In modern realities, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely open, and any transaction leaves a history. Exchanges and swap services use AML tools to analyze the provenance of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of elementary hygiene for your finances. There exist two main ways to accomplishing this task: using privacy coins or mixing services.
The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption protocols that break the link about the sender. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean address, and then swap it back into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and technically complex. Furthermore, many platforms remove anonymous coins or request rigorous KYC upon their depositing, considering them suspicious. As a result, by seeking to hide transactions, you may draw additional attention from the AML officers.
The second method is Bitcoin mixers. These are specialized services that enable you to launder Bitcoin directly, while operating within the Bitcoin network. Mixers accept funds from many clients, split them into pieces, tumble them with their pool, and distribute them to clients as new coins to new addresses. How come is this reliable? Because the mathematical probability of deanonymizing the transfer tends to zero. If you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then mixers provide practically 100% guarantee. For the average user, this is the fastest and efficient way to make crypto clean. Further we present a list of 6 verified services.
Rating of the best platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a high level of obfuscating traces.
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 time-tested mixer with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum This service is rightfully considered the optimal solution for beginners who decided to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction path, freeing the user from the necessity to understand complex settings. The service fee here is dynamic, which provides an extra level of anonymity, as it is harder for analysts to calculate the exact amount based on percentage patterns. The entire process takes a minimum of time, and the platform promises that digital traces will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking total protection, ZeusMix provides tools of the highest class. At the core of the system are proprietary protocols of confusion that create a complex web of transfers, turning the search of the sender impossible for modern AML scanners. The client has complete authority over the process: one can choose a express clean for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is always available to resolve issues, which makes working with ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and reliability in the sphere of anonymity. The team placed their bet on an clear interface so that any person could understand, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs policy: the system do not save metadata and order details, deleting everything immediately after execution of the exchange. Additionally available is a option of temporal delay, which allows you to get clean coins not immediately, but after a set interval, which completely disrupts the correlation between your input and output.
Bmix When it comes to working with very large volumes, Bmix holds a top spot due to its huge reserves. The essence is that you do not need to wait for other participants to add their funds for the mix — the payout occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which is 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 old bitcoins, which provides a clean anonymity.
ThorMixer Named after the Norse god, ThorMixer provides impenetrable armor against all types of surveillance. The platform is optimized for use via the Tor browser, which masks the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's method is the fragmentation of outbound transactions: the clean funds arrive to your wallet not in one lump sum, but as a series of small transfers from various wallets and at different times. Such an approach turns blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands apart from its peers due to its application of the advanced technology CoinJoin. Unlike traditional mixers, here a collective formation 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 whose coin corresponds to which output. The UniJoin is ideally suited for those who want to obtain a maximally clean history for their assets and to stop worrying about questions from regulators.
Conclusion and advice
By using mixers, you acquire independence from the all-seeing eye of the blockchain. However remember the nuances: be sure to use via a secure connection, break down significant deposits and make use of the delay function. How to launder crypto is not a crime, but a tool to preserve your property in a the digital age.
How to make crypto clean: Effective ways of anonymization and a review of the best services for this year
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