In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and every operation preserves a digital trace. Exchanges and swap services apply AML tools to analyze the provenance of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary security for your wallet. There exist two primary ways to accomplishing this task: applying anonymous coins or Bitcoin mixers.
The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption protocols that break the information about the source. The mechanics is as follows: you swap BTC for XMR, move XMR to a new address, and then convert it again into clean Bitcoin. It is reliable, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Furthermore, many exchanges remove anonymous coins or require strict KYC upon their depositing, considering them suspicious. In fact, by seeking to hide transactions, you risk draw unnecessary suspicion from the AML officers.
The second method is crypto mixers. These are specialized sites that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Tumblers accept funds from hundreds of different users, split them into small parts, tumble them with their pool, and distribute them back as new coins to new addresses. Why is this reliable? The fact is that the chance of tracing such a transaction is minimal. Of course, if you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers provide complete guarantee. For the average user, this is the simplest and most effective way to make crypto clean. Below we review a top of 6 verified mixers.
Review of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and low commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a high level of obfuscating traces.
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 time-tested mixer with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum This service is rightfully is the optimal solution for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which automatically selects a transaction path, freeing the user from the necessity to delve into technical details. The service fee here is not fixed, which adds an extra level of anonymity, as it is harder for bots to find the exact amount based on percentage patterns. The entire process takes a minimum of time, and the platform promises that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking total protection, ZeusMix offers tools of professional grade. At the core of the system lie unique protocols of confusion that create a non-standard chains of transfers, making the tracking of the source of funds impossible for most AML scanners. The user gets complete authority over the situation: one can configure a express clean for speed or an deep mixing for paranoid-level protection. 24/7 help service is always available to resolve issues, which makes working with ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of conciseness and reliability in the sphere of privacy. The team placed their bet on an clear design so that every user could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and order details, deleting everything immediately after completion of the exchange. Additionally available is a option of delayed payout, which allows you to receive funds not instantly, but after a set interval, which completely disrupts the link between your input and output.
Bmix When it comes to operations with significant amounts, Bmix maintains a leading position thanks to its huge reserves. This means that you won't have to wait for other participants to deposit their funds for the mix — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which serves as proof of the deal. Another important function is the mix-code: by using it during the subsequent visit, you guarantee that the algorithm will not return you your previous previously sent coins, which provides a perfect history.
ThorMixer Taking the name of the Norse god, this service offers powerful armor against any kind of monitoring. The service is optimized for working via the Tor browser, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outbound amounts: the clean funds arrive to your wallet not in one lump sum, but as a series of small payments from various wallets and at in a chaotic order. Such an approach turns attempts at analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands out from its competitors thanks to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint creation of a transfer takes place: the coins of a group of people are combined into a unified pool before sending. This method provides a mathematical guarantee that one cannot figure out whose coin belongs to which output. The service is recommended for those wishing to obtain a maximally clean history for their assets and to stop worrying about questions from regulators.
Summary and recommendations
By using these services, you gain freedom from the surveillance of the system. But keep in mind the nuances: always use via a secure connection, split significant deposits and make use of temporal delays. How to launder crypto is not a crime, but a way to preserve your assets in a the digital age.