In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely transparent, and any transaction preserves a history. Exchanges and exchange services use AML tools to monitor the provenance of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block until clarification. Therefore, the task of how to make Bitcoin clean is a question of basic hygiene for your finances. There exist two primary ways to solving this problem: applying privacy coins or Bitcoin mixers.
The first method is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption protocols that break the link about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a new wallet, and then convert it back into clean Bitcoin. It is reliable, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Secondly, many exchanges remove anonymous coins or request rigorous KYC upon their depositing, flagging them risky. In fact, by trying to conceal transactions, you may draw additional attention from the security service.
The alternative is crypto mixers. These are specialized services that allow you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Tumblers collect funds from many different users, split them into small parts, tumble them with their own reserves, and distribute them back as new coins to clean wallets. How come is this secure? The fact is that the chance of tracing such a transaction tends to zero. Of course, if you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then mixers provide complete protection. For the average user, this is the simplest and most effective method to whiten capital. Below we present a list of 6 verified mixers.
Rating of the reliable platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular 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 system of mixing, which automatically selects a transaction path, freeing the user from the necessity to understand technical details. The commission here is dynamic, which provides an additional layer of anonymity, as it is more difficult for analysts to find the transfer based on mathematical patterns. The entire process takes a few minutes, and the platform promises that digital traces will be erased irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking total protection, ZeusMix offers functionality of the highest class. At the heart of the system lie unique protocols of confusion that generate a non-standard chains of transfers, turning the tracking of the sender unrealistic for most AML scanners. The client has full control over the situation: one can choose a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to resolve any questions, which makes working with ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of anonymity. The developers placed their bet on an intuitive interface so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not save metadata and transaction information, erasing everything upon execution of the transaction. Also implemented is a option of temporal delay, which enables you to receive clean coins not immediately, but after a random time, which completely breaks the link between your input and output.
Bmix When it comes to operations with significant amounts, the Bmix service holds a top spot thanks to its high liquidity. This means that you do not need to wait for other participants to add their funds for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the deal. Another important detail is the mix-code: by entering it during the next order, you ensure that the system will not send you your own old coins, which ensures a perfect anonymity.
ThorMixer Named after the Thor, this service provides impenetrable protection against any kind of surveillance. The service is optimized for working via the Tor browser, which masks the very fact of visiting the mixer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound transactions: the money arrive to your wallet not in a single piece, but as a series of different payments from various wallets and at in a chaotic order. Such an approach turns attempts at analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its competitors thanks to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint formation of a transaction takes place: the funds of a group of people are merged into a unified stream before payout. This creates a mathematical guarantee that one cannot figure out which input belongs to which recipient. The UniJoin is recommended for those wishing to have a maximally clean reputation for their assets and to forget about questions from exchanges.
Summary and recommendations
When choosing mixers, you acquire freedom from the surveillance of the system. But remember the safety rules: be sure to use via a secure connection, break down significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your property in a the digital age.
How to launder crypto: Effective methods of asset whitening and a rating of mixers for this year
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