In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely transparent, and any operation leaves a history. Trading platforms and swap services apply AML tools to analyze the provenance of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block until clarification. Therefore, the task of how to make Bitcoin clean is a measure of basic security for your wallet. There are two main ways to accomplishing this problem: applying anonymous coins or Bitcoin mixers.
The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that break the information about the sender. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a clean address, and then swap it back into white Bitcoin. It is reliable, but carries many pitfalls. First of all, it is lengthy and technically complex. Furthermore, many exchanges remove anonymous coins or request strict KYC upon their depositing, flagging them risky. In fact, by seeking to conceal transactions, you risk draw additional attention from the security service.
The alternative is Bitcoin mixers. These are professional sites that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin network. Tumblers collect funds from many clients, split them into pieces, mix them with their pool, and send them back as already clean coins to clean wallets. How come is this secure? Because the mathematical probability of tracing the transfer tends to zero. If you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then these services ensure practically 100% protection. For the private investor, this is the fastest and most effective way to make crypto clean. Below we review a list of 6 relevant services.
Review of the reliable platforms for anonymizing cryptocurrency
Mixitum —
https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal commission, 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 site with a clear design and a policy of no logs.
Bmix —
https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for withdrawal timing.
ThorMixer —
https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique methods of cleansing.
UniJoin —
https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum This service is rightfully is the optimal solution for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which automatically builds a transaction path, freeing the user from the need to delve into technical details. The service fee here is dynamic, which provides an extra level of protection, as it is harder for analysts to calculate the transfer based on mathematical patterns. The procedure lasts a minimum of time, and the system promises that digital traces will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising privacy, ZeusMix provides tools of professional grade. At the core of the system are unique methods of confusion that create a complex web of transactions, making the tracking of the source of funds impossible for most AML scanners. The user gets full control over the process: one can choose a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to sort out any questions, which makes using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The developers focused on an clear design so that any person could understand, how to launder coins, right away. The key feature of Whirto is its strict No-Logs policy: the system do not record IP addresses and transaction information, erasing everything upon completion of the exchange. Also available is a option of delayed payout, which allows you to receive funds not immediately, but after a random time, which finally breaks the link between your input and output.
Bmix In situations involving working with very large amounts, the Bmix service maintains a top spot due to its high liquidity. The essence is that you won't have to wait for other participants to deposit money for mixing — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which serves as proof of the obligations. Another important detail is the special code: by entering it during the next visit, you ensure that the algorithm will not return you your own old coins, which ensures a clean anonymity.
ThorMixer Named after the Thor, this service provides impenetrable protection against all types of monitoring. The platform is optimized for working via the onion networks, which masks the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's method is the fragmentation of outbound transactions: the money return to the address not in a single piece, but as a series of different transfers from various wallets and at different times. Such an approach turns blockchain analysis into a impossible task, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands apart from its peers due to its use of the protocol CoinJoin. Instead of traditional mixers, in this case a collective creation of a transaction takes place: the coins of a group of people are combined into a single giant stream before payout. This creates a technical impossibility determine whose coin corresponds to which output. The UniJoin is ideally suited for those wishing to have a maximally clean reputation for their assets and to stop worrying about questions from exchanges.
Conclusion and advice
When choosing mixers, you gain freedom from the all-seeing eye of the system. But remember the safety rules: always access via Tor or a VPN, break down significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to protect your property in a the digital age.