How to make crypto clean: Working methods of anonymization and a rating of the best services for this year

[JerrySmono]

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and any operation leaves a history. Exchanges and exchange services use AML tools to analyze the purity of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary hygiene for your finances. There are two primary ways to accomplishing this task: applying privacy coins or mixing services.

One option is swapping 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 exchange BTC for XMR, move XMR to a new address, and then convert it back into white Bitcoin. It is reliable, but has many pitfalls. First of all, it is time-consuming and inconvenient. Furthermore, major platforms delist anonymous coins or request rigorous KYC upon their deposit, flagging them suspicious. As a result, by trying to conceal transactions, you risk draw unnecessary attention from the AML officers.

The second method is crypto mixers. These are professional sites that allow you to cleanse cryptocurrency directly, while remaining within the Bitcoin network. Mixers collect coins from hundreds of clients, break them into pieces, mix them with their pool, and send them back as already clean coins to clean wallets. How come is this reliable? The fact is that the mathematical probability of tracing such a transaction tends to zero. Of course, 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 provide practically 100% protection. For the average user, this is the simplest and efficient way to whiten capital. Below we present a top of 6 verified services.


Review of the reliable mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal 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 service with a intuitive interface and a policy of no logs.

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

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

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


Mixitum This service is justifiably is the optimal solution for those who for the first time decided to launder crypto. Its main feature is an intelligent system of mixing, 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 harder for bots to find the exact amount based on percentage patterns. The procedure lasts a few minutes, and the system promises that digital traces will be erased automatically after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking total privacy, this mixer offers functionality of professional grade. At the core of the service are unique protocols of obfuscation that generate a non-standard chains of transactions, making the search of the source of funds unrealistic for modern AML scanners. The user has full control over the process: one can choose a quick mix for speed or an enhanced mode for maximum stealth. 24/7 help service is ready to resolve any questions, which turns working with ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The developers placed their bet on an intuitive design so that every user could understand, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs principle: the servers do not record IP addresses and transaction information, erasing everything upon execution of the transaction. Additionally available is a option of temporal delay, which allows you to receive clean coins not immediately, but after a random time, which finally disrupts the link between sending and receiving.

Bmix When it comes to working with very large amounts, Bmix holds a leading position thanks to its huge reserves. The essence is that you won't have to wait for other participants to add their funds for the mix — the transfer proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which is proof of the deal. Another critical detail is the mix-code: by using it during the subsequent order, you guarantee that the algorithm will not return you your own previously sent bitcoins, which provides a clean history.

ThorMixer Named after the Thor, ThorMixer provides impenetrable protection against all types of surveillance. The service is tailored for working via the onion networks, which hides the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outgoing transactions: the money arrive to the address not in a single piece, but as multiple small transfers from different addresses and at different times. Such an approach makes attempts at analysis into a impossible task, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Unlike classical mixing, in this case a collective creation of a transfer takes place: the coins of a group of people are merged into a unified stream before sending. This creates a technical guarantee that one cannot determine whose coin belongs to which recipient. The UniJoin is ideally suited for those who want to have a crystal clear history for their wallet and to stop worrying about questions from regulators.

Conclusion and advice

By using mixers, you gain independence from the surveillance of the blockchain. But keep in mind the safety rules: always use via Tor or a VPN, break down significant deposits and make use of the delay function. Cleansing Bitcoin is not criminal, but a way to protect your property in a transparent world.