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

[JerryIroni]

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely transparent, and every operation leaves a history. Trading platforms and exchange services apply AML tools to monitor the purity of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban until clarification. Therefore, the task of how to launder crypto is a measure of basic security for your wallet. There exist two primary ways to accomplishing this task: using privacy coins or Bitcoin mixers.

One option is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding technologies that break the information about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a new address, and then swap it again into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and inconvenient. Furthermore, major exchanges remove anonymous coins or require strict KYC upon their depositing, considering them risky. As a result, by seeking to conceal traces, you may draw additional suspicion from the AML officers.

The second method is crypto mixers. These are professional sites that enable you to launder cryptocurrency directly, while remaining within the Bitcoin blockchain. Mixers collect funds from many clients, break them into pieces, mix them with their own reserves, and distribute them to clients as new coins to new addresses. How come is this reliable? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. Of course, if you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers provide practically 100% protection. For the average user, this is the simplest and most effective way to make crypto clean. Further we review a list of 6 relevant mixers.


Rating of the reliable mixers for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal commission, the suited for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a high level of anonymization.

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

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

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

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


Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time wanted to launder crypto. Its main feature is an intelligent algorithm of mixing, which automatically selects a transaction strategy, relieving the user from the necessity to delve into technical details. The commission here is dynamic, which adds an extra level of protection, as it is harder for analysts to find the transfer based on mathematical patterns. The entire process takes a few minutes, and the system guarantees that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for total protection, this mixer provides tools of the highest class. At the core of the service lie proprietary methods of obfuscation that create 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 choose a express clean for speed or an deep mixing for maximum stealth. Round-the-clock support is ready to resolve any questions, which turns working with ZeusMix into a peaceful and predictable process even for significant amounts.

Whirto Whirto is the example of conciseness and reliability in the sphere of anonymity. The team focused on an clear interface 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 servers do not save IP addresses and transaction information, erasing everything immediately after execution of the exchange. Additionally available is a function of temporal delay, which enables you to receive funds not immediately, but after a set interval, which completely disrupts the link between your input and output.

Bmix In situations involving operations with very large amounts, Bmix maintains a top spot thanks to its huge reserves. The essence is that you won't have to wait for other participants to deposit money for mixing — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which serves as proof of the obligations. Another important function is the special code: by using it during the next order, you guarantee that the algorithm will not send you your own old bitcoins, which provides a clean anonymity.

ThorMixer Named after the Norse god, ThorMixer provides impenetrable armor against all types of surveillance. The platform is tailored for working via the Tor browser, which masks the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outgoing amounts: the money return to the address not in one lump sum, but as a series of different payments from different addresses and at in a chaotic order. Such an approach turns blockchain analysis into a impossible task, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands apart from its peers due to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a collective formation of a transaction is implemented: the coins of multiple users are combined into a single giant pool before sending. This creates a technical guarantee that one cannot determine whose coin corresponds to which output. The service is recommended for those wishing to have a maximally clean history for their wallet and to forget about questions from regulators.

Summary and recommendations

When choosing these services, you acquire independence from the all-seeing eye of the system. However keep in mind the nuances: always use via a secure connection, break down significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to protect your property in a the digital age.