In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and any operation leaves a digital trace. Exchanges and exchange services apply AML tools to monitor the purity of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary security for your wallet. There are two main ways to accomplishing this problem: using anonymous coins or Bitcoin mixers.
The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding technologies that hide the link about the sender. The mechanics looks like this: you exchange BTC for XMR, move XMR to a new address, and then convert it back into white Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and inconvenient. Secondly, major exchanges delist anonymous coins or require strict KYC upon their depositing, flagging them suspicious. As a result, by trying to hide transactions, you risk draw unnecessary suspicion from the AML officers.
The alternative is crypto mixers. These are professional sites that allow you to launder Bitcoin directly, while operating within the Bitcoin network. Tumblers accept funds from hundreds of different users, split them into small parts, mix them with their pool, and send them to clients as new coins to new addresses. Why is this secure? Because the chance of deanonymizing the transfer is minimal. If you haven't taken a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then mixers provide practically 100% guarantee. For the private investor, this is the simplest and most effective way to whiten capital. Below we review a top of 6 relevant services.
Rating of the reliable mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum Mixitum 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 randomization, which independently selects a transaction path, freeing the user from the need to delve into complex settings. The commission here is dynamic, which provides an extra level of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure lasts a minimum of time, and the system promises that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking total protection, this mixer provides functionality of the highest class. At the heart of the system lie proprietary methods of obfuscation that create a non-standard chains of transactions, making the search of the source of funds impossible for modern AML scanners. The client has full control over the situation: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 help service is always available to resolve any questions, which makes working with ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of privacy. The developers placed their bet on an intuitive design so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs principle: the system do not save IP addresses and order details, deleting everything upon completion of the exchange. Also implemented is a function of temporal delay, which allows you to get clean coins not immediately, but after a random time, which completely breaks the correlation between sending and receiving.
Bmix In situations involving working with significant volumes, Bmix maintains a leading position thanks to its high liquidity. This means that you won't have to wait for other participants to add their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which is proof of the obligations. Another important detail is the mix-code: by using it during the next order, you ensure that the system will not send you your previous old bitcoins, which ensures a perfect history.
ThorMixer Named after the Norse god, ThorMixer provides powerful protection against any kind of monitoring. The service is tailored for working via the Tor browser, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's approach lies in the fragmentation of outgoing amounts: the money arrive to the address 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 task, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Unlike traditional mixers, here a joint creation of a transfer takes place: the coins of a group of people are combined into a unified pool before sending. This creates a mathematical guarantee that one cannot determine whose coin corresponds to which recipient. The service is ideally suited for those who want to have a crystal clear history for their assets and to forget about questions from exchanges.
Conclusion and recommendations
By using these services, you acquire freedom from the surveillance of the system. However keep in mind the safety rules: be sure to use via a secure connection, break down significant deposits and make use of temporal delays. How to launder crypto is not a crime, but a tool to protect your property in a the digital age.
The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding technologies that hide the link about the sender. The mechanics looks like this: you exchange BTC for XMR, move XMR to a new address, and then convert it back into white Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and inconvenient. Secondly, major exchanges delist anonymous coins or require strict KYC upon their depositing, flagging them suspicious. As a result, by trying to hide transactions, you risk draw unnecessary suspicion from the AML officers.
The alternative is crypto mixers. These are professional sites that allow you to launder Bitcoin directly, while operating within the Bitcoin network. Tumblers accept funds from hundreds of different users, split them into small parts, mix them with their pool, and send them to clients as new coins to new addresses. Why is this secure? Because the chance of deanonymizing the transfer is minimal. If you haven't taken a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then mixers provide practically 100% guarantee. For the private investor, this is the simplest and most effective way to whiten capital. Below we review a top of 6 relevant services.
Rating of the reliable mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum Mixitum 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 randomization, which independently selects a transaction path, freeing the user from the need to delve into complex settings. The commission here is dynamic, which provides an extra level of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure lasts a minimum of time, and the system promises that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking total protection, this mixer provides functionality of the highest class. At the heart of the system lie proprietary methods of obfuscation that create a non-standard chains of transactions, making the search of the source of funds impossible for modern AML scanners. The client has full control over the situation: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 help service is always available to resolve any questions, which makes working with ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of privacy. The developers placed their bet on an intuitive design so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs principle: the system do not save IP addresses and order details, deleting everything upon completion of the exchange. Also implemented is a function of temporal delay, which allows you to get clean coins not immediately, but after a random time, which completely breaks the correlation between sending and receiving.
Bmix In situations involving working with significant volumes, Bmix maintains a leading position thanks to its high liquidity. This means that you won't have to wait for other participants to add their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which is proof of the obligations. Another important detail is the mix-code: by using it during the next order, you ensure that the system will not send you your previous old bitcoins, which ensures a perfect history.
ThorMixer Named after the Norse god, ThorMixer provides powerful protection against any kind of monitoring. The service is tailored for working via the Tor browser, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's approach lies in the fragmentation of outgoing amounts: the money arrive to the address 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 task, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Unlike traditional mixers, here a joint creation of a transfer takes place: the coins of a group of people are combined into a unified pool before sending. This creates a mathematical guarantee that one cannot determine whose coin corresponds to which recipient. The service is ideally suited for those who want to have a crystal clear history for their assets and to forget about questions from exchanges.
Conclusion and recommendations
By using these services, you acquire freedom from the surveillance of the system. However keep in mind the safety rules: be sure to use via a secure connection, break down significant deposits and make use of temporal delays. How to launder crypto is not a crime, but a tool to protect your property in a the digital age.
