In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely transparent, and every operation leaves a history. Exchanges and exchange services use AML tools to analyze the purity of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic security for your wallet. There exist two primary ways to solving this task: using privacy coins or mixing services.
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding protocols that break the link about the source. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean wallet, and then convert it back into white Bitcoin. It is reliable, but has a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major platforms remove anonymous coins or request strict KYC upon their deposit, flagging them suspicious. In fact, by seeking to hide traces, you may attract additional attention from the security service.
The alternative is Bitcoin mixers. These are specialized sites that enable you to launder Bitcoin directly, while remaining within the Bitcoin network. Mixers collect funds from many clients, split them into pieces, mix them with their own reserves, and send them back as new coins to clean wallets. Why is this reliable? Because the mathematical probability of tracing the transfer is minimal. If you haven't taken 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 practically 100% guarantee. For the private investor, this is the fastest and most effective method to whiten capital. Further we present 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 minimal fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the best choice for those who for the first time decided to launder crypto. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction strategy, freeing the user from the necessity to understand technical details. The commission here is not fixed, which provides an extra level of anonymity, as it is harder for analysts to find the exact amount based on percentage patterns. The procedure lasts a few minutes, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for total privacy, this mixer offers tools of the highest class. At the heart of the system lie unique methods of obfuscation that create a non-standard chains of transactions, making the search of the sender unrealistic for modern AML scanners. The user gets full control over the situation: one can configure a quick mix for efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to resolve any questions, which turns working with ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and reliability in the sphere of anonymity. The developers focused on an clear interface so that any person could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not record metadata and transaction information, deleting everything immediately after execution of the transaction. Also implemented is a option of delayed payout, which allows you to receive funds not instantly, but after a set interval, which completely breaks the correlation between sending and receiving.
Bmix When it comes to working with very large volumes, the Bmix service maintains a leading position thanks to its high liquidity. The essence is that you do not need to wait for other participants to deposit their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important function is the special code: by using it during the next visit, you guarantee that the system will not return you your own old bitcoins, which provides a clean anonymity.
ThorMixer Taking the name of the Thor, ThorMixer provides impenetrable protection against any kind of monitoring. The platform is optimized for working via the onion networks, which hides the very fact of visiting the mixer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outbound transactions: the clean funds return to your wallet not in one lump sum, but as a series of small transfers from different addresses and at in a chaotic order. Such an approach turns blockchain analysis into a impossible task, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands out from its peers due to its application of the advanced technology CoinJoin. Unlike classical mixing, here a collective creation of a transaction takes place: the coins of a group of people are combined into a single giant stream before sending. This method provides a mathematical guarantee that one cannot determine which input 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 regulators.
Summary and advice
By using mixers, you gain independence from the surveillance of the blockchain. But remember the safety rules: be sure to access via Tor or a VPN, break down large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a tool to protect your assets in a the digital age.