In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely open, and any operation leaves a digital trace. Trading platforms and exchange services apply AML tools to monitor the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary hygiene for your finances. There are two primary ways to accomplishing this task: applying privacy coins or mixing services.
One option is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding technologies that break the link about the sender. The scheme is as follows: you exchange BTC for XMR, move XMR to a clean address, and then swap it again into clean Bitcoin. This method works, but has many pitfalls. First of all, it is lengthy and technically complex. Furthermore, major platforms 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 suspicion from the security service.
The alternative is Bitcoin mixers. These are specialized services that enable you to launder Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect funds from hundreds of different users, split 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 mathematical probability of tracing such a transaction is minimal. If you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then these services provide complete guarantee. For the private investor, this is the fastest and most effective method to make crypto clean. Further we present a list of 6 relevant services.
Rating of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and low commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum Mixitum is justifiably is the best choice for those who for the first time wanted to launder crypto. Its main feature is an intelligent system of mixing, which independently builds a transaction strategy, relieving the user from the necessity to delve into technical details. The commission here is dynamic, which provides an extra level of anonymity, as it is more difficult for analysts to find the transfer based on percentage patterns. The procedure takes a few minutes, and the platform promises that digital traces will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising privacy, ZeusMix provides functionality of the highest class. At the heart of the service are proprietary protocols of confusion that generate a complex web of transfers, making the search of the source of funds unrealistic for modern AML scanners. The client gets complete authority over the situation: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. 24/7 help service is ready to sort out any questions, which makes using ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of anonymity. The team placed their bet on an clear interface so that any person could figure it out, how to launder coins, right away. The key feature of Whirto is its strict No-Logs policy: the servers do not record IP addresses and order details, erasing everything immediately after execution of the exchange. Also available is a option of temporal delay, which enables you to receive clean coins not instantly, but after a set interval, which completely breaks the link between sending and receiving.
Bmix In situations involving operations with very large amounts, the Bmix service maintains a leading position thanks to its high liquidity. The essence is that you won't have to wait for other users to deposit their funds for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another critical function is the special code: by using it during the next order, you ensure that the system will not return you your previous old coins, which ensures a clean anonymity.
ThorMixer Named after the Thor, ThorMixer provides impenetrable armor against all types of monitoring. The platform is tailored for working via the Tor browser, which masks the very fact of visiting the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound amounts: the money return to the address not in a single piece, but as multiple small payments from different addresses and at different times. Such an approach makes attempts at analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Instead of traditional mixers, here 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 determine which input corresponds to which recipient. The UniJoin is recommended for those wishing to have a crystal clear history for their assets and to stop worrying about questions from exchanges.
Conclusion and recommendations
When choosing these services, you gain independence from the all-seeing eye of the system. However keep in mind the safety rules: be sure to use via Tor or a VPN, break down significant deposits and make use of the delay function. Cleansing Bitcoin is not criminal, but a way to preserve your assets in a the digital age.
Report this page