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

[JerrySmono]

In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and every transaction preserves a digital trace. Exchanges and swap services apply AML tools to monitor the purity of coins. If your assets have received 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 wallet. There are two main approaches to accomplishing this problem: applying anonymous coins or mixing services.

One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special encryption protocols that break the link about the source. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a new wallet, and then swap it again into clean Bitcoin. This method works, but carries many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, many platforms delist anonymous coins or require strict KYC upon their deposit, flagging them suspicious. In fact, by seeking to conceal traces, you may draw unnecessary attention from the AML officers.

The alternative is crypto mixers. These are professional sites that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin network. Mixers accept coins from hundreds of clients, split them into pieces, mix them with their pool, and distribute them to clients as already clean coins to clean wallets. Why is this secure? Because the mathematical probability of tracing such a transaction tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then mixers ensure complete protection. For the private investor, this is the simplest and efficient method to make crypto clean. Below we present a top of 6 verified services.


Review of the best mixers for anonymizing BTC

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a maximum degree of anonymization.

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

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

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special methods of mixing.

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


Mixitum This service is justifiably is the optimal solution for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of mixing, which automatically selects a transaction strategy, freeing the user from the necessity to delve into technical details. The commission here is not fixed, which provides an extra level of anonymity, as it is harder for bots to calculate the transfer based on percentage patterns. The procedure takes a minimum of time, and the system guarantees that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking total protection, this mixer offers functionality of professional grade. At the core of the system are proprietary protocols of obfuscation that generate a non-standard chains of transactions, turning the search of the sender impossible for most AML scanners. The client gets complete authority over the process: one can choose a express clean for speed or an deep mixing for paranoid-level protection. 24/7 support is ready to sort out issues, which turns working with ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the example of conciseness and effectiveness in the sphere of anonymity. The developers placed their bet on an intuitive design so that any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not record metadata and transaction information, erasing everything upon completion of the exchange. Additionally available is a function of delayed payout, which allows you to receive clean coins not immediately, but after a random time, which completely disrupts the correlation between sending and receiving.

Bmix When it comes to operations with very large volumes, the Bmix service holds a leading position due to its high liquidity. This means that you won't have to wait for other users to deposit money for the mix — the payout occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the deal. Another important function is the special code: by entering it during the next order, you ensure that the algorithm will not send you your previous previously sent bitcoins, which ensures a clean history.

ThorMixer Taking the name of the Thor, this service provides powerful armor against all types of surveillance. The service is tailored for working via the Tor browser, which hides the even the attempt of accessing the mixer. The uniqueness of ThorMixer's method lies in the fragmentation of outbound transactions: the clean funds arrive to the address not in one lump sum, but as multiple small payments from different addresses and at different times. Such an method makes blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Unlike classical mixing, here a joint creation of a transaction is implemented: the funds of a group of people are merged into a single giant stream before payout. This creates a mathematical guarantee that one cannot figure out which input corresponds to which output. The service is ideally suited for those who want to have a crystal clear history for their assets and to stop worrying about claims from exchanges.

Summary and advice

When choosing mixers, you acquire independence from the surveillance of the system. However remember the nuances: always access via Tor or a VPN, split significant deposits and do not neglect temporal delays. How to launder crypto is not a crime, but a way to preserve your assets in a transparent world.