In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely transparent, and any transaction preserves a history. Exchanges and swap services apply AML tools to monitor the provenance of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary security for your wallet. There exist two primary approaches to solving this problem: using privacy coins or Bitcoin mixers.
The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that break the link about the source. The scheme is as follows: you swap BTC for XMR, move XMR to a clean wallet, and then convert it back into clean Bitcoin. This method works, but carries many pitfalls. Firstly, it is time-consuming and inconvenient. Furthermore, major platforms delist anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. In fact, by trying to conceal transactions, you risk draw unnecessary suspicion from the AML officers.
The alternative is crypto mixers. These are specialized services that allow you to launder cryptocurrency directly, while operating within the Bitcoin network. Mixers collect coins from hundreds of different users, split them into pieces, mix them with their pool, and send them to clients as new coins to new addresses. How come is this secure? Because the mathematical probability of deanonymizing such a transaction tends to zero. If you haven't taken a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then these services provide complete protection. For the private investor, this is the simplest and most effective method to make crypto clean. Below we review a list of 6 relevant services.
Rating of the best mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and minimal fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum This service is justifiably is the optimal solution for those who for the first time wanted to launder crypto. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction path, freeing the user from the need to understand technical details. The service fee here is dynamic, which adds an extra level of protection, as it is harder for bots to find the exact amount based on percentage patterns. The entire process takes a few minutes, and the platform guarantees that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising privacy, ZeusMix provides functionality of the highest class. At the core of the system are unique protocols of confusion that generate a complex web of transactions, making the search of the source of funds unrealistic for most AML scanners. The client gets full control over the situation: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to sort out issues, which makes using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and reliability in the sphere of privacy. The developers placed their bet on an intuitive design so that any person could understand, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not record IP addresses and transaction information, deleting everything immediately after completion of the transaction. Additionally available is a option of delayed payout, which enables you to get clean coins not immediately, but after a set interval, which completely disrupts the link between your input and output.
Bmix In situations involving operations with significant amounts, the Bmix service maintains a top spot thanks to its high liquidity. The essence is that you won't have to wait for other participants to deposit their funds for the mix — the transfer occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which is proof of the obligations. Another important function is the mix-code: by using it during the next visit, you ensure that the algorithm will not return you your previous old bitcoins, which ensures a perfect anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer offers powerful armor against any kind of monitoring. The service is tailored for use via the onion networks, which hides the even the attempt of accessing the mixer. The uniqueness of ThorMixer's approach is the fragmentation of outgoing amounts: the clean funds return to the address not in one lump sum, but as multiple different payments from different addresses and at different times. Such an method turns attempts at analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain 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 formation of a transfer takes place: the coins of a group of people are merged into a unified stream before payout. This method provides a mathematical guarantee that one cannot figure out whose coin belongs to which output. The UniJoin is recommended for those who want to have a crystal clear reputation for their assets and to stop worrying about claims from exchanges.
Conclusion and recommendations
By using mixers, you acquire independence from the all-seeing eye of the blockchain. However keep in mind the safety rules: always access via a secure connection, split significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to preserve your assets in a the digital age.