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

[JerrySmono]

In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely transparent, and any transaction preserves a digital trace. Exchanges and swap services use AML tools to analyze the provenance of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the task of how to launder crypto is a question of elementary security for your wallet. There exist two primary ways to accomplishing this problem: using privacy coins or Bitcoin mixers.

One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special encryption protocols that hide the information about the sender. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a clean wallet, and then swap it back into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Furthermore, major platforms remove anonymous coins or request strict KYC upon their depositing, considering them suspicious. In fact, by trying to conceal traces, you may draw unnecessary suspicion from the security service.

The second method is Bitcoin mixers. These are specialized sites that enable you to launder Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Tumblers accept coins from many clients, break them into small parts, tumble them with their pool, and distribute them back as new coins to new addresses. Why is this secure? Because the chance of tracing such a transaction tends to zero. 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 ensure complete guarantee. For the average user, this is the simplest and efficient way to whiten capital. Further we present a list of 6 verified services.


Rating of the reliable mixers for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and low fee, the best choice for starting out.

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient parameters for withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique methods of mixing.

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


Mixitum This service is rightfully is the best choice for beginners who wanted to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which automatically selects a transaction strategy, freeing the user from the necessity to delve into technical details. The service fee here is dynamic, which adds an additional layer of anonymity, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the platform guarantees that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking uncompromising privacy, ZeusMix provides tools of professional grade. At the heart of the service are proprietary methods of confusion that generate a non-standard chains of transfers, making the search of the source of funds impossible for modern AML scanners. The user has full control over the situation: one can configure a express clean for speed or an deep mixing for paranoid-level protection. 24/7 support is ready to sort out issues, which makes using ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the niche of anonymity. The developers focused on an clear design so that any person could figure it out, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs policy: the system do not record metadata and order details, deleting everything upon execution of the exchange. Additionally available 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 your input and output.

Bmix In situations involving working with very large volumes, the Bmix service maintains a top spot due to its high liquidity. This means that you do not need 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 clients, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important detail is the mix-code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your previous old coins, which provides a clean history.

ThorMixer Taking the name of the Norse god, ThorMixer offers powerful protection against all types of monitoring. The service is tailored for working via the Tor browser, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's method is the fragmentation of outbound transactions: the money return to the address not in one lump sum, but as multiple small transfers from various wallets and at different times. Such an approach turns blockchain analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands out from its peers thanks to its use of the protocol CoinJoin. Instead of classical mixing, here a joint creation of a transaction is implemented: the coins of a group of people are combined into a single giant stream before sending. This creates a technical impossibility determine which input corresponds to which output. The UniJoin is recommended for those who want to have a crystal clear history for their wallet and to stop worrying about claims from exchanges.

Conclusion and advice

When choosing these services, you gain freedom from the surveillance of the system. But remember the safety rules: always access via Tor or a VPN, break down large amounts and make use of the delay function. How to launder crypto is not criminal, but a way to preserve your property in a the digital age.