In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely open, and any transaction leaves a history. Exchanges and swap services apply AML tools to monitor the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block until clarification. Therefore, the question of how to make Bitcoin clean is a measure of basic security for your finances. There are two primary approaches to solving this problem: using privacy coins or Bitcoin mixers.
The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption technologies that break the information about the sender. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a new wallet, and then swap it back into clean Bitcoin. It is reliable, but has a number of complexities. First of all, it is time-consuming and inconvenient. Furthermore, many exchanges remove anonymous coins or request strict KYC upon their depositing, considering them suspicious. In fact, by trying to hide transactions, you risk draw additional suspicion from the security service.
The alternative is Bitcoin mixers. These are professional sites that enable you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Mixers collect funds from hundreds of different users, split them into small parts, tumble them with their own reserves, and distribute them back as already clean coins to new addresses. How come is this reliable? Because the mathematical probability of deanonymizing 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 mixers ensure practically 100% guarantee. For the average user, this is the simplest and efficient way to whiten capital. Below we present a top of 6 relevant mixers.
Review of the reliable mixers for anonymizing BTC
Mixitum —
https://mixitum.top/?r=wuD7h9 — The best balance of speed and low fee, the suited for beginners.
ZeusMix —
https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a high level of anonymization.
Whirto —
https://whirto.com/?aff=WhR8k2 — A mixer with a clear interface 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 project using the technology CoinJoin.
Mixitum This service is rightfully considered the optimal solution for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent system of mixing, which independently builds a transaction strategy, relieving the user from the need to understand technical details. The commission here is not fixed, which adds an additional layer of anonymity, as it is more difficult for analysts to find the exact amount based on percentage patterns. The procedure takes a few minutes, and the platform guarantees that all logs will be destroyed automatically after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking uncompromising privacy, this mixer offers tools of the highest class. At the heart of the service lie proprietary methods of confusion that generate a non-standard chains of transactions, turning the tracking of the sender unrealistic for most AML scanners. The user gets full control over the situation: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. 24/7 support is ready to sort out issues, which turns working with ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the niche of anonymity. The team focused 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 strict No-Logs policy: the system do not save IP addresses and transaction information, erasing everything upon completion of the exchange. Also implemented is a option of delayed payout, which allows you to get clean coins not immediately, but after a random time, which finally disrupts the correlation between your input and output.
Bmix In situations involving working with significant amounts, the Bmix service holds a leading position thanks to its high liquidity. The essence is that you do not need to wait for other participants to add money for mixing — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important detail is the special code: by using it during the next visit, you guarantee that the system will not return you your own previously sent coins, which ensures a clean history.
ThorMixer Taking the name of the Norse god, ThorMixer provides powerful armor against any kind of monitoring. The platform is tailored for use via the Tor browser, which hides the very fact of visiting the mixer. The distinctive feature of ThorMixer's method lies in the fragmentation of outgoing amounts: the money return to the address not in one lump sum, but as a series of different payments from various wallets and at in a chaotic order. Such an approach makes blockchain analysis into a impossible task, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Instead of classical mixing, in this case a collective formation of a transaction is implemented: the coins of multiple users are combined into a single giant pool before payout. This method provides a mathematical guarantee that one cannot determine which input belongs to which recipient. The UniJoin is recommended for those wishing to obtain a maximally clean history for their wallet and to stop worrying about claims from regulators.
Conclusion and advice
When choosing these services, you acquire freedom from the surveillance of the blockchain. However keep in mind the safety rules: always access via a secure connection, break down significant deposits and make use of the delay function. Cleansing Bitcoin is not criminal, but a way to protect your property in a transparent world.