How to make crypto clean: Working ways of asset whitening an

[JerrySax]

In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely transparent, and any transaction preserves a history. Exchanges and swap services apply AML tools to analyze the purity of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the task of how to launder crypto is a question of elementary hygiene for your finances. There are two main approaches to solving this problem: using privacy coins or Bitcoin mixers.

The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special encryption protocols that hide the link about the source. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a clean wallet, and then convert it back into clean Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and technically complex. Furthermore, major exchanges delist anonymous coins or require strict KYC upon their deposit, considering them suspicious. In fact, by trying to conceal transactions, you may attract additional suspicion from the AML officers.

The alternative is crypto mixers. These are professional services that allow you to launder Bitcoin directly, while remaining within the Bitcoin network. Tumblers accept coins from many clients, split them into small parts, tumble them with their own reserves, and send them back as already clean coins to clean wallets. Why is this reliable? The fact is that the mathematical probability of deanonymizing the transfer 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 mixers provide complete protection. For the private investor, this is the simplest and efficient way to whiten capital. Below we present a top of 6 relevant services.


Rating of the best mixers for cleansing cryptocurrency

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

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

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

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

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to special algorithms of mixing.

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


Mixitum This service is rightfully is the optimal solution for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent system of mixing, which independently builds a transaction path, freeing the user from the necessity to delve into technical details. The service fee here is not fixed, which adds an additional layer of anonymity, as it is more difficult for analysts to find the transfer based on percentage patterns. The entire process takes a minimum of time, and the system guarantees that all logs will be destroyed automatically after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking total protection, this mixer provides tools of the highest class. At the core of the system are proprietary protocols of obfuscation that create a complex web of transfers, making the search of the sender unrealistic for modern AML scanners. The client has complete authority over the situation: one can choose a quick mix for speed or an enhanced mode for maximum stealth. 24/7 help service is always available to resolve issues, which turns using ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of privacy. The team placed their bet on an clear design so that any person could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the system do not save IP addresses and transaction information, deleting everything upon completion of the transaction. Additionally available is a option of temporal delay, which allows you to receive funds not immediately, but after a random time, which completely breaks the link between sending and receiving.

Bmix In situations involving operations with significant amounts, Bmix holds a leading position due to its huge reserves. The essence is that you won't have to wait for other participants to deposit money for mixing — the transfer occurs from the reserve fund of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another important function is the special code: by entering it during the subsequent order, you ensure that the algorithm will not send you your previous previously sent bitcoins, which ensures a clean history.

ThorMixer Taking the name of the Thor, this service provides impenetrable armor against all types of monitoring. The platform is tailored for use via the onion networks, which hides the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outgoing transactions: the money arrive to the address not in one lump sum, but as a series of different payments from various wallets and at different times. Such an approach 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 protocol CoinJoin. Unlike classical mixing, here a collective formation of a transaction is implemented: the funds of multiple users are combined into a single giant pool before sending. This creates a technical impossibility determine which input belongs to which output. The UniJoin is recommended for those wishing to have a crystal clear history for their wallet and to forget about claims from exchanges.

Summary and advice

When choosing mixers, you gain freedom from the all-seeing eye of the blockchain. But remember the safety rules: always access via a secure connection, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a way to preserve your property in a transparent world.