How to make crypto clean: Effective ways of asset whitening

[Jerryadask]

In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely open, and every transaction leaves a history. Trading platforms and exchange services apply AML tools to monitor the purity of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of elementary security for your wallet. There exist two primary ways to accomplishing this task: using anonymous coins or mixing services.

The first method is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption technologies that break the information about the sender. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a new wallet, and then convert it again into white Bitcoin. This method works, but carries a number of complexities. First of all, it is lengthy and technically complex. Secondly, many platforms delist anonymous coins or request rigorous KYC upon their depositing, considering them suspicious. In fact, by seeking to conceal transactions, you may attract unnecessary attention from the AML officers.

The second method is crypto mixers. These are specialized sites that enable you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Tumblers accept coins from many different users, break them into pieces, tumble them with their own reserves, and distribute them to clients as new coins to new addresses. Why is this reliable? Because the mathematical probability of deanonymizing the transfer 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 mixers provide practically 100% protection. For the private investor, this is the simplest and most effective method to make crypto clean. Below we present a list of 6 relevant services.


Rating of the best mixers for cleansing cryptocurrency

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

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible settings for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to unique algorithms of cleansing.

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


Mixitum Mixitum is justifiably is the best choice for beginners who wanted to launder crypto. Its key advantage is an intelligent system of mixing, which automatically builds a transaction path, freeing the user from the need to delve into technical details. The service fee here is not fixed, which provides an extra level of protection, as it is harder for bots to calculate the transfer based on percentage patterns. The entire process takes a few minutes, and the system promises 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 privacy, ZeusMix provides tools of professional grade. At the core of the system 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 has full control over the process: one can configure a express clean for efficiency or an enhanced mode for maximum stealth. 24/7 support is ready to sort out any questions, which makes using ZeusMix into a peaceful and predictable process even for significant amounts.

Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The team focused on an clear interface so that any person could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not record IP addresses and transaction information, erasing everything upon completion of the exchange. Additionally available is a option of temporal delay, which enables you to get funds not immediately, but after a random time, which completely breaks the link between sending and receiving.

Bmix In situations involving operations with very large amounts, the Bmix service maintains a top spot thanks to its high liquidity. This means that you do not need to wait for other users to deposit money for the mix — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another important detail is the mix-code: by using it during the next order, you guarantee that the system will not send you your previous old bitcoins, which ensures a perfect anonymity.

ThorMixer Named after the Norse god, ThorMixer provides powerful protection against any kind of surveillance. The platform is tailored for use via the Tor browser, which masks the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound transactions: the money arrive to the address not in one lump sum, but as multiple small payments 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 reconstruct the chain into one.

UniJoin UniJoin stands out from its peers due to its use of the protocol CoinJoin. Unlike traditional mixers, here a joint creation of a transfer is implemented: the coins of a group of people are merged into a unified stream before payout. This creates a technical impossibility determine whose coin corresponds to which output. The service is recommended for those who want to obtain a crystal clear history for their assets and to forget about claims from exchanges.

Summary and advice

When choosing mixers, you gain independence from the all-seeing eye of the blockchain. However keep in mind the nuances: always access via a secure connection, break down large amounts and make use of the delay function. Cleansing Bitcoin is not a crime, but a tool to protect your property in a the digital age.