In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely transparent, and any operation preserves a history. Trading platforms and swap services apply AML tools to analyze 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 task of how to make Bitcoin clean is a question of basic security for your finances. There exist two main approaches to solving this task: using privacy coins or Bitcoin mixers.
One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding technologies that hide the information about the sender. The scheme is as follows: you exchange BTC for XMR, move XMR to a new address, and then convert it again into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is time-consuming and technically complex. Secondly, major platforms remove anonymous coins or require rigorous KYC upon their deposit, flagging them risky. As a result, by trying to hide traces, you risk attract unnecessary attention from the security service.
The second method is crypto mixers. These are professional sites that allow you to launder cryptocurrency directly, while remaining within the Bitcoin network. Tumblers accept funds from many clients, break them into small parts, tumble them with their own reserves, and distribute them back as new coins to clean wallets. How come is this reliable? The fact is that the chance of tracing the transfer is minimal. Of course, if you haven't stolen a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers ensure complete protection. For the average user, this is the fastest and most effective way to make crypto clean. Further we present a top of 6 relevant mixers.
Rating of the best platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special methods 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 those who for the first time decided to launder crypto. Its key advantage is an intelligent algorithm of mixing, which independently builds a transaction path, relieving the user from the necessity to delve into complex settings. The commission here is dynamic, which provides an additional layer of anonymity, as it is harder for analysts to calculate the transfer based on mathematical patterns. The procedure takes a few minutes, and the platform promises that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for total privacy, this mixer provides functionality of the highest class. At the heart of the system are proprietary protocols of confusion that generate a complex web of transfers, 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. 24/7 support is always available to sort out issues, which makes working with ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The team focused on an intuitive design so that any person could figure it out, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs principle: the system do not save IP addresses and order details, erasing everything upon execution of the transaction. Also implemented is a option of delayed payout, which enables you to get funds not immediately, but after a random time, which finally disrupts the link between your input and output.
Bmix When it comes to working with very large volumes, Bmix holds a top spot thanks to its high liquidity. This means that you won't have to wait for other participants to add their funds for the mix — the payout occurs from the reserve fund of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is proof of the deal. Another critical function is the special code: by entering it during the next visit, you ensure that the system will not send you your previous old bitcoins, which provides a perfect history.
ThorMixer Named after the Norse god, this service provides impenetrable armor against all types of surveillance. The service is optimized for use via the onion networks, which hides the even the attempt of visiting the mixer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outgoing transactions: the clean funds return to the address not in a single piece, but as a series of small transfers from various wallets and at different times. Such an method turns blockchain analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands out from its peers thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, in this case a collective formation of a transaction is implemented: the coins of a group of people are merged into a single giant pool before sending. This method provides a mathematical impossibility figure out which input belongs to which output. The service is ideally suited for those wishing to obtain a crystal clear reputation for their wallet and to forget about questions from regulators.
Summary and advice
When choosing mixers, you acquire freedom from the surveillance of the system. But remember the nuances: always access via Tor or a VPN, break down significant deposits and make use of the delay function. How to launder crypto is not a crime, but a tool to preserve your assets in a transparent world.