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

[JerrySmono]

In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely transparent, and any transaction preserves a digital trace. Trading platforms and exchange services use AML tools to monitor the provenance of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary hygiene for your wallet. There exist two primary approaches to accomplishing this task: applying anonymous coins or Bitcoin mixers.

One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that break the information about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a new address, and then swap it again into clean Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Secondly, many exchanges remove anonymous coins or request rigorous KYC upon their depositing, considering them suspicious. As a result, by seeking to hide transactions, you risk draw unnecessary attention from the security service.

The second method is crypto mixers. These are professional sites that allow you to launder cryptocurrency directly, while remaining within the Bitcoin network. Tumblers accept funds from hundreds of clients, split them into small parts, tumble them with their pool, and send them to clients as new coins to new addresses. Why is this secure? The fact is that the mathematical probability of deanonymizing such a transaction is minimal. If you haven't taken a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers provide practically 100% guarantee. For the average user, this is the simplest and most effective way to whiten capital. Below we review a list of 6 verified mixers.


Rating of the best mixers for anonymizing cryptocurrency

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a high level of obfuscating traces.

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

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

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

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


Mixitum This service is rightfully considered the best choice for beginners who decided to launder crypto. Its main feature is an intelligent system of randomization, which independently selects a transaction strategy, freeing the user from the necessity to understand complex settings. The commission here is dynamic, which adds an extra level of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The entire process takes a minimum of time, 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 privacy, ZeusMix offers functionality of professional grade. At the heart of the system are unique methods of confusion that generate a non-standard chains of transfers, making the tracking of the sender impossible for most AML scanners. The client gets complete authority over the process: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is always available 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 reliability in the sphere of privacy. The team focused on an intuitive interface so that every user could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not record IP addresses and order details, erasing everything upon execution of the transaction. Additionally implemented is a function of delayed payout, which allows you to get funds not immediately, but after a set interval, which completely disrupts the link between sending and receiving.

Bmix When it comes to working with significant amounts, Bmix maintains a leading position due to its huge reserves. The essence is that you do not need to wait for other participants to deposit their funds for mixing — the payout proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which is proof of the obligations. Another important function is the special code: by using it during the subsequent visit, you guarantee that the system will not return you your previous old coins, which provides a clean anonymity.

ThorMixer Named after the Norse god, ThorMixer provides powerful protection against any kind of surveillance. The platform is tailored for working via the Tor browser, which hides the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's method is the intelligent splitting of outbound amounts: the clean funds arrive to the address not in a single piece, but as a series of different transfers from different addresses and at in a chaotic order. Such an approach turns blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Unlike traditional mixers, in this case a collective formation of a transfer takes place: the coins of a group of people are combined into a unified pool before payout. This creates a technical guarantee that one cannot determine which input corresponds to which output. The UniJoin is recommended for those who want to obtain a maximally clean reputation for their wallet and to stop worrying about claims from regulators.

Conclusion and recommendations

By using mixers, you gain freedom from the surveillance of the blockchain. However keep in mind the nuances: be sure to access via a secure connection, break down significant deposits and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a tool to protect your assets in a the digital age.