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In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and any transaction preserves a digital trace. Exchanges and swap services use AML tools to analyze the provenance of coins. If your assets have 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 basic security for your wallet. There are two primary ways to accomplishing this task: using privacy coins or Bitcoin mixers.
One option is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that hide the information about the source. The mechanics is as follows: you swap BTC for XMR, move XMR to a clean wallet, and then convert it back into white Bitcoin. It is reliable, but has many pitfalls. First of all, it is lengthy and inconvenient. Secondly, many platforms delist anonymous coins or request rigorous KYC upon their depositing, flagging them suspicious. In fact, by trying to conceal traces, you may draw additional suspicion from the AML officers.
The alternative is crypto mixers. These are specialized services that enable you to cleanse Bitcoin directly, while operating within the Bitcoin network. Mixers collect funds from many different users, break them into pieces, mix them with their pool, and distribute them to clients as new coins to new addresses. Why is this secure? Because the mathematical probability of tracing such a transaction tends to zero. Of course, if you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then mixers ensure complete protection. For the average user, this is the simplest and most effective method to make crypto clean. Below we review a top of 6 relevant services.
Review of the reliable platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and low commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a high level of anonymization.
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 Old and reliable tumbler with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum This service is justifiably considered the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent system of mixing, which independently selects a transaction strategy, freeing the user from the necessity to delve into complex settings. The service fee here is dynamic, which provides an additional layer of protection, as it is more difficult for analysts to calculate the transfer based on percentage patterns. The procedure lasts a few minutes, and the system guarantees that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising protection, ZeusMix provides functionality of the highest class. At the core of the system lie proprietary protocols of confusion that generate a non-standard chains of transactions, making the tracking of the sender impossible for most AML scanners. The client has full control over the situation: one can choose a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to sort out issues, which makes working with ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The developers placed their bet on an clear design so that any person could figure it out, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and order details, erasing everything immediately after execution of the transaction. Also available is a function of temporal delay, which allows you to receive funds not instantly, but after a set interval, which completely breaks the correlation between sending and receiving.
Bmix When it comes to operations with very large amounts, Bmix holds a leading position due to its high liquidity. This means that you do not need to wait for other users to add money for mixing — the payout occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which is proof of the deal. Another important detail is the mix-code: by entering it during the next visit, you ensure that the system will not send you your own previously sent bitcoins, which provides a clean anonymity.
ThorMixer Named after the Thor, ThorMixer provides impenetrable protection against all types of monitoring. The platform is tailored for use via the onion networks, which masks the very fact of visiting the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound transactions: the clean funds arrive to the address not in a single piece, but as a series of different payments from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a meaningless task, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands out from its peers thanks to its use of the protocol CoinJoin. Unlike traditional mixers, here a collective creation of a transaction takes place: the funds of a group of people are combined into a single giant stream before sending. This creates a technical guarantee that one cannot determine whose coin belongs to which recipient. The UniJoin is ideally suited for those who want to have a crystal clear history for their wallet and to stop worrying about questions from exchanges.
Summary and recommendations
By using mixers, you acquire independence from the all-seeing eye of the system. However remember the nuances: be sure to access via a secure connection, split significant deposits and do not neglect the delay function. How to launder crypto is not a crime, but a way to protect your assets in a the digital age.
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