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

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In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and any transaction leaves a history. Exchanges and swap services apply AML tools to monitor the provenance of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban indefinitely. Therefore, the task of how to make Bitcoin clean is a question of basic security for your finances. There are two primary ways to accomplishing this task: using anonymous coins or mixing services.

The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption technologies that hide the information about the source. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a clean wallet, and then swap it again into clean Bitcoin. This method works, but has a number of complexities. First of all, it is time-consuming and inconvenient. Furthermore, many exchanges delist anonymous coins or require rigorous KYC upon their deposit, flagging them suspicious. As a result, by trying to conceal traces, you risk draw additional suspicion from the AML officers.

The second method is crypto mixers. These are professional services that allow you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers collect coins from many different users, split them into small parts, tumble them with their own reserves, and send them to clients as already clean coins to new addresses. Why is this secure? Because the mathematical probability of tracing such a transaction is minimal. 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 these services provide practically 100% protection. For the private investor, this is the fastest and efficient method to whiten capital. Below we review a list of 6 relevant mixers.


Review of the best platforms for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and minimal commission, the suited for beginners.

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

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

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

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

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


Mixitum This service is rightfully considered the optimal solution for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of mixing, which automatically builds a transaction path, relieving the user from the necessity to delve into complex settings. The service fee here is dynamic, which adds an additional layer of anonymity, as it is harder for analysts to find the exact amount based on percentage patterns. The procedure lasts a minimum of time, and the platform promises that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.

ZeusMix If you are looking for total protection, ZeusMix provides functionality of the highest class. At the heart of the service are unique protocols of obfuscation that generate a non-standard chains of transfers, turning the search of the sender impossible for modern AML scanners. The client has complete authority over the process: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock support is always available to sort out issues, which turns working with ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the example of simplicity and reliability in the niche of anonymity. The team placed their bet on an clear design so that every user could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs policy: the servers do not record IP addresses and transaction information, erasing everything upon completion of the exchange. Also implemented is a option of delayed payout, which allows you to receive clean coins not instantly, but after a set interval, which completely breaks the correlation between your input and output.

Bmix When it comes to working with significant volumes, the Bmix service maintains a leading position thanks to its huge reserves. This means that you won't have to wait for other participants to deposit their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its users, 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 order, you ensure that the algorithm will not return you your previous old coins, which ensures a clean anonymity.

ThorMixer Named after the Thor, this service offers impenetrable protection against all types of monitoring. The platform is tailored for working via the onion networks, which masks the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing amounts: the clean funds arrive to your wallet not in a single piece, but as multiple different transfers from various wallets and at in a chaotic order. Such an approach makes attempts at analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands out from its competitors thanks to its use of the protocol CoinJoin. Instead of classical mixing, here a collective creation of a transaction takes place: the funds of multiple users are combined into a unified stream before payout. This creates a technical impossibility figure out whose coin belongs to which recipient. The service is recommended for those wishing to obtain a maximally clean reputation for their assets and to stop worrying about questions from regulators.

Summary and recommendations

When choosing these services, you acquire independence from the all-seeing eye of the blockchain. But keep in mind the safety rules: be sure to use via Tor or a VPN, break down significant deposits and do not neglect the delay function. How to launder crypto is not criminal, but a way to protect your property in a the digital age.