In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely open, and every operation preserves a digital trace. Trading platforms and swap services apply AML tools to analyze the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block until clarification. Therefore, the task of how to make Bitcoin clean is a measure of basic hygiene for your finances. There are two main ways to accomplishing this problem: applying anonymous coins or mixing services.
One option is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding technologies that hide the link about the source. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new wallet, and then swap it back into clean Bitcoin. This method works, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Furthermore, many exchanges delist anonymous coins or require strict KYC upon their depositing, considering them risky. In fact, by trying to hide traces, you risk attract unnecessary suspicion from the AML officers.
The alternative is crypto mixers. These are specialized services that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect coins from hundreds of different users, break them into pieces, mix them with their own reserves, and send them back as new coins to new addresses. How come is this secure? The fact is that the chance of tracing the transfer is minimal. Of course, if you haven't taken a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure practically 100% guarantee. For the private investor, this is the simplest and most effective way to whiten capital. Further we present a top of 6 relevant mixers.
Rating of the best mix...
IP : 64.188.66.1