In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely transparent, and every operation preserves a history. Exchanges and exchange services use AML tools to monitor the purity of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block indefinitely. Therefore, the task of how to make Bitcoin clean is a question of elementary security for your finances. There are two primary ways to accomplishing this task: using anonymous coins or Bitcoin mixers.
One option is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding technologies that break the link about the sender. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a clean wallet, and then swap it back into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is lengthy and inconvenient. Furthermore, major exchanges remove anonymous coins or request rigorous KYC upon their deposit, flagging them suspicious. As a result, by trying to hide transactions, you risk draw additional attention from the AML officers.
The alternative is crypto mixers. These are specialized sites that allow you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Mixers accept coins from many different users, break them into pieces, tumble them with their pool, and distribute them to clients as already clean coins to new addresses. Why is this secure? The fact is that the mathematical probability of deanonymizing the transfer is minimal. Of course, if you haven't stolen 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 ensure practically 100% protection. For the private investor, this is the fastest and most effective way to make crypto clean. Below we review a list of 6 relevant mixers.
Review of the reliable platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and low commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is justifiably considered the best choice for beginners who decided to clean Bitcoin. Its main feature is an intelligent system of mixing, which independently selects a transaction strategy, relieving the user from the necessity to understand technical details. The service fee here is not fixed, which provides an extra level of protection, as it is harder for bots to calculate the exact amount based on percentage patterns. The procedure lasts a few minutes, and the system promises that digital traces will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising privacy, this mixer provides functionality of the highest class. At the heart of the service are proprietary methods of confusion that create a non-standard chains of transfers, turning the search of the source of funds unrealistic for modern AML scanners. The user has complete authority over the process: one can choose a express clean for efficiency or an enhanced mode for paranoid-level protection. 24/7 support is ready to sort out any questions, which turns working with ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the example of conciseness and effectiveness in the niche of privacy. The team focused on an clear interface so that any person could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not save metadata and transaction information, erasing everything immediately after completion of the transaction. Additionally available is a option of delayed payout, which allows you to get clean coins not immediately, but after a random time, which finally breaks the link between sending and receiving.
Bmix In situations involving operations with very large amounts, the Bmix service maintains a top spot thanks to its huge reserves. This means that you do not need to wait for other users to add their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which is confirmation of the deal. Another important detail is the special code: by entering it during the subsequent order, you ensure that the system will not send you your own old bitcoins, which ensures a perfect history.
ThorMixer Named after the Thor, ThorMixer offers powerful armor against any kind of surveillance. The service is optimized for working via the Tor browser, which masks the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's method is the intelligent splitting of outbound amounts: the clean funds arrive to your wallet not in one lump sum, but as multiple different transfers from different addresses and at different times. Such an approach makes blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers due to its use of the protocol CoinJoin. Unlike traditional mixers, in this case a collective creation of a transfer is implemented: the funds of a group of people are merged into a unified stream before sending. This creates a mathematical guarantee that one cannot figure out which input corresponds to which recipient. The UniJoin is recommended for those wishing to have a maximally clean reputation for their assets and to stop worrying about claims from regulators.
Summary and advice
When choosing mixers, you acquire freedom from the surveillance of the system. However remember the nuances: always use via Tor or a VPN, split large amounts and make use of the delay function. How to launder crypto is not a crime, but a tool to preserve your assets in a the digital age.
Bitcoin cleansing: Effective ways of anonymization and a review of mixers for this year
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