In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and every operation leaves a digital trace. Trading platforms and exchange services apply AML tools to monitor the provenance of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of elementary security for your wallet. There are two main ways to accomplishing this task: applying anonymous coins or Bitcoin mixers.
One option is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption protocols that break the information about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean address, and then convert it back into clean Bitcoin. It is reliable, but has many pitfalls. First of all, it is time-consuming and technically complex. Secondly, major platforms delist anonymous coins or request strict KYC upon their deposit, considering them suspicious. As a result, by trying to conceal transactions, you risk attract additional suspicion from the AML officers.
The alternative is Bitcoin mixers. These are professional services that enable you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers collect funds from many different users, break them into small parts, mix them with their pool, and send them back as new coins to clean wallets. How come is this secure? Because the mathematical probability of deanonymizing the transfer is minimal. Of course, if you haven't taken a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then these services ensure complete protection. For the private investor, this is the simplest and most effective way to make crypto clean. Further we review a list of 6 relevant mixers.
Review of the best platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and low fee, 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 service with a simple interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which independently builds a transaction path, freeing the user from the necessity to understand technical details. The commission here is dynamic, which provides an additional layer of anonymity, as it is harder for bots to calculate the exact amount based on mathematical patterns. The entire process lasts a few minutes, and the platform guarantees that digital traces will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for total privacy, this mixer offers functionality of the highest class. At the core of the system are unique methods of obfuscation that create a complex web of transactions, turning the search of the source of funds impossible for most AML scanners. The user has complete authority over the process: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. 24/7 help service is always available to sort out issues, which turns using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of privacy. The team focused on an intuitive design so that any person could figure it out, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs policy: the servers do not save IP addresses and transaction information, erasing everything upon completion of the exchange. Additionally implemented is a option of delayed payout, which enables you to receive clean coins not immediately, but after a random time, which completely breaks the correlation between your input and output.
Bmix In situations involving working with significant amounts, Bmix holds a leading position thanks to its huge reserves. This means that you won't have to wait for other participants to deposit their funds for the mix — the transfer occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which is proof of the obligations. Another important function is the special code: by entering it during the next order, you ensure that the system will not return you your own previously sent bitcoins, which provides a perfect anonymity.
ThorMixer Named after the Norse god, ThorMixer offers powerful armor against any kind of monitoring. The service is tailored for working via the Tor browser, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's approach is the intelligent splitting of outbound amounts: the clean funds arrive to the address not in one lump sum, but as multiple small payments from various wallets and at different times. Such an approach turns blockchain analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands out from its competitors due to its application of the advanced technology CoinJoin. Unlike classical mixing, here a joint formation of a transaction is implemented: the coins of multiple users are merged into a unified stream before sending. This method provides a mathematical impossibility figure out whose coin corresponds to which recipient. The UniJoin is recommended for those wishing to have a crystal clear reputation for their wallet and to forget about claims from regulators.
Summary and advice
By using mixers, you gain independence from the surveillance of the blockchain. But remember the nuances: always use via a secure connection, split significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a way to preserve your assets in a transparent world.