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

[JerryIroni]

In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and every operation preserves a digital trace. Exchanges and swap services apply AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the question of how to launder crypto is a measure of basic hygiene for your wallet. There are two primary ways to solving this task: using privacy coins or Bitcoin mixers.

The first method is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption protocols that hide the link about the sender. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a new wallet, and then convert it back into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and inconvenient. Furthermore, many platforms delist anonymous coins or require rigorous KYC upon their depositing, considering them risky. As a result, by seeking to hide transactions, you risk attract unnecessary suspicion from the AML officers.

The alternative is crypto mixers. These are professional services that allow you to cleanse cryptocurrency directly, while remaining within the Bitcoin network. Mixers accept coins from many clients, split them into pieces, mix them with their pool, and distribute them to clients as already clean coins to new addresses. Why is this secure? Because the chance of deanonymizing the transfer tends to zero. Of course, if you haven't stolen a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure complete guarantee. For the average user, this is the simplest and most effective method to whiten capital. Further we present a list of 6 relevant mixers.


Review of the best platforms for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and minimal fee, the suited 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 intuitive design and a guarantee of No-logs.

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

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

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


Mixitum Mixitum is justifiably is the best choice for those who for the first time decided to launder crypto. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the need to understand complex settings. The commission here is dynamic, which provides an additional layer of protection, as it is harder for bots to calculate the exact amount based on mathematical patterns. The procedure takes a minimum of time, and the system guarantees that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking total protection, this mixer provides functionality of professional grade. At the heart of the service are proprietary protocols of confusion that create a complex web of transfers, making the search of the sender unrealistic for most AML scanners. The user gets full control over the situation: one can configure a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock support is ready to resolve issues, which turns working with ZeusMix into a peaceful and predictable process even for significant amounts.

Whirto Whirto is the embodiment of simplicity and reliability in the sphere of privacy. The team placed their bet on an intuitive interface so that every user could understand, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs policy: the servers do not record metadata and transaction information, deleting everything upon execution of the exchange. Also implemented is a function of temporal delay, which allows you to get clean coins not instantly, but after a random time, which finally breaks the link between your input and output.

Bmix When it comes to working with significant volumes, the Bmix service holds a leading position thanks to its huge reserves. This means that you won't have to wait for other participants to add money for the mix — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another important detail is the mix-code: by entering it during the next visit, you ensure that the system will not send you your previous previously sent coins, which ensures a clean anonymity.

ThorMixer Taking the name of the Thor, this service provides powerful protection against all types of monitoring. The service is optimized for working via the onion networks, which hides the even the attempt of accessing the mixer. The uniqueness of ThorMixer's method is the fragmentation of outgoing amounts: the clean funds return to the address not in a single piece, but as multiple different transfers from different addresses and at in a chaotic order. Such an approach makes attempts at analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands apart from its competitors thanks to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a collective formation of a transfer takes place: the funds of a group of people are combined into a single giant pool before sending. This method provides a technical guarantee that one cannot figure out whose coin belongs to which output. The service is ideally suited for those who want to have a crystal clear history for their wallet and to forget about questions from regulators.

Conclusion and advice

By using these services, you gain freedom from the all-seeing eye of the system. However remember the nuances: always use via a secure connection, split large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a way to protect your assets in a transparent world.