In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any operation preserves a history. Trading platforms and exchange services use AML tools to analyze the provenance of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary security for your wallet. There are two primary ways to accomplishing this problem: applying privacy coins or mixing services.
The first method is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding protocols that break the information about the sender. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a new address, and then swap it again into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, major exchanges remove anonymous coins or request strict KYC upon their depositing, flagging them suspicious. As a result, by seeking to conceal traces, you risk attract additional suspicion from the AML officers.
The second method is crypto mixers. These are professional sites that enable you to cleanse Bitcoin directly, while operating within the Bitcoin blockchain. Mixers collect coins from many different users, break them into small parts, tumble them with their pool, and send them back as already clean coins to clean wallets. Why is this reliable? Because the chance of deanonymizing such a transaction is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then these services provide complete protection. For the private investor, this is the fastest and most effective way to make crypto clean. Further we review a list of 6 verified mixers.
Rating of the best mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and low commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is rightfully considered the best choice for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which automatically builds a transaction path, relieving the user from the necessity to understand technical details. The service fee here is dynamic, which adds an extra level of anonymity, as it is harder for analysts to find the exact amount based on mathematical patterns. The entire process takes a minimum of time, and the system guarantees that all logs will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising privacy, ZeusMix provides tools of professional grade. At the heart of the service are unique protocols of confusion that generate a complex web of transactions, making the search of the sender unrealistic for most AML scanners. The client has full control over the situation: one can configure a express clean for speed or an enhanced mode for maximum stealth. 24/7 support is always available to resolve issues, which turns using ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of privacy. The developers placed their bet on an intuitive interface so that every user could understand, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs principle: the servers do not save IP addresses and transaction information, erasing everything immediately after execution of the transaction. Also implemented is a function of delayed payout, which allows you to get funds not immediately, but after a set interval, which completely disrupts the correlation between sending and receiving.
Bmix In situations involving operations with significant amounts, Bmix holds a leading position due to its huge reserves. This means that you do not need to wait for other participants to deposit money for the mix — the payout occurs from the reserve fund of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the deal. Another important detail 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 provides impenetrable armor against all types of surveillance. The platform is optimized for use via the Tor browser, which masks the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing amounts: the money return to your wallet not in a single piece, but as multiple small payments from different addresses and at different times. Such an approach turns blockchain analysis into a meaningless task, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its peers thanks to its use of the protocol CoinJoin. Unlike classical mixing, in this case a joint formation of a transaction is implemented: the funds of a group of people are combined into a unified stream before payout. This method provides a mathematical impossibility determine which input corresponds to which output. The service is recommended for those wishing to have a maximally clean reputation for their wallet and to stop worrying about questions from exchanges.
Summary and recommendations
By using these services, you gain freedom from the all-seeing eye of the blockchain. However keep in mind the safety rules: be sure to use via Tor or a VPN, break down large amounts and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to protect your assets in a the digital age.