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

[JerrySax]

In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely open, and every transaction preserves a digital trace. Trading platforms and exchange services use AML tools to monitor the purity of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary hygiene for your wallet. There exist two primary ways to accomplishing this problem: using anonymous coins or Bitcoin mixers.

One option is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption protocols that break the link about the source. The mechanics is as follows: you swap BTC for XMR, move XMR to a new address, and then swap it again into white Bitcoin. This method works, but carries a number of complexities. Firstly, it is time-consuming and technically complex. Furthermore, many exchanges remove anonymous coins or request strict KYC upon their depositing, flagging them risky. As a result, by seeking to hide traces, you risk attract unnecessary suspicion from the security service.

The alternative is crypto mixers. These are professional services that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Mixers accept funds from many clients, break them into pieces, mix them with their own reserves, and send them back as already clean coins to clean wallets. How come is this reliable? The fact is that the chance of deanonymizing the transfer is minimal. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then these services ensure complete guarantee. For the private investor, this is the simplest and efficient method to make crypto clean. Further we present a list of 6 relevant mixers.


Rating of the best mixers for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal commission, the best choice for starting out.

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient 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 technology CoinJoin.


Mixitum This service is justifiably considered the best choice for those who for the first time decided to launder crypto. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction strategy, freeing the user from the need to understand technical details. The service fee here is not fixed, which provides an extra level of protection, as it is harder for analysts to calculate the transfer based on percentage patterns. The procedure takes a minimum of time, and the platform guarantees that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for total privacy, ZeusMix offers tools of the highest class. At the core of the system are proprietary protocols of obfuscation that create a non-standard chains of transactions, turning the search of the sender unrealistic for modern AML scanners. The user has complete authority over the situation: one can choose a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock support is always available to sort out any questions, which turns using ZeusMix into a reliable and comfortable process even for significant amounts.

Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of anonymity. The developers placed their bet on an clear design so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not save IP addresses and transaction information, erasing everything upon completion of the transaction. Additionally available is a option of delayed payout, which enables you to receive clean coins not instantly, but after a set interval, which completely disrupts the link between sending and receiving.

Bmix In situations involving working with very large amounts, Bmix holds a leading position due to its huge reserves. The essence is that you do not need to wait for other users to deposit money for the mix — the payout occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which is proof of the obligations. Another important detail is the mix-code: by entering it during the next visit, you ensure that the system will not return you your own old bitcoins, which provides a clean anonymity.

ThorMixer Named after the Thor, this service offers powerful protection against all types of surveillance. The service is optimized for working via the Tor browser, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound amounts: the clean funds return to the address not in one lump sum, but as a series of different transfers from various wallets and at different times. Such an method turns blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Unlike classical mixing, here a collective creation of a transaction is implemented: the coins of multiple users are combined into a single giant stream before payout. This method provides a technical guarantee that one cannot figure out whose coin corresponds to which output. The service is recommended for those wishing to have a crystal clear reputation for their wallet and to forget about claims from exchanges.

Summary and recommendations

When choosing mixers, you acquire freedom from the all-seeing eye of the blockchain. But remember the nuances: always use via a secure connection, break down large amounts and do not neglect the delay function. How to launder crypto is not criminal, but a way to preserve your property in a transparent world.