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

[JerryExecy]

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely transparent, and every transaction leaves a digital trace. Trading platforms and swap services use AML tools to analyze the provenance of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic hygiene for your finances. There exist two primary ways to accomplishing this problem: applying anonymous coins or Bitcoin mixers.

One option is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that break the link about the source. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a new wallet, and then convert it back into clean Bitcoin. This method works, but has many pitfalls. First of all, it is lengthy and technically complex. Furthermore, many exchanges remove anonymous coins or require strict KYC upon their deposit, considering them suspicious. As a result, by seeking to hide transactions, you may draw additional attention from the security service.

The alternative is crypto mixers. These are specialized sites that enable you to cleanse cryptocurrency directly, while remaining within the Bitcoin network. Tumblers collect coins from hundreds of clients, break them into pieces, mix them with their own reserves, and send them back as new coins to new addresses. How come is this reliable? Because the chance of tracing the transfer tends to zero. Of course, if you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure practically 100% guarantee. For the average user, this is the simplest and most effective method to make crypto clean. Further we review a list of 6 verified mixers.


Rating of the best mixers for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and low commission, the best choice for beginners.

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

Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive design and a guarantee of no logs.

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

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

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


Mixitum Mixitum is rightfully considered the optimal solution for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which automatically builds a transaction path, relieving the user from the need to understand technical details. The service fee here is dynamic, which adds an extra level of protection, as it is harder for analysts to find the transfer based on percentage patterns. The procedure lasts a minimum of time, and the system guarantees that digital traces will be erased irrevocably after 24 hours, preventing any leaks in the future.

ZeusMix If you are looking for total protection, this mixer offers tools of the highest class. At the core of the system are proprietary protocols of obfuscation that create a complex web of transfers, turning the tracking of the sender unrealistic for most AML scanners. The user has full control over the process: one can choose a express clean for speed or an deep mixing for maximum stealth. Round-the-clock help service 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 simplicity and reliability in the niche of privacy. The team focused on an clear interface so that every user could understand, how to launder coins, right away. 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 exchange. Also available is a option of delayed payout, which enables you to get clean coins not instantly, but after a random time, which finally disrupts the correlation between your input and output.

Bmix When it comes to operations with significant amounts, the Bmix service holds a leading position thanks to its high liquidity. The essence is that you won't have to wait for other participants to deposit their funds for the mix — the transfer proceeds from the reserve fund of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important function is the mix-code: by using it during the subsequent order, you guarantee that the algorithm will not return you your own old coins, which provides a perfect history.

ThorMixer Named after the Norse god, this service offers powerful protection against any kind of surveillance. The service is optimized for use via the Tor browser, which masks the very fact of accessing the anonymizer. The uniqueness of ThorMixer's method is the fragmentation of outgoing transactions: the clean funds arrive to your wallet not in one lump sum, but as a series of small transfers from different addresses and at different times. Such an method turns attempts at analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands apart from its peers due to its application of the protocol CoinJoin. Instead of classical mixing, in this case a joint formation of a transfer takes place: the coins of multiple users are combined into a single giant stream before sending. This method provides a technical guarantee that one cannot figure out which input belongs to which recipient. The UniJoin is recommended for those wishing to have a crystal clear history for their wallet and to stop worrying about questions from regulators.

Conclusion and recommendations

When choosing these services, you gain freedom from the all-seeing eye of the blockchain. But keep in mind the safety rules: always access via Tor or a VPN, split large amounts and make use of the delay function. How to launder crypto is not criminal, but a way to preserve your assets in a the digital age.