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

[JerryFarce]

In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely transparent, and every operation preserves a history. Trading platforms and swap services use AML tools to monitor the purity of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban indefinitely. Therefore, the task of how to launder crypto is a question of elementary hygiene for your finances. There are two main ways to accomplishing this task: applying anonymous coins or Bitcoin mixers.

One option is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding protocols that break the information about the source. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a new wallet, and then convert it back into white Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and technically complex. Secondly, many exchanges remove anonymous coins or request strict KYC upon their depositing, considering them suspicious. In fact, by trying to conceal traces, you may draw additional attention from the AML officers.

The alternative is Bitcoin mixers. These are professional sites that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers accept funds from hundreds of different users, split them into pieces, mix them with their pool, and distribute them to clients as new coins to new addresses. Why is this secure? The fact is that the chance of tracing the transfer tends to zero. Of course, if you haven't stolen a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers ensure practically 100% protection. For the average user, this is the fastest and most effective way to whiten capital. Below we review a list of 6 verified services.


Rating of the best platforms for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and minimal commission, the best choice for starting out.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a high level of anonymization.

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

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

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

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


Mixitum This service is justifiably considered the best choice for beginners who decided to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the need to delve into technical details. The commission here is not fixed, which adds an extra level of anonymity, as it is harder for bots to calculate the exact amount based on mathematical patterns. The procedure lasts a minimum of time, and the platform guarantees that all logs will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for uncompromising protection, ZeusMix provides tools of the highest class. At the core of the system lie unique protocols of obfuscation that generate a complex web of transfers, making the search of the source of funds unrealistic for modern AML scanners. The client has complete authority over the process: one can choose a express clean for speed or an deep mixing for maximum stealth. Round-the-clock support is always available to sort out issues, which turns using ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The team placed their bet on an intuitive interface so that every user could understand, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save metadata and transaction information, erasing everything upon completion of the transaction. Also available is a option of delayed payout, which allows you to get funds not instantly, but after a set interval, which finally disrupts the correlation between your input and output.

Bmix When it comes to working with very large amounts, the Bmix service 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 occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the obligations. Another critical function is the special code: by using it during the next visit, you guarantee that the algorithm will not send you your previous old coins, which ensures a clean history.

ThorMixer Named after the Norse god, this service provides impenetrable protection against all types of monitoring. The service is tailored for working via the Tor browser, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing amounts: the money return to the address not in a single piece, but as a series of different payments from different addresses and at in a chaotic order. Such an approach makes blockchain analysis into a impossible task, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands apart from its competitors thanks to its use of the protocol CoinJoin. Instead of classical mixing, in this case a collective creation of a transaction takes place: the coins of multiple users are merged into a unified pool before sending. This creates a technical impossibility determine whose coin belongs to which output. The UniJoin is recommended for those who want to have a crystal clear reputation for their wallet and to forget about questions from regulators.

Conclusion and advice

When choosing mixers, you acquire independence from the surveillance of the blockchain. However keep in mind the safety rules: be sure to use via Tor or a VPN, split significant deposits and make use of temporal delays. Cleansing Bitcoin is not a crime, but a way to protect your property in a transparent world.