In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and any transaction preserves a history. Trading platforms and swap services use AML tools to monitor the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic security for your wallet. There exist two main ways to accomplishing this task: using privacy coins or mixing services.
The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption protocols that break the information about the source. The scheme is as follows: you swap BTC for XMR, move XMR to a new wallet, and then swap it again into white Bitcoin. This method works, but carries a number of complexities. Firstly, it is lengthy and technically complex. Furthermore, many platforms delist anonymous coins or request rigorous KYC upon their depositing, flagging them suspicious. In fact, by trying to hide traces, you risk draw unnecessary attention from the security service.
The second method is crypto mixers. These are specialized services that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Mixers accept coins from hundreds of clients, split them into pieces, mix them with their pool, and send them back as already clean coins to new addresses. Why is this reliable? Because the chance of deanonymizing such a transaction tends to zero. 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 these services provide complete protection. For the private investor, this is the simplest and efficient way to whiten capital. Below we present a list of 6 relevant services.
Review of the reliable mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and low commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a maximum degree of obfuscating traces.
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 Old and reliable tumbler with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum This service is justifiably is the best choice for beginners who decided to launder crypto. Its main feature is an intelligent system of mixing, which automatically selects a transaction strategy, relieving the user from the need to delve into complex settings. The service fee here is dynamic, which adds an extra level of anonymity, as it is harder for analysts to calculate the exact amount based on percentage patterns. The entire process lasts a few minutes, and the platform promises that digital traces will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising protection, ZeusMix offers tools of the highest class. At the core of the system lie unique protocols of obfuscation that create a non-standard chains of transactions, making the tracking of the sender unrealistic for modern AML scanners. The user has complete authority over the situation: one can configure a express clean for speed or an deep mixing for maximum stealth. Round-the-clock support is always available to resolve issues, which turns working with ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The team focused on an intuitive interface so that any person could understand, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not record metadata and order details, deleting everything immediately after execution of the transaction. Additionally implemented is a function of temporal delay, which enables you to receive funds not immediately, but after a set interval, which completely disrupts the correlation between your input and output.
Bmix In situations involving operations with very large amounts, Bmix holds a leading position thanks to its huge reserves. This means that you won't have to wait for other users to add their funds for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which is proof of the obligations. Another important detail is the mix-code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your own previously sent coins, which ensures a perfect anonymity.
ThorMixer Named after the Norse god, this service provides powerful armor against any kind of surveillance. The service is optimized for working via the onion networks, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outgoing amounts: the money arrive to your wallet not in one lump sum, but as multiple different transfers from various wallets and at in a chaotic order. Such an method makes blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint creation of a transfer is implemented: the coins of multiple users are combined into a single giant stream before sending. This method provides a technical impossibility figure out which input belongs to which recipient. The UniJoin is ideally suited for those who want to obtain a maximally clean reputation for their assets and to stop worrying about claims from exchanges.
Summary and recommendations
By using mixers, you acquire freedom from the surveillance of the system. However keep in mind the nuances: be sure to access via Tor or a VPN, split large amounts and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a way to preserve your property in a transparent world.