In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely transparent, and every transaction leaves a digital trace. Exchanges and exchange services use AML tools to analyze the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic security for your wallet. There exist two main ways to accomplishing this task: using anonymous coins or Bitcoin mixers.
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding protocols that break the information about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a clean wallet, and then swap it again into clean Bitcoin. This method works, but carries many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, many exchanges remove anonymous coins or request strict KYC upon their depositing, flagging them risky. As a result, by seeking to conceal traces, you may attract additional suspicion from the AML officers.
The alternative is Bitcoin mixers. These are specialized sites that enable you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin network. Mixers accept funds from many different users, break them into pieces, tumble them with their pool, and distribute them back as new coins to clean wallets. How come is this secure? Because the mathematical probability of tracing the transfer tends to zero. If you haven't stolen a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then these services ensure complete guarantee. For the private investor, this is the simplest and most effective method to whiten capital. Further we review a list of 6 verified mixers.
Review of the best mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and minimal fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear design and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum This service is rightfully is the optimal solution for beginners who wanted to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction path, relieving the user from the necessity to understand technical details. The service fee here is not fixed, which provides an extra level of anonymity, as it is harder for bots to calculate the transfer based on percentage patterns. The procedure takes a few minutes, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for total protection, this mixer offers tools of the highest class. At the core of the service are proprietary protocols of confusion that generate a complex web of transfers, making the search of the sender unrealistic for modern AML scanners. The user gets complete authority over the process: one can configure a express clean for speed or an enhanced mode for maximum stealth. 24/7 help service is ready to resolve issues, which makes using ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the example of conciseness and reliability in the niche of privacy. The developers placed their bet on an clear design so that every user could figure it out, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the servers do not record IP addresses and transaction information, deleting everything upon execution of the transaction. Also available is a function of temporal delay, which enables you to receive funds not instantly, but after a random time, which finally breaks the link between sending and receiving.
Bmix In situations involving operations with significant volumes, the Bmix service maintains a leading position thanks to its huge reserves. This means that you won't have to wait for other participants to deposit money for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another critical detail is the special code: by using it during the subsequent order, you guarantee that the system will not send you your previous old coins, which ensures a perfect history.
ThorMixer Named after the Thor, ThorMixer provides impenetrable armor against all types of surveillance. The platform is optimized for use via the Tor browser, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's method is the fragmentation of outgoing transactions: the clean funds return to your wallet not in one lump sum, but as multiple different transfers from different addresses and at different times. Such an method makes attempts at analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle 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 collective creation of a transfer is implemented: the coins of multiple users are merged into a single giant pool before sending. This method provides a mathematical impossibility figure out whose coin belongs to which recipient. The service is ideally suited for those who want to obtain a maximally clean history for their wallet and to forget about claims from regulators.
Conclusion and recommendations
When choosing these services, you acquire independence from the surveillance of the blockchain. But keep in mind the nuances: be sure to access via Tor or a VPN, split large amounts and make use of temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your assets in a transparent world.