In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely transparent, and every transaction leaves a history. Trading platforms and swap services apply AML tools to analyze the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic security for your finances. There are two primary approaches to solving this problem: applying anonymous coins or mixing services.
One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that hide the information about the sender. The scheme is as follows: you exchange BTC for XMR, move XMR to a new address, and then convert it back into clean Bitcoin. This method works, but has many pitfalls. Firstly, it is lengthy and technically complex. Secondly, many platforms delist anonymous coins or require strict KYC upon their deposit, flagging them risky. In fact, by seeking to conceal transactions, you may draw additional suspicion from the AML officers.
The alternative is Bitcoin mixers. These are specialized sites that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers accept coins from many clients, split them into pieces, mix them with their pool, and send them to clients as already clean coins to clean wallets. How come is this secure? The fact is that the mathematical probability of deanonymizing the transfer is minimal. Of course, if you haven't taken a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then these services ensure practically 100% protection. For the average user, this is the simplest and efficient way to make crypto clean. Below we present a list of 6 veri...
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