In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely open, and any operation leaves a history. Trading platforms and swap services apply AML tools to monitor the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of 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 primary approaches to solving this problem: using anonymous coins or mixing services.
One option is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption protocols that hide the link about the sender. The mechanics 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. Firstly, it is lengthy and technically complex. Secondly, many exchanges remove anonymous coins or require rigorous KYC upon their deposit, flagging them risky. As a result, by trying to hide transactions, you risk attract unnecessary attention from the AML officers.
The second method is crypto mixers. These are professional services that enable you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin network. Tumblers accept funds from many clients, break them into small parts, mix them with their own reserves, and distribute them back as already clean coins to new addresses. Why is this reliable? Because the chance of deanonymizing such a transaction tends to zero. If you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then these services provide complete protection. For the average user, this is the simplest and most effective way to make crypto clean. Below we review a top of 6 relevant services.
Review of the reliable platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and low fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum This service is justifiably considered the optimal solution for those who for the first time decided to launder crypto. Its main feature is an intelligent algorithm of mixing, which independently selects a transaction strategy, freeing the user from the necessity to understand technical details. The commission here is not fixed, which adds an additional layer of anonymity, as it is more difficult for analysts to calculate the exact amount based on mathematical patterns. The procedure lasts a few minutes, and the platform promises that digital traces will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking total protection, this mixer provides functionality of the highest class. At the core of the system are proprietary methods of obfuscation that generate a non-standard chains of transactions, turning the tracking of the source of funds impossible for modern AML scanners. The user gets complete authority over the process: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. 24/7 support is always available to sort out issues, which turns working with ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the example of conciseness and reliability in the sphere of anonymity. The developers focused on an intuitive interface so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs principle: the servers do not save metadata and order details, deleting everything upon execution of the transaction. Additionally available is a option of temporal delay, which allows you to get clean coins not instantly, but after a set interval, which finally disrupts the link between sending and receiving.
Bmix In situations involving working with very large volumes, the Bmix service maintains a top spot thanks to its high liquidity. This means that you won't have to wait for other participants to add money for mixing — the transfer occurs from the reserve fund of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another critical function is the mix-code: by entering it during the next order, you ensure that the algorithm will not return you your own old bitcoins, which ensures a perfect anonymity.
ThorMixer Taking the name of the Thor, ThorMixer offers impenetrable armor against all types of surveillance. The platform is optimized for use via the onion networks, which masks the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outgoing transactions: the clean funds return to your wallet not in one lump sum, but as multiple small transfers from different addresses and at different times. Such an approach makes blockchain analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands out from its peers thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, in this case a joint creation of a transaction takes place: the funds of multiple users are combined into a single giant pool before sending. This method provides a technical guarantee that one cannot figure out whose coin belongs to which output. The UniJoin is recommended for those wishing to obtain a maximally clean reputation for their wallet and to stop worrying about claims from regulators.
Conclusion and recommendations
By using mixers, you gain freedom from the all-seeing eye of the blockchain. However remember the nuances: always use via a secure connection, break down significant deposits and do not neglect temporal delays. How to launder crypto is not criminal, but a tool to preserve your property in a the digital age.