How to make crypto clean: Working ways of anonymization and a review of the best services for this year

[StanleyFum]

In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and any transaction preserves a history. Trading platforms and exchange services use AML tools to analyze the purity of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of basic hygiene for your finances. There exist two main approaches to accomplishing this task: using privacy coins or Bitcoin mixers.

One option is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that break the link about the source. The scheme is as follows: you swap BTC for XMR, move XMR to a clean address, and then convert it back into white Bitcoin. It is reliable, but has many pitfalls. First of all, it is time-consuming and technically complex. Secondly, many platforms remove anonymous coins or require strict KYC upon their deposit, considering them risky. As a result, by seeking to hide traces, you may attract unnecessary attention from the AML officers.

The alternative is crypto mixers. These are professional sites that allow you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Mixers accept coins from many different users, break them into pieces, mix them with their own reserves, and distribute them back as already clean coins to clean wallets. How come is this secure? Because the mathematical probability of deanonymizing 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 supercomputers isn't hunting you, then these services provide practically 100% guarantee. For the average user, this is the simplest and efficient way to make crypto clean. Below we review a list of 6 verified mixers.


Rating of the reliable mixers for anonymizing cryptocurrency

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

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

Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear interface and a guarantee of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient parameters for transaction delays.

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

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


Mixitum Mixitum is rightfully considered the optimal solution for those who for the first time decided to launder crypto. Its key advantage is an intelligent system of mixing, which independently builds a transaction path, relieving the user from the necessity to delve into technical details. The commission here is dynamic, which provides an extra level of protection, as it is more difficult for analysts to calculate the transfer based on percentage patterns. The procedure lasts a minimum of time, and the system guarantees that all logs will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for uncompromising protection, ZeusMix provides functionality of the highest class. At the core of the system are proprietary methods of obfuscation that generate a non-standard chains of transactions, turning the tracking of the sender impossible for modern AML scanners. The user has complete authority over the situation: one can configure a quick mix for speed or an enhanced mode for maximum stealth. Round-the-clock support is ready to resolve issues, which makes working with ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the example of simplicity and effectiveness in the sphere of anonymity. The team placed their bet on an clear interface so that every user could understand, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs principle: the system do not save metadata and order details, deleting everything immediately after execution of the transaction. Also available is a option of delayed payout, which allows you to get clean coins not instantly, but after a set interval, which completely breaks the correlation between your input and output.

Bmix When it comes to working with significant amounts, the Bmix service maintains a top spot thanks to its huge reserves. This means that you won't have to wait for other participants to deposit their funds for mixing — the payout occurs from the reserve fund of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which serves as proof of the obligations. Another important detail is the special code: by entering it during the next order, you guarantee that the algorithm will not send you your previous previously sent coins, which provides a perfect anonymity.

ThorMixer Named after the Thor, this service offers powerful protection against all types of monitoring. The service is optimized for working via the onion networks, which hides the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outgoing amounts: the money arrive to the address not in one lump sum, but as multiple different transfers from different addresses and at in a chaotic order. Such an approach turns blockchain analysis into a meaningless task, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Instead of classical mixing, in this case a collective formation of a transfer takes place: the funds of a group of people are merged into a unified pool before payout. This method provides a technical guarantee that one cannot determine whose coin belongs to which output. The UniJoin is recommended for those who want to have a crystal clear history for their assets and to stop worrying about questions from regulators.

Summary and advice

When choosing these services, you gain independence from the surveillance of the system. However remember the safety rules: be sure to use via Tor or a VPN, split significant deposits and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a way to protect your property in a the digital age.