How to make crypto clean: Working ways of asset whitening and a rating of the best services for this year

[StanleyFum]

In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and every operation preserves a digital trace. Trading platforms and swap services apply AML tools to analyze the purity of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary security for your wallet. There are two main approaches to accomplishing this task: applying privacy coins or Bitcoin mixers.

One option is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption technologies that hide the link about the source. The scheme is as follows: you exchange BTC for XMR, move XMR to a new wallet, and then swap it back into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is lengthy and technically complex. Secondly, many exchanges delist anonymous coins or require rigorous KYC upon their deposit, flagging them risky. As a result, by seeking to hide traces, you may draw unnecessary suspicion from the security service.

The second method is crypto mixers. These are professional sites that enable you to launder Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers accept coins from many clients, break them into small parts, mix them with their pool, and send them to clients as already clean coins to new addresses. How come is this reliable? The fact is that the chance of tracing the transfer tends to zero. Of course, if you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then these services ensure practically 100% protection. For the private investor, this is the simplest and most effective way to make crypto clean. Below we review a top of 6 relevant services.


Rating of the reliable platforms for anonymizing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and low commission, the suited for starting out.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a high level of anonymization.

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear interface and a policy of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters for withdrawal timing.

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

UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.


Mixitum Mixitum is justifiably is the best choice for beginners who decided to launder crypto. Its main feature is an intelligent algorithm of randomization, which automatically selects a transaction strategy, relieving the user from the necessity to understand technical details. The service fee here is dynamic, which provides an extra level of anonymity, as it is more difficult for bots to calculate the transfer based on percentage patterns. The procedure takes a few minutes, and the platform promises that all logs will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising protection, ZeusMix offers tools of the highest class. At the heart of the system lie proprietary methods of obfuscation that generate a complex web of transfers, turning the search of the source of funds impossible for most AML scanners. The client gets full control over the situation: one can configure a quick mix for efficiency or an deep mixing for maximum stealth. 24/7 help service is always available to resolve any questions, which turns using ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the example of simplicity and reliability in the sphere of anonymity. The developers placed their bet on an intuitive design so that any person could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs policy: the servers do not save metadata and order details, erasing everything immediately after completion of the exchange. Also available is a option of delayed payout, which enables you to get funds not instantly, but after a set interval, which finally breaks the link between your input and output.

Bmix In situations involving working with very large amounts, the Bmix service holds a leading position thanks to its high liquidity. The essence is that you won't have to wait for other participants to add money for mixing — the payout proceeds 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 serves as proof of the obligations. Another important detail is the mix-code: by using it during the subsequent visit, you guarantee that the system will not return you your own old coins, which ensures a clean history.

ThorMixer Taking the name of the Thor, this service offers impenetrable armor against all types of monitoring. The service is optimized for use via the onion networks, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outgoing transactions: the clean funds return to your wallet not in one lump sum, but as a series of different payments from different addresses and at different times. Such an approach turns blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands apart from its peers due to its application of the advanced technology CoinJoin. Instead of classical mixing, in this case a joint formation of a transfer is implemented: the funds of a group of people are merged into a single giant pool before payout. This creates a technical impossibility determine whose coin corresponds to which recipient. The service is recommended for those wishing to obtain a crystal clear reputation for their assets and to stop worrying about questions from exchanges.

Summary and advice

When choosing mixers, you gain freedom from the all-seeing eye of the blockchain. However keep in mind the safety rules: be sure to use via a secure connection, split significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a tool to protect your property in a transparent world.