In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is completely open, and any transaction leaves a digital trace. Trading platforms and swap services use AML tools to monitor the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban indefinitely. Therefore, the task of how to make Bitcoin clean is a question of basic security for your wallet. There are two primary ways to solving this problem: applying anonymous coins or mixing services.
One option is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that hide the link about the sender. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a clean wallet, and then convert it back into white Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major exchanges delist anonymous coins or request rigorous KYC upon their deposit, considering them suspicious. In fact, by seeking to hide traces, you risk draw additional suspicion from the security service.
The alternative is Bitcoin mixers. These are professional services that enable you to cleanse Bitcoin directly, while remaining within the Bitcoin blockchain. Tumblers collect coins from many clients, split them into pieces, tumble them with their own reserves, and distribute them back as new coins to clean wallets. How come is this secure? Because the chance of deanonymizing the transfer is minimal. Of course, if you haven't stolen 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 ensure practically 100% guarantee. For the private investor, this is the simplest and efficient method to make crypto clean. Below we present a top of 6 verified services.
Review of the best platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and low commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive interface and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to unique methods of mixing.
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 wanted to launder crypto. Its main feature is an intelligent system of randomization, which automatically builds a transaction path, relieving the user from the need to delve into technical details. The service fee here is dynamic, which provides an additional layer of protection, as it is harder for bots to calculate the transfer based on percentage patterns. The entire process lasts a few minutes, and the platform guarantees that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking uncompromising privacy, this mixer provides tools of the highest class. At the heart of the service are proprietary protocols of confusion that generate a complex web of transactions, turning the search of the source of funds unrealistic for most AML scanners. The client has full control over the situation: one can choose a express clean for efficiency or an enhanced mode for paranoid-level protection. 24/7 support is ready to resolve any questions, which makes working with ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of privacy. The developers focused on an intuitive interface so that any person could figure it out, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs policy: the system do not save metadata and transaction information, erasing everything immediately after completion of the transaction. Additionally implemented is a option of temporal delay, which enables you to get clean coins not immediately, but after a set interval, which finally breaks the link between your input and output.
Bmix When it comes to working with significant volumes, the Bmix service holds a leading position due to its high liquidity. The essence is that you do not need to wait for other users to deposit money for the mix — the transfer occurs from the reserve fund of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which is proof of the obligations. Another important detail is the special code: by using it during the subsequent order, you ensure that the system will not return you your previous previously sent coins, which ensures a perfect anonymity.
ThorMixer Named after the Thor, ThorMixer 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 anonymizer. The distinctive feature of ThorMixer's method is the fragmentation of outbound transactions: the money arrive to the address not in one lump sum, 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 simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers due to its application of the protocol CoinJoin. Unlike traditional mixers, here a collective formation of a transfer is implemented: the funds of a group of people are combined into a single giant stream before payout. This creates a mathematical impossibility determine which input belongs to which output. The service is recommended for those wishing to have a maximally clean history for their assets and to forget about claims from regulators.
Summary and recommendations
By using mixers, you gain independence from the all-seeing eye of the system. But remember the nuances: always use via Tor or a VPN, split significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to protect your property in a transparent world.