How to make crypto clean: Working methods of asset whitening

[JerrySax]

In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely open, and every transaction preserves a history. Trading platforms and exchange services use AML tools to analyze the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic security for your wallet. There exist two primary approaches to accomplishing this problem: using privacy coins or mixing services.

One option is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption protocols that hide the link about the source. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a clean address, and then convert it again into white Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and technically complex. Furthermore, many platforms remove anonymous coins or request rigorous KYC upon their deposit, flagging them risky. In fact, by trying to hide transactions, you risk draw additional attention from the security service.

The second method is Bitcoin mixers. These are specialized services that enable you to launder Bitcoin without extra conversions, while operating within the Bitcoin network. Mixers collect coins from many clients, break them into pieces, tumble them with their pool, and send them to clients as already clean coins to clean wallets. Why is this secure? Because the chance of tracing such a transaction tends to zero. If you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then these services ensure complete protection. For the average user, this is the simplest and most effective method to whiten capital. Further we present a top of 6 relevant services.


Rating of the best mixers for cleansing BTC

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

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

Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear design and a policy of no logs.

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

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

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


Mixitum This service is rightfully considered the best choice for beginners who wanted to launder crypto. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction path, relieving the user from the necessity to understand technical details. The service fee here is dynamic, which provides an additional layer of protection, as it is harder for bots to find the transfer based on percentage patterns. The procedure takes a few minutes, and the platform guarantees that digital traces will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking total privacy, ZeusMix provides tools of professional grade. At the core of the system lie proprietary protocols of obfuscation that create a complex web of transfers, turning the tracking of the source of funds unrealistic for most AML scanners. The user gets complete authority over the situation: one can choose a quick mix for speed or an enhanced mode for paranoid-level protection. 24/7 help service is ready to resolve issues, which turns working with ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of anonymity. The developers focused on an clear interface so that every user could understand, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs principle: the system do not record metadata and order details, deleting everything upon execution of the exchange. Additionally available is a option of temporal delay, which enables you to receive clean coins not instantly, but after a random time, which completely disrupts the correlation between sending and receiving.

Bmix When it comes to operations with very large volumes, the Bmix service maintains a leading position thanks to its high liquidity. The essence is that you won't have to wait for other participants to add their funds for the mix — 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 deal. Another important detail is the mix-code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your previous old coins, which ensures a clean anonymity.

ThorMixer Named after the Norse god, this service provides impenetrable protection against any kind of surveillance. The service is tailored for working via the onion networks, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach is the fragmentation of outbound transactions: the money arrive to the address not in a single piece, but as a series of different payments from different addresses and at different times. Such an approach makes blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a joint creation of a transfer takes place: the funds of multiple users are combined into a single giant pool before sending. This creates a mathematical impossibility figure out whose coin belongs to which output. The service is ideally suited for those wishing to have a maximally clean history for their wallet and to stop worrying about questions from regulators.

Conclusion and advice

When choosing these services, you acquire freedom from the all-seeing eye of the blockchain. However remember the safety rules: be sure to access 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 tool to protect your property in a the digital age.