browser, which hides the very fact of visiting the mixer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outgoing transactions: the clean funds return to the address not in one lump sum, but as a series of different transfers from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands apart from its competitors thanks to its application of the protocol CoinJoin. Instead of classical mixing, here a joint formation of a transaction is implemented: the coins of multiple users are combined into a single giant pool before sending. This creates a mathematical guarantee that one cannot figure out whose coin belongs to which output. The service is ideally suited for those wishing to obtain a maximally clean reputation for their assets and to stop worrying about questions from exchanges.
Summary and recommendations
When choosing these services, you acquire freedom from the surveillance of the system. But keep in mind the nuances: always use via a secure connection, break down significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a way to protect your property in a the digital age.