In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely transparent, and any transaction preserves a digital trace. Exchanges and exchange services apply AML tools to monitor the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a measure of basic hygiene for your finances. There exist two primary approaches to accomplishing this problem: using privacy coins or mixing services.
The first method is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding protocols that hide the link about the source. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a clean address, and then swap it back into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is time-consuming and technically complex. Secondly, many platforms delist anonymous coins or require strict KYC upon their depositing, flagging them suspicious. In fact, by trying to hide transactions, you may attract unnecessary attention from the AML officers.
The alternative is crypto mixers. These are specialized services that enable you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin network. Mixers accept coins from hundreds of clients, split them into pieces, mix them with their own reserves, and send them back as already clean coins to clean wallets. Why is this reliable? The fact is that the mathematical probability of deanonymizing such a transaction tends to zero. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide complete protection. For the average user, this is the simplest and most effective way to whiten capital. Below we review a list of 6 verified services.
Review of the best platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum Mixitum is justifiably is the best choice for beginners who decided to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction strategy, freeing the user from the need to understand technical details. The service fee here is dynamic, which provides an extra level of protection, as it is harder for analysts to find the exact amount based on mathematical patterns. The entire process lasts a few minutes, and the system promises that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking uncompromising privacy, ZeusMix offers functionality of professional grade. At the heart of the service lie proprietary methods of obfuscation that generate a non-standard chains of transactions, making the search of the sender unrealistic for modern AML scanners. The client gets full control over the situation: one can configure a express clean for efficiency or an deep mixing for paranoid-level protection. Round-the-clock support is ready to resolve any questions, which makes using ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and reliability in the sphere of privacy. The team focused on an clear interface so that every user could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not save metadata and order details, erasing everything upon execution of the exchange. Also available is a option of temporal delay, which enables you to receive funds not instantly, but after a random time, which finally breaks the link between your input and output.
Bmix In situations involving operations with significant volumes, Bmix holds a leading position due to its huge reserves. This means that you do not need to wait for other participants to add their funds for mixing — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the obligations. Another important function is the mix-code: by using it during the next order, you guarantee that the algorithm will not send you your previous previously sent coins, which provides a perfect history.
ThorMixer Taking the name of the Thor, ThorMixer offers powerful protection against any kind of surveillance. The platform is optimized for use via the onion networks, which hides the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outbound amounts: the money arrive to the address not in a single piece, but as multiple different transfers from various wallets and at different times. Such an method makes blockchain analysis into a meaningless task, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands out from its peers thanks to its application of the protocol CoinJoin. Unlike classical mixing, here 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 whose coin corresponds to which output. The UniJoin is ideally suited for those who want to have a maximally clean reputation for their assets and to forget about claims from exchanges.
Summary and recommendations
By using mixers, you gain freedom from the all-seeing eye of the system. But keep in mind the nuances: be sure to use via a secure connection, break down large amounts and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a tool to preserve your property in a the digital age.