In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely open, and any transaction preserves a digital trace. Exchanges and exchange services apply AML tools to monitor the purity of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban until clarification. Therefore, the task of how to make Bitcoin clean is a measure of basic security for your wallet. There exist two main approaches to accomplishing this problem: using anonymous coins or mixing services.
One option is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that break the link about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a new address, and then swap it again into white Bitcoin. This method works, but has many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, many platforms delist anonymous coins or request strict KYC upon their depositing, considering them risky. As a result, by trying to hide traces, you may draw additional suspicion from the AML officers.
The second method is Bitcoin mixers. These are specialized sites that enable you to launder cryptocurrency directly, while operating within the Bitcoin blockchain. Tumblers collect coins from hundreds of different users, split them into pieces, tumble them with their pool, and send them to clients as already clean coins to new addresses. How come is this secure? Because the chance of tracing the transfer tends to zero. Of course, if you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then these services ensure practically 100% protection. For the private investor, this is the fastest and efficient way to whiten capital. Below we review a list of 6 relevant mixers.
Review of the reliable mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and minimal fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum This service is justifiably considered the optimal solution for beginners who decided to launder crypto. Its main feature is an intelligent algorithm of mixing, which automatically builds a transaction path, relieving the user from the necessity to understand technical details. The service fee here is dynamic, which adds an extra level of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the system promises that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for total privacy, ZeusMix offers functionality of professional grade. At the heart of the service are unique methods of obfuscation that generate a complex web of transactions, turning the tracking of the source of funds unrealistic for most AML scanners. The client has full control over the situation: one can configure a quick mix for efficiency or an deep mixing for paranoid-level protection. Round-the-clock support is always available to resolve any questions, which turns using ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of anonymity. The developers placed their bet on an intuitive interface so that any person could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs principle: the servers do not save IP addresses and order details, deleting everything immediately after completion of the transaction. Also available is a option of delayed payout, which allows you to get clean coins not instantly, but after a set interval, which completely disrupts the correlation between your input and output.
Bmix When it comes to operations with significant volumes, Bmix holds a leading position due to its high liquidity. The essence is that you won't have to wait for other participants to add money for mixing — the payout proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another important function is the mix-code: by using it during the next visit, you guarantee that the system will not return you your previous previously sent bitcoins, which ensures a clean anonymity.
ThorMixer Named after the Thor, ThorMixer offers powerful armor against any kind of surveillance. The platform is optimized for use via the Tor browser, which masks the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's method is the fragmentation of outbound transactions: the money return to the address not in one lump sum, but as a series of small transfers from different addresses and at different times. Such an approach makes blockchain analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its competitors due to its use of the advanced technology CoinJoin. Instead of classical mixing, here a joint formation of a transfer takes place: the coins of multiple users are combined into a single giant stream before sending. This method provides a technical impossibility determine whose coin corresponds to which recipient. The UniJoin is recommended for those who want to obtain a maximally clean reputation for their assets and to forget about questions from exchanges.
Conclusion and advice
By using these services, you gain freedom from the surveillance of the system. But keep in mind the nuances: always access via Tor or a VPN, split significant deposits and make use of the delay function. How to launder crypto is not criminal, but a way to preserve your assets in a transparent world.