In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely open, and every operation preserves a history. Exchanges and exchange services apply AML tools to monitor the purity of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the task of how to make Bitcoin clean is a question of basic security for your finances. There are two primary ways to solving this problem: applying privacy coins or mixing services.
One option is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding technologies that break the information about the sender. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a clean address, and then convert it back into white Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is lengthy and inconvenient. Furthermore, major exchanges delist anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. As a result, by seeking to hide traces, you may draw unnecessary attention from the AML officers.
The second method is Bitcoin mixers. These are professional services that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers collect funds from hundreds of clients, split them into small parts, mix them with their pool, and send them to clients as new coins to new addresses. Why is this reliable? The fact is that the chance of deanonymizing the transfer tends to zero. If you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then mixers ensure complete protection. For the average user, this is the fastest and efficient method to whiten capital. Below we review a top of 6 verified services.
Rating of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and minimal fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus 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 withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum This service is rightfully considered the best choice for beginners who decided to clean Bitcoin. Its main feature is an intelligent system of randomization, which independently selects a transaction strategy, freeing the user from the need to delve into complex settings. The service fee here is not fixed, which provides an additional layer of protection, as it is harder for bots to calculate the exact amount based on mathematical patterns. The entire process lasts a minimum of time, and the platform guarantees that digital traces will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising protection, ZeusMix offers functionality of professional grade. At the core of the service lie unique protocols of obfuscation that create a non-standard chains of transactions, making the tracking of the source of funds unrealistic for modern AML scanners. The user has complete authority over the situation: one can choose a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock support is always available to resolve any questions, which makes using ZeusMix into a peaceful and comfortable 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 interface so that every user could understand, how to launder coins, right away. The key feature of Whirto is its strict No-Logs principle: the system do not save IP addresses and order details, deleting everything upon execution of the exchange. Additionally implemented is a option of temporal delay, which enables you to receive funds not immediately, but after a set interval, which finally disrupts the link between your input and output.
Bmix In situations involving working with significant volumes, Bmix maintains a top spot due to its huge reserves. The essence is that you won't have to wait for other users to add their funds for the mix — the payout proceeds from the reserve fund of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another important function is the mix-code: by entering it during the next order, you guarantee that the algorithm will not return you your previous previously sent bitcoins, which ensures a clean anonymity.
ThorMixer Named after the Norse god, this service provides impenetrable armor against all types of monitoring. The platform is optimized for use via the onion networks, which hides the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's method is the fragmentation of outbound transactions: the money arrive to your wallet not in a single piece, but as a series of different transfers from various wallets and at different times. Such an approach makes blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Unlike traditional mixers, in this case a joint creation of a transfer is implemented: the coins of a group of people are merged into a single giant stream before payout. This creates a mathematical impossibility determine which input corresponds to which recipient. The service is ideally suited for those who want to have a maximally clean history for their assets and to forget about questions from regulators.
Summary and advice
When choosing mixers, you acquire freedom from the all-seeing eye of the blockchain. But keep in mind the nuances: be sure to use via a secure connection, break down large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a tool to preserve your property in a the digital age.