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

[StanleyFum]

In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and any operation preserves a history. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block until clarification. Therefore, the question of how to launder crypto is a question of basic security for your finances. There exist two primary approaches to solving this task: using anonymous coins or mixing services.

One option is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption protocols that hide the link about the source. The scheme looks like this: you swap BTC for XMR, move XMR to a clean wallet, and then swap it back into white Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Furthermore, many exchanges delist anonymous coins or require rigorous KYC upon their depositing, considering them risky. In fact, by trying to hide transactions, you risk draw unnecessary attention from the security service.

The second method is Bitcoin mixers. These are specialized sites that enable you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Mixers collect funds from hundreds of clients, split them into pieces, tumble them with their pool, and send them back as already clean coins to new addresses. How come is this reliable? The fact is that the mathematical probability of deanonymizing such a transaction tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then these services ensure practically 100% guarantee. For the private investor, this is the simplest and most effective way to make crypto clean. Further we present a list of 6 verified services.


Review of the reliable mixers for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and minimal fee, the best choice for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a maximum degree of anonymization.

Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple design and a guarantee of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible settings for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special methods 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 those who for the first time wanted to launder crypto. Its main feature is an intelligent algorithm of randomization, which automatically builds a transaction path, relieving the user from the need to understand technical details. The service fee here is dynamic, which provides an additional layer of protection, as it is more difficult for analysts to find the exact amount based on mathematical patterns. The procedure lasts a few minutes, and the system guarantees that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.

ZeusMix If you are looking for uncompromising protection, this mixer offers tools of professional grade. At the heart of the system are proprietary methods of obfuscation that create a non-standard chains of transactions, making the search of the source of funds impossible for most AML scanners. The client has full control over the situation: one can choose a quick mix for speed or an enhanced mode for paranoid-level protection. 24/7 support is always available to resolve issues, which turns working with ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the embodiment of conciseness and reliability in the sphere of privacy. The team placed their bet on an intuitive design so that every user could understand, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not save IP addresses and order details, deleting everything immediately after execution of the exchange. Also implemented is a function of temporal delay, which enables you to get funds not immediately, but after a random time, which finally breaks the link between sending and receiving.

Bmix In situations involving working with significant volumes, Bmix holds a top spot due to its huge reserves. This means that you do not need to wait for other users to add their funds for the mix — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another important function is the special code: by using it during the subsequent visit, you guarantee that the algorithm will not return you your own previously sent bitcoins, which ensures a perfect anonymity.

ThorMixer Taking the name of the Thor, ThorMixer provides powerful armor against all types of monitoring. The service is optimized for working via the onion networks, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outgoing transactions: the money return to your wallet not in a single piece, but as multiple different transfers from different addresses and at in a chaotic order. Such an method turns attempts at analysis into a meaningless task, as it is simply impossible to reconstruct the chain back.

UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Unlike classical mixing, here a joint creation of a transaction is implemented: the coins of a group of people are merged into a unified pool before payout. This method provides a mathematical impossibility determine which input belongs to which recipient. The UniJoin is ideally suited for those wishing to obtain a maximally clean reputation for their assets and to forget about questions from regulators.

Conclusion and recommendations

When choosing mixers, you gain freedom from the all-seeing eye of the system. However remember the safety rules: always access via a secure connection, split large amounts and make use of the delay function. How to launder crypto is not a crime, but a tool to preserve your assets in a transparent world.