How to make crypto clean: Effective ways of anonymization and a review

In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and every operation preserves a history. Trading platforms and exchange services apply AML tools to analyze the provenance of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the task of how to make Bitcoin clean is a measure of elementary security for your wallet. There are two main approaches to solving this problem: applying privacy coins or mixing services.

The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special encryption technologies that break the link about the source. The scheme is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it back into white Bitcoin. This method works, but has many pitfalls. First of all, it is time-consuming and inconvenient. Furthermore, many exchanges remove anonymous coins or require strict KYC upon their deposit, considering them suspicious. As a result, by seeking to conceal traces, you may attract unnecessary attention from the AML officers.

The alternative is crypto mixers. These are professional services that enable you to launder Bitcoin without extra conversions, while operating within the Bitcoin network. Mixers collect coins from many different users, split them into small parts, mix them with their own reserves, and distribute them to clients as already clean coins to new addresses. Why is this reliable? Because the mathematical probability of tracing such a transaction tends to zero. Of course, if you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then mixers ensure practically 100% protection. For the private investor, this is the fastest and most effective method to make crypto clean. Below we present a list of 6 relevant services.

Review of the reliable mixers for anonymizing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and minimal commission, the best choice for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a high level of anonymization.

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple interface and a policy of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible parameters for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to unique algorithms of mixing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.

Mixitum Mixitum is justifiably is the optimal solution for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which automatically builds a transaction strategy, relieving the user from the necessity to understand complex settings. The service fee here is not fixed, which adds an additional layer of anonymity, as it is more difficult for analysts to calculate the transfer based on mathematical patterns. The procedure takes a few minutes, and the platform guarantees that digital traces will be erased automatically after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking uncompromising privacy, ZeusMix offers tools of professional grade. At the heart of the service lie unique methods of confusion that generate a non-standard chains of transactions, making the search of the sender impossible for modern AML scanners. The client has complete authority over the process: one can configure a quick mix for speed or an enhanced mode for maximum stealth. Round-the-clock help service is always available to resolve issues, which turns using ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the example of simplicity and effectiveness in the niche of anonymity. The developers focused on an clear interface so that every user could figure it out, how to launder coins, right away. The key feature of Whirto is its strict No-Logs policy: the system do not record metadata and order details, erasing everything immediately after completion of the exchange. Also implemented is a option of temporal delay, which enables you to get clean coins not immediately, but after a random time, which completely disrupts the correlation between your input and output.

Bmix In situations involving operations with significant volumes, the Bmix service holds a top spot due to its high liquidity. The essence is that you do not need to wait for other users to deposit their funds for the mix — the payout occurs 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 obligations. Another critical function is the mix-code: by entering it during the subsequent order, you guarantee that the algorithm will not return you your previous old bitcoins, which provides a perfect history.

ThorMixer Named after the Norse god, ThorMixer provides impenetrable armor against all types of surveillance. The service is optimized for working via the Tor browser, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound amounts: the clean funds return to your wallet not in one lump sum, but as multiple different transfers from different addresses and at in a chaotic order. Such an method turns blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands out from its competitors thanks to its application of the protocol CoinJoin. Unlike traditional mixers, here a collective formation of a transaction is implemented: the funds of a group of people are merged into a unified pool before sending. This method provides a mathematical guarantee that one cannot figure out whose coin corresponds to which recipient. The UniJoin is ideally suited for those who want to obtain a maximally clean reputation for their wallet and to stop worrying about claims from regulators.

Conclusion and recommendations

By using these services, you gain freedom from the all-seeing eye of the blockchain. But remember the safety rules: always use via a secure connection, split significant deposits and make use of temporal delays. How to launder crypto is not a crime, but a way to preserve your property in a transparent world.