In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely transparent, and every operation leaves a history. Exchanges and exchange services apply AML tools to analyze the purity of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary hygiene for your wallet. There exist two primary approaches to accomplishing this problem: using privacy coins or mixing services.
The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding protocols that hide the information about the sender. The scheme is as follows: you swap BTC for XMR, move XMR to a new wallet, and then convert it again into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is time-consuming and technically complex. Furthermore, major exchanges remove anonymous coins or request rigorous KYC upon their deposit, considering them suspicious. As a result, by seeking to conceal transactions, you risk draw additional attention from the AML officers.
The second method is crypto mixers. These are specialized services that enable you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Tumblers accept funds from many clients, split them into small parts, tumble them with their own reserves, and distribute them to clients as already clean coins to clean wallets. Why is this reliable? Because the chance of tracing the transfer tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure complete guarantee. For the average user, this is the fastest and efficient method to whiten capital. Further we present a top of 6 verified mixers.
Review of the reliable mixers for anonymizing BTC
Mixitum —
https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal fee, the suited for beginners.
ZeusMix —
https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a maximum degree of anonymization.
Whirto —
https://whirto.com/?aff=WhR8k2 — A service with a simple interface and a guarantee of No-logs.
Bmix —
https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for withdrawal timing.
ThorMixer —
https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special algorithms of mixing.
UniJoin —
https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
Mixitum This service is justifiably considered the optimal solution for those who for the first time wanted to launder crypto. Its key advantage is an intelligent system of mixing, which independently selects a transaction strategy, freeing the user from the need to understand technical details. The commission here is not fixed, which provides an additional layer of protection, as it is more difficult for bots to calculate the exact amount based on mathematical patterns. The procedure takes a few minutes, and the platform guarantees that all logs will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising protection, this mixer offers functionality of the highest class. At the core of the service are proprietary protocols of confusion that generate a non-standard chains of transfers, turning the tracking of the source of funds impossible for most AML scanners. The user has full control over the situation: one can configure a express clean for speed or an enhanced mode for maximum stealth. Round-the-clock support is ready to resolve any questions, which makes using ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of privacy. The developers placed their bet on an clear design so that any person could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and transaction information, erasing everything immediately after execution of the exchange. Additionally available is a function of delayed payout, which allows you to receive clean coins not immediately, but after a random time, which finally disrupts the link between sending and receiving.
Bmix When it comes to operations with significant volumes, the Bmix service maintains a leading position thanks to its huge reserves. The essence is that you do not need to wait for other users to deposit their funds for mixing — the transfer occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the mix-code: by using it during the next visit, you guarantee that the algorithm will not return you your previous previously sent coins, which provides a clean anonymity.
ThorMixer Taking the name of the Thor, this service provides impenetrable protection against all types of monitoring. The platform is optimized for use via the Tor browser, which masks the very fact of visiting the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outbound amounts: the money return to your wallet not in one lump sum, but as multiple small payments from different addresses and at different times. Such an approach makes blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands out from its peers due to its application of the advanced technology CoinJoin. Unlike traditional mixers, here a joint creation of a transfer is implemented: the coins of a group of people are combined into a unified stream before sending. This creates a technical guarantee that one cannot figure out whose coin corresponds to which output. The UniJoin is recommended for those wishing to obtain a maximally clean history for their wallet and to stop worrying about questions from exchanges.
Conclusion and recommendations
When choosing these services, you gain freedom from the all-seeing eye of the system. However keep in mind the nuances: always use via a secure connection, break down large amounts and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a way to protect your property in a the digital age.
Autor