How to make crypto clean: Effective methods of anonymization

[JerrySax]

In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely open, and every operation preserves 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), you risk getting an account block indefinitely. Therefore, the task of how to launder crypto is a question of elementary hygiene for your wallet. There are two main approaches to solving this problem: using anonymous coins or mixing services.

One option is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding protocols that hide the link about the source. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new wallet, and then swap it back into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major exchanges remove anonymous coins or request rigorous KYC upon their depositing, flagging them risky. In fact, by trying to conceal traces, you risk draw unnecessary suspicion from the AML officers.

The second method is Bitcoin mixers. These are specialized sites that enable you to cleanse cryptocurrency directly, while remaining within the Bitcoin blockchain. Mixers collect funds from hundreds of different users, break them into small parts, tumble them with their own reserves, and distribute them to clients as already clean coins to clean wallets. Why is this secure? Because the chance of deanonymizing such a transaction is minimal. Of course, if you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then these services ensure practically 100% guarantee. For the private investor, this is the fastest and most effective method to make crypto clean. Further we present a list of 6 verified services.


Review of the best platforms for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and minimal fee, the suited for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a maximum degree of obfuscating traces.

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

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient settings for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special methods of cleansing.

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


Mixitum Mixitum is justifiably considered the optimal solution for beginners who wanted to launder crypto. Its main feature is an intelligent system of mixing, which automatically selects a transaction strategy, freeing the user from the need to understand complex settings. The commission here is dynamic, which adds an additional layer of protection, as it is harder for analysts to find the exact amount based on mathematical patterns. The entire process takes a few minutes, and the system promises that all logs will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for uncompromising privacy, ZeusMix provides functionality of the highest class. At the core of the service are proprietary methods of obfuscation that create a non-standard chains of transfers, making the tracking of the sender unrealistic for most AML scanners. The client gets full control over the situation: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock support is always available to sort out issues, which turns using ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the example of simplicity and effectiveness in the niche of privacy. The team placed their bet on an intuitive interface so that any person could figure it out, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not record IP addresses and order details, deleting everything upon execution of the transaction. Also available is a function of temporal delay, which enables you to get clean coins not immediately, but after a random time, which finally breaks the correlation between your input and output.

Bmix When it comes to working with very large volumes, Bmix holds a top spot due to its huge reserves. The essence is that you won't have to wait for other participants to add money for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the assurance 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 subsequent order, you ensure that the system will not send you your own old bitcoins, which ensures a clean history.

ThorMixer Taking the name of the Norse god, ThorMixer offers powerful armor against all types of surveillance. The service is optimized for use via the Tor browser, which hides the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's method is the intelligent splitting of outbound amounts: the money arrive to your wallet not in a single piece, but as multiple small transfers from different addresses and at different times. Such an method turns attempts at analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands out from its competitors due to its application of the advanced technology CoinJoin. Unlike traditional mixers, in this case a joint creation of a transaction is implemented: the coins of a group of people are combined into a single giant stream before sending. This method provides a technical impossibility determine which input belongs to which recipient. The service is recommended for those wishing to have a crystal clear reputation for their wallet and to forget about claims from exchanges.

Conclusion and recommendations

By using mixers, you acquire independence from the surveillance of the blockchain. But keep in mind the nuances: always access via a secure connection, split significant deposits 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.