In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and any transaction preserves a history. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of basic hygiene for your wallet. There exist two main ways to solving this problem: using privacy coins or Bitcoin mixers.
The first method is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding protocols that hide the link about the source. The scheme is as follows: you swap BTC for XMR, move XMR to a new wallet, and then swap it back into white Bitcoin. It is reliable, but carries many pitfalls. First of all, it is lengthy and inconvenient. Secondly, major exchanges delist anonymous coins or require rigorous KYC upon their depositing, flagging them risky. As a result, by trying to hide transactions, you may attract additional attention from the AML officers.
The alternative is crypto mixers. These are professional services that allow you to cleanse Bitcoin directly, while remaining within the Bitcoin network. Tumblers accept funds from many different users, break them into pieces, mix them with their own reserves, and send them back as new coins to clean wallets. How come is this reliable? Because the mathematical probability of deanonymizing the transfer tends to zero. Of course, if you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure complete guarantee. For the private investor, this is the simplest and most effective method to whiten capital. Further we present a list of 6 relevant mixers.
Review of the best mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum This service is justifiably is the optimal solution for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent system of randomization, which automatically selects a transaction strategy, freeing the user from the need to delve into complex settings. The commission here is not fixed, 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 irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for uncompromising privacy, ZeusMix offers functionality of the highest class. At the heart of the service are unique protocols of confusion that generate a complex web of transactions, turning the tracking of the sender unrealistic for most AML scanners. The user has complete authority over the process: one can choose a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock support is ready to sort out any questions, which makes using ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and reliability in the niche of privacy. The team focused on an intuitive design so that every user could understand, how to launder coins, right away. The key feature of Whirto is its strict No-Logs principle: the servers do not record IP addresses and order details, deleting everything upon completion of the transaction. Additionally implemented is a function of delayed payout, which enables you to get funds not immediately, but after a random time, which completely disrupts the link between your input and output.
Bmix When it comes to working with very large volumes, Bmix maintains a top spot thanks to its huge reserves. The essence is that you won't have to wait for other participants to add their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another critical function is the special code: by entering it during the subsequent visit, you guarantee that the system will not return you your own old coins, which provides a clean history.
ThorMixer Taking the name of the Thor, ThorMixer offers impenetrable armor against all types of monitoring. The service is optimized for use via the onion networks, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's method is the intelligent splitting of outbound amounts: the clean funds arrive to your wallet not in a single piece, but as multiple small payments from different addresses and at different times. Such an approach turns attempts at analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors due to its application of the protocol CoinJoin. Unlike classical mixing, here a collective creation of a transfer is implemented: the funds of a group of people are combined into a single giant pool before payout. This method provides a mathematical guarantee that one cannot determine which input corresponds to which output. The service is recommended for those wishing to obtain a crystal clear history for their assets and to stop worrying about claims from exchanges.
Conclusion and advice
By using mixers, you gain freedom from the surveillance of the system. However keep in mind the safety rules: be sure to access via Tor or a VPN, break down significant deposits and make use of the delay function. How to launder crypto is not a crime, but a way to protect your assets in a the digital age.