How to make crypto clean: Effective methods of asset whitening and a rating of mixers for this year

[Jerryshazy]

In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely open, and every operation leaves a digital trace. Exchanges and swap services apply AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" tag (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 elementary security for your wallet. There exist two main ways to solving this problem: using privacy coins or mixing services.

One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption protocols that break the information about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a clean wallet, and then convert it back into white Bitcoin. It is reliable, but carries a number of complexities. First of all, it is time-consuming and technically complex. Secondly, many exchanges delist anonymous coins or require strict KYC upon their depositing, considering them risky. As a result, by seeking to hide transactions, you may attract unnecessary attention from the AML officers.

The alternative is crypto mixers. These are specialized sites that enable you to cleanse Bitcoin directly, while operating within the Bitcoin network. Tumblers collect coins from hundreds of clients, break them into small parts, tumble them with their own reserves, and send them to clients as already clean coins to clean wallets. Why is this secure? Because the chance of tracing such a transaction is minimal. Of course, if you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers provide practically 100% protection. For the private investor, this is the fastest and most effective method to whiten capital. Further we present a top of 6 relevant services.


Review of the best platforms for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and minimal fee, the suited for starting out.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a high level of obfuscating traces.

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 time-tested mixer with flexible settings for withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special methods of mixing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.


Mixitum This service is rightfully is the best choice for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which automatically builds a transaction path, relieving 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 harder for bots to calculate the transfer based on mathematical patterns. The entire process takes a few minutes, and the platform promises that all logs will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking total protection, this mixer offers tools of professional grade. At the heart of the system are unique protocols of confusion that generate a non-standard chains of transfers, making the search of the sender unrealistic for most AML scanners. The client gets full control over the process: one can choose a express clean for efficiency or an deep mixing for paranoid-level protection. 24/7 support is ready to sort out any questions, which makes working with ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the niche of privacy. The developers placed their bet on an clear design so that every user could understand, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not record metadata and transaction information, erasing everything upon execution of the transaction. Additionally available is a function of delayed payout, which allows you to get funds not immediately, but after a random time, which completely breaks the correlation between your input and output.

Bmix When it comes to operations with significant amounts, Bmix holds a leading position thanks to its high liquidity. This means that you do not need to wait for other users to deposit their funds for the mix — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which is proof of the deal. Another critical function is the special code: by using it during the next visit, you ensure that the system will not send you your previous previously sent coins, which provides a perfect anonymity.

ThorMixer Named after the Thor, ThorMixer offers impenetrable armor against any kind of monitoring. The service is tailored for use via the Tor browser, which masks the even the attempt of accessing the mixer. The uniqueness of ThorMixer's approach is the intelligent splitting of outbound transactions: the clean funds return to your wallet not in one lump sum, but as a series of different transfers from various wallets and at in a chaotic order. Such an method makes blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands out from its competitors thanks to its application of the protocol CoinJoin. Unlike classical mixing, in this case a collective formation of a transaction takes place: the funds of a group of people are combined into a single giant pool before payout. This method provides a technical impossibility determine which input belongs to which recipient. The UniJoin is ideally suited for those who want to have a maximally clean history for their wallet and to forget about questions from exchanges.

Conclusion and advice

By using mixers, you gain independence from the all-seeing eye of the blockchain. However remember the safety rules: always access via a secure connection, break down significant deposits and do not neglect the delay function. How to launder crypto is not a crime, but a tool to preserve your assets in a the digital age.