In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely transparent, and any transaction preserves a history. Trading platforms and exchange services use AML tools to analyze the provenance of coins. If incoming funds have received 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 basic hygiene for your finances. There are two primary ways to accomplishing this problem: applying privacy coins or Bitcoin mixers.
The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption protocols that hide the link about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it back into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is lengthy and inconvenient. Furthermore, many platforms remove anonymous coins or require strict KYC upon their deposit, flagging them risky. In fact, by seeking to hide transactions, you risk draw additional attention from the AML officers.
The alternative is crypto mixers. These are professional sites that allow you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers accept funds from many different users, break them into pieces, tumble them with their own reserves, and distribute them back as already clean coins to clean wallets. How come is this secure? The fact is that the chance of deanonymizing the transfer tends to zero. If you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide practically 100% guarantee. For the private investor, this is the simplest and most effective way to make crypto clean. Below we present a list of 6 relevant services.
Review of the reliable platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and minimal commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time wanted to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently selects a transaction path, relieving the user from the necessity to delve into technical details. The commission here is dynamic, which provides an additional layer of protection, as it is more difficult for analysts to calculate the exact amount based on mathematical patterns. The procedure takes a few minutes, and the system promises that all logs will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising protection, this mixer provides tools of the highest class. At the core of the system lie proprietary protocols of obfuscation that create a non-standard chains of transfers, making the search of the sender impossible for modern AML scanners. The client gets complete authority over the situation: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. 24/7 support is always available to resolve any questions, which turns using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of anonymity. The developers placed their bet on an clear design so that every user could figure it out, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save metadata and order details, deleting everything upon completion of the transaction. Also implemented is a option of delayed payout, which allows you to receive clean coins not instantly, but after a random time, which completely breaks the correlation between sending and receiving.
Bmix When it comes to operations with significant amounts, Bmix maintains a top spot thanks to its huge reserves. This means that you do not need to wait for other participants to add money for the mix — the transfer proceeds 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 deal. Another important function is the mix-code: by using it during the next visit, 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 Norse god, ThorMixer provides powerful protection against any kind of surveillance. The service is tailored for use via the onion networks, which masks the very fact of accessing the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outgoing transactions: the money return to the address not in one lump sum, but as multiple small transfers from various wallets and at in a chaotic order. Such an method turns blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors due to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a collective formation of a transaction is implemented: the funds of a group of people are combined into a single giant stream before payout. This creates a mathematical impossibility figure out which input belongs to which output. The UniJoin is ideally suited for those who want to have a crystal clear history for their assets and to stop worrying about questions from exchanges.
Summary and recommendations
When choosing these services, you gain freedom from the all-seeing eye of the blockchain. However keep in mind the safety rules: always access via a secure connection, split large amounts and make use of temporal delays. How to launder crypto is not criminal, but a way to protect your assets in a the digital age.