In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely transparent, and every operation leaves a digital trace. Trading platforms and exchange services use AML tools to analyze the purity of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block until clarification. Therefore, the task of how to make Bitcoin clean is a question of basic security for your finances. There exist two primary ways to solving this problem: using privacy coins or mixing services.
One option is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding technologies that hide the information about the sender. The mechanics looks like this: you exchange BTC for XMR, move XMR to a new wallet, and then swap it again into clean Bitcoin. It is reliable, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Furthermore, major exchanges remove anonymous coins or request strict KYC upon their deposit, flagging them suspicious. As a result, by trying to hide transactions, you risk draw additional suspicion from the AML officers.
The second method is Bitcoin mixers. These are professional sites that allow you to cleanse Bitcoin directly, while operating within the Bitcoin blockchain. Mixers collect coins from many different users, break them into pieces, tumble them with their own reserves, and send them to clients as already clean coins to new addresses. How come is this reliable? Because the chance of tracing the transfer tends to zero. Of course, if you haven't taken a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then these services provide practically 100% protection. For the average user, this is the fastest and most effective method to whiten capital. Below we present a top of 6 relevant services.
Rating of the reliable platforms for anonymizing cryptocurrency
Mixitum —
https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal commission, the best choice for beginners.
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 mixer with a simple interface and a policy of No-logs.
Bmix —
https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible settings for transaction delays.
ThorMixer —
https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to unique algorithms of cleansing.
UniJoin —
https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum Mixitum is justifiably considered the best choice for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction path, freeing the user from the necessity to understand complex settings. The service fee here is dynamic, which provides an additional layer of anonymity, as it is more difficult for analysts to find the transfer based on mathematical patterns. The entire process takes a few minutes, and the platform promises that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for total privacy, ZeusMix provides functionality of the highest class. At the heart of the system are unique methods of confusion that create a complex web of transfers, making the search of the source of funds unrealistic for most AML scanners. The user has complete authority over the situation: one can choose a quick mix for efficiency or an deep mixing for maximum stealth. 24/7 support is always available to sort out issues, which turns working with ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the embodiment of conciseness and reliability in the niche of privacy. The developers focused on an intuitive interface so that every user could understand, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not record metadata and order details, deleting everything upon completion of the transaction. Also available is a function of temporal delay, which allows you to receive funds not instantly, but after a random time, which completely breaks the correlation between sending and receiving.
Bmix In situations involving working with significant amounts, the Bmix service maintains a leading position thanks to its high liquidity. This means that you won't have to wait for other participants to add their funds for mixing — the payout proceeds 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 critical detail is the special code: by entering it during the subsequent order, you ensure that the system will not send you your own old coins, which ensures a perfect anonymity.
ThorMixer Named after the Norse god, ThorMixer provides impenetrable armor against any kind of surveillance. The service is optimized for working via the onion networks, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound transactions: the clean funds arrive to your wallet not in a single piece, but as a series of small transfers from different addresses and at different times. Such an approach makes attempts at analysis into a meaningless task, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Instead of classical mixing, here a collective creation of a transfer takes place: the coins of a group of people are merged into a unified stream before payout. This creates a technical impossibility figure out whose coin corresponds to which output. The service is recommended for those who want to obtain a crystal clear reputation for their assets and to forget about claims from regulators.
Summary and advice
By using mixers, you gain independence from the all-seeing eye of the system. But keep in mind the nuances: be sure to access via Tor or a VPN, split large amounts and make use of temporal delays. How to launder crypto is not a crime, but a way to preserve your property in a the digital age.