In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and any operation preserves a digital trace. Trading platforms and swap services use AML tools to analyze the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a measure of basic security for your wallet. There are two primary approaches to accomplishing this problem: using privacy coins or Bitcoin mixers.
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption technologies that hide the information about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it again into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is lengthy and inconvenient. Furthermore, many platforms delist anonymous coins or request strict KYC upon their depositing, considering them risky. In fact, by trying to conceal transactions, you risk draw additional suspicion from the AML officers.
The second method is Bitcoin mixers. These are professional services that enable you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect coins from hundreds of clients, break them into pieces, tumble them with their own reserves, and distribute them to clients as already clean coins to new addresses. How come is this secure? Because the chance of tracing the transfer is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide practically 100% guarantee. For the average user, this is the fastest and efficient way to whiten capital. Below we review a list of 6 verified services.
Review of the best mixers for anonymizing cryptocurrency
Mixitum —
mixitum.top/?r=wuD7h9
— The best balance of speed and low fee, the best choice for starting out.
ZeusMix —
zeusmix.net/?ref=Zx19Qa
— Advanced algorithm for mixing with an emphasis on a high level of anonymization.
Whirto —
whirto.com/?aff=WhR8k2
— A site with a simple interface and a guarantee of No-logs.
Bmix —
bmix.org/?partner=bM5uP0
— A time-tested tumbler with flexible parameters for transaction delays.
ThorMixer —
thormixer.com/?invite=Th0R7x
— Maximum privacy due to special methods of mixing.
UniJoin —
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 decided to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which automatically selects a transaction strategy, freeing the user from the necessity to delve into technical details. The service fee here is dynamic, which provides an additional layer of anonymity, as it is more difficult for analysts to calculate the exact amount based on percentage patterns. The entire process lasts a few minutes, and the platform promises that digital traces will be destroyed automatically after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for total privacy, ZeusMix provides tools of professional grade. 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 most AML scanners. The client gets complete authority over the process: one can choose a quick mix for efficiency or an enhanced mode for maximum stealth. Round-the-clock support is ready to sort out any questions, which turns using ZeusMix into a peaceful and predictable process even for large investors.
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of anonymity. The team focused on an clear interface so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not save IP addresses and transaction information, deleting everything upon execution of the transaction. Also available is a function of temporal delay, which allows you to get clean coins not instantly, but after a set interval, which finally breaks the correlation between sending and receiving.
Bmix In situations involving operations with significant amounts, Bmix holds a leading position due to its high liquidity. The essence is that you won't have to wait for other users to add their funds for mixing — the payout proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the obligations. Another critical detail is the mix-code: by entering it during the subsequent visit, you ensure that the system will not send you your previous old bitcoins, which provides a perfect anonymity.
ThorMixer Named after the Thor, ThorMixer offers impenetrable protection against all types of surveillance. The service is optimized for use via the onion networks, which hides the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outgoing amounts: the money return to your wallet not in one lump sum, but as multiple different payments from various wallets and at different times. Such an approach turns blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Instead of classical mixing, in this case a joint formation of a transaction is implemented: the funds of a group of people are merged into a single giant stream before sending. This method provides a mathematical guarantee that one cannot figure out whose coin belongs to which recipient. The UniJoin is ideally suited for those wishing to have a maximally clean history for their assets and to forget about questions from exchanges.
Summary and recommendations
By using mixers, you gain independence from the surveillance of the blockchain. But remember the safety rules: always use via Tor or a VPN, break down large amounts and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a the digital age.