In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and any operation preserves a history. Trading platforms and swap services use AML tools to analyze the provenance of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban until clarification. Therefore, the task of how to make Bitcoin clean is a measure of elementary security for your wallet. There are two main ways to accomplishing this problem: using privacy coins or mixing services.
The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption protocols that break the link about the source. The scheme is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then convert it again into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is time-consuming and technically complex. Furthermore, major exchanges delist anonymous coins or request strict KYC upon their depositing, considering them risky. As a result, by seeking to hide traces, you risk draw unnecessary attention from the security service.
The second method is Bitcoin mixers. These are specialized sites that allow you to launder Bitcoin directly, while remaining within the Bitcoin network. Mixers collect coins from hundreds of different users, split them into pieces, mix them with their pool, and distribute them back as already clean coins to new addresses. How come is this reliable? Because the chance of deanonymizing such a transaction tends to zero. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then mixers provide practically 100% protection. For the average user, this is the simplest and efficient method to make crypto clean. Below we review a top of 6 relevant services.
Review of the reliable mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and minimal fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum This service is rightfully considered the best choice for those who for the first time wanted to launder crypto. Its main feature is an intelligent algorithm of mixing, which automatically builds a transaction strategy, freeing the user from the need to delve into 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 takes a few minutes, and the platform guarantees that digital traces will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising protection, ZeusMix offers functionality of the highest class. At the heart of the service are unique protocols of obfuscation that generate a non-standard chains of transactions, making the search of the sender unrealistic for modern AML scanners. The user has full control over the process: one can choose a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock support is always available to resolve issues, 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 placed their bet on an clear interface so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not record metadata and order details, deleting everything upon completion of the transaction. Also available is a option of delayed payout, which allows you to get funds not instantly, but after a set interval, which finally breaks the link between your input and output.
Bmix In situations involving working with significant volumes, Bmix holds a top spot due to its huge reserves. This means that you won't have to wait for other users to add money for the mix — the transfer proceeds from the reserve fund of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the obligations. Another critical detail is the mix-code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your previous old bitcoins, which provides a perfect anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer offers impenetrable protection against all types of surveillance. The service is tailored for use via the Tor browser, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's approach is the fragmentation of outgoing amounts: the clean funds return to your wallet not in a single piece, but as a series of small transfers from various wallets and at different times. Such an method turns attempts at analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers due to its use of the protocol CoinJoin. Unlike traditional mixers, in this case a joint creation of a transaction is implemented: the funds of multiple users are combined into a single giant stream before sending. This creates a mathematical guarantee that one cannot figure out which input corresponds to which output. The UniJoin is ideally suited for those wishing to obtain a maximally clean reputation for their wallet and to stop worrying about questions from regulators.
Summary and recommendations
By using these services, you gain independence from the all-seeing eye of the system. But remember the nuances: be sure to access via a secure connection, split significant deposits and make use of the delay function. How to launder crypto is not criminal, but a tool to protect your assets in a the digital age.