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

[JerrySmono]

In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and every operation leaves a digital trace. Trading platforms and exchange services apply AML tools to analyze the purity of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the task of how to make Bitcoin clean is a measure of basic security for your wallet. There exist two primary approaches to accomplishing this problem: using anonymous coins or mixing services.

One option is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that hide the information about the source. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a clean wallet, and then convert it again into white Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and technically complex. Secondly, many exchanges remove anonymous coins or request rigorous KYC upon their deposit, considering them suspicious. In fact, by seeking to hide traces, you risk attract additional suspicion from the AML officers.

The alternative is Bitcoin mixers. These are professional sites that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers accept coins from many different users, split them into small parts, mix them with their own reserves, and distribute them to clients as already clean coins to new addresses. Why is this reliable? Because the mathematical probability of tracing such a transaction is minimal. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure practically 100% protection. For the average user, this is the simplest and most effective way to make crypto clean. Below we review a list of 6 verified services.


Review of the best mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal fee, the best choice for starting out.

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for withdrawal timing.

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

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


Mixitum This service is rightfully considered the optimal solution for those who for the first time wanted to launder crypto. Its main feature is an intelligent system of mixing, which independently selects a transaction strategy, relieving the user from the need to understand complex settings. The commission here is not fixed, which provides an extra level of anonymity, as it is more difficult for bots to calculate the transfer based on percentage patterns. The entire process takes a minimum of time, and the platform guarantees that digital traces will be destroyed automatically after 24 hours, preventing any leaks in the future.

ZeusMix For those seeking total privacy, ZeusMix offers functionality of professional grade. At the heart of the system are proprietary protocols of confusion that create a complex web of transfers, turning the tracking of the sender impossible for most AML scanners. The client gets full control over the process: one can choose a express clean for speed or an deep mixing for maximum stealth. 24/7 help service is always available to resolve issues, which makes using ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of anonymity. The developers focused on an intuitive design so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and transaction information, deleting everything immediately after completion of the transaction. Additionally available is a option of delayed payout, which enables you to receive funds not instantly, but after a random time, which completely disrupts the correlation between sending and receiving.

Bmix When it comes to working with very large volumes, Bmix holds a top spot due to its huge reserves. This means that you do not need to wait for other users to deposit money for the mix — the payout occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the deal. Another critical function is the mix-code: by entering it during the next visit, you ensure that the algorithm will not return you your previous previously sent coins, which provides a clean history.

ThorMixer Taking the name of the Thor, this service offers impenetrable protection against any kind of surveillance. The platform is optimized for use via the onion networks, which masks the very fact of visiting the anonymizer. The uniqueness of ThorMixer's approach is the intelligent splitting of outgoing transactions: the money arrive to the address not in one lump sum, but as multiple different transfers from various wallets and at different times. Such an method turns blockchain analysis into a meaningless task, as it is unrealistic to assemble the puzzle into one.

UniJoin UniJoin stands out from its peers thanks to its application of the protocol CoinJoin. Unlike classical mixing, in this case a joint formation of a transaction is implemented: the coins of multiple users are merged into a unified pool before sending. This method provides a mathematical guarantee that one cannot determine whose coin corresponds to which output. The service is recommended for those wishing to obtain a maximally clean reputation for their wallet and to stop worrying about claims from exchanges.

Summary and advice

By using mixers, you acquire freedom from the surveillance of the system. But keep in mind the nuances: be sure to access via Tor or a VPN, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a way to protect your property in a the digital age.