In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and any transaction preserves a digital trace. Exchanges and swap services use AML tools to monitor the purity of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary security for your wallet. There exist two primary approaches to solving this problem: applying privacy coins or Bitcoin mixers.
The first method is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding protocols that break the link about the sender. The scheme is as follows: you swap BTC for XMR, transfer XMR to a clean wallet, and then swap it again into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and technically complex. Furthermore, many exchanges remove anonymous coins or request rigorous KYC upon their deposit, flagging them suspicious. In fact, by trying to hide traces, you risk attract unnecessary attention from the AML officers.
The second method is Bitcoin mixers. These are professional services that enable you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Tumblers collect coins from many different users, break them into small parts, tumble them with their pool, and distribute them back as new coins to new addresses. Why is this secure? The fact is that the mathematical probability of tracing such a transaction is minimal. 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 these services ensure practically 100% protection. For the private investor, this is the fastest and efficient method to make crypto clean. Below we review a list of 6 verified services.
Rating of the reliable mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and low fee, the suited for beginners.
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 site with a simple interface and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum This service is rightfully is the optimal solution for beginners who decided to launder crypto. Its main feature is an intelligent algorithm of randomization, which automatically builds a transaction strategy, relieving the user from the necessity to delve into technical details. The service fee here is dynamic, which adds an extra level of anonymity, as it is more difficult for bots to find the exact amount based on percentage patterns. The entire process takes a few minutes, and the system promises that all logs will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for total protection, ZeusMix provides tools of the highest class. At the heart of the service are proprietary methods of confusion that generate a non-standard chains of transfers, making the search of the sender unrealistic for modern AML scanners. The client gets full control over the process: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock support is always available to resolve any questions, which makes working with ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of simplicity and reliability in the niche of anonymity. The team focused on an intuitive design so that any person could figure it out, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs policy: the system do not record metadata and order details, deleting everything immediately after execution of the exchange. Additionally implemented is a function of temporal delay, which enables you to get funds not immediately, but after a set interval, which finally breaks the correlation between your input and output.
Bmix In situations involving working with significant volumes, Bmix holds a leading position due to its huge reserves. This means that you do not need to wait for other users to add money for the mix — the transfer proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which is proof of the deal. Another critical detail is the special code: by using it during the next order, you guarantee that the system will not return you your own old coins, which ensures a perfect history.
ThorMixer Named after the Norse god, ThorMixer provides powerful armor against any kind of surveillance. The platform is optimized for use via the onion networks, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's method is the fragmentation of outgoing transactions: the clean funds return to the address not in one lump sum, but as a series of small payments from various wallets and at in a chaotic order. Such an method makes blockchain analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands out from its peers thanks to its application of the advanced technology CoinJoin. Unlike classical mixing, in this case a joint creation of a transaction is implemented: the funds of multiple users are combined into a single giant pool before sending. This creates a technical impossibility figure out which input belongs to which recipient. The service is recommended for those wishing to obtain a crystal clear reputation for their wallet and to forget about questions from exchanges.
Summary and advice
When choosing these services, you acquire freedom 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 a crime, but a tool to protect your assets in a the digital age.