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

[JerryBoymn]

In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and any transaction leaves a history. Exchanges and exchange services apply AML tools to analyze the provenance of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban until clarification. Therefore, the task of how to make Bitcoin clean is a question of basic hygiene for your finances. There exist two main approaches to accomplishing this problem: applying privacy coins or mixing services.

The first method is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding protocols that hide the information about the sender. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then swap it back into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Secondly, many platforms remove anonymous coins or require strict KYC upon their depositing, flagging them risky. As a result, by seeking to conceal traces, you risk draw additional suspicion from the security service.

The alternative is crypto mixers. These are specialized services that enable you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin network. Mixers collect funds from hundreds of different users, break them into small parts, mix them with their own reserves, and distribute them to clients as new coins to clean wallets. How come is this reliable? Because the chance of tracing the transfer tends to zero. If you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then mixers ensure practically 100% guarantee. For the average user, this is the simplest and most effective method to make crypto clean. Below we review a list of 6 verified services.


Rating of the reliable platforms for anonymizing cryptocurrency

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a maximum degree of obfuscating traces.

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

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

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

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


Mixitum Mixitum is rightfully considered the best choice for those who for the first time wanted to launder crypto. Its main feature is an intelligent algorithm of mixing, which automatically builds a transaction path, relieving the user from the necessity to delve into complex settings. The service fee here is not fixed, which provides an additional layer of protection, as it is harder for bots to calculate the transfer based on mathematical patterns. The entire process takes a minimum of time, and the platform promises that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.

ZeusMix If you are looking for uncompromising protection, this mixer offers functionality of professional grade. At the core of the system lie proprietary protocols of confusion that create a non-standard chains of transfers, making the tracking of the sender unrealistic for modern AML scanners. The client has full control over the process: one can choose a quick mix for speed or an enhanced mode for maximum stealth. Round-the-clock help service is ready to resolve any questions, which turns using ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of privacy. The team placed their bet on an intuitive design so that any person could figure it out, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not record metadata and order details, erasing everything upon execution of the exchange. Also implemented is a function of temporal delay, which enables you to receive clean coins not immediately, but after a set interval, which completely disrupts the link between sending and receiving.

Bmix When it comes to working with significant volumes, the Bmix service maintains a top spot thanks to its huge reserves. The essence is that you won't have to wait for other users to add money for the mix — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which is confirmation of the obligations. Another important detail is the special code: by entering it during the next visit, you guarantee that the algorithm will not return you your own previously sent bitcoins, which provides a clean anonymity.

ThorMixer Named after the Norse god, this service offers impenetrable armor against any kind of monitoring. The service is tailored for use via the onion networks, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's approach is the fragmentation of outbound amounts: the money arrive to your wallet not in a single piece, but as a series of different payments from different addresses and at in a chaotic order. Such an method makes 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 thanks to its use of the protocol CoinJoin. Instead of traditional mixers, in this case a collective creation of a transaction takes place: the funds of a group of people are combined into a unified pool before payout. This creates a technical guarantee that one cannot figure out whose coin corresponds to which output. The service is recommended for those who want to obtain a maximally clean reputation for their wallet and to forget about questions from exchanges.

Conclusion and advice

When choosing mixers, you acquire independence from the surveillance of the system. But remember the safety rules: be sure to access via Tor or a VPN, split significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a way to protect your property in a the digital age.