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

[StanleyMar]

In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and any operation preserves a digital trace. Exchanges and exchange services apply AML tools to analyze the purity of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of basic security for your wallet. There are two main ways to accomplishing this task: using anonymous coins or Bitcoin mixers.

The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding protocols that hide the information about the sender. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new address, and then swap it back into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and technically complex. Secondly, many exchanges delist anonymous coins or request strict KYC upon their depositing, considering them risky. As a result, by trying to hide transactions, you may draw unnecessary attention from the security service.

The second method is Bitcoin mixers. These are specialized services that enable you to launder Bitcoin directly, while operating within the Bitcoin network. Mixers accept coins from many different users, break them into pieces, mix them with their own reserves, and send them to clients as new coins to new addresses. How come is this reliable? Because the mathematical probability of tracing such a transaction tends to zero. Of course, if you haven't taken a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then these services provide complete guarantee. For the private investor, this is the simplest and most effective way to whiten capital. Below we review a top of 6 relevant services.


Rating of the reliable platforms for cleansing cryptocurrency

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

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters for withdrawal timing.

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

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


Mixitum Mixitum is rightfully is the best choice for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction path, freeing the user from the necessity to understand complex settings. The service fee here is dynamic, which provides an additional layer of anonymity, as it is more difficult for analysts to find the exact amount based on percentage patterns. The procedure lasts a minimum of time, and the system guarantees that digital traces will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for uncompromising protection, this mixer provides tools of the highest class. At the core of the system are unique methods of confusion that generate a non-standard chains of transactions, turning the tracking of the source of funds unrealistic for modern AML scanners. The client has complete authority over the situation: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. 24/7 help service is ready to resolve issues, which turns working with ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the example of conciseness and reliability in the niche of privacy. The developers focused on an intuitive design so that any person could understand, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not record IP addresses and order details, deleting everything immediately after completion of the exchange. Also implemented is a function of delayed payout, which allows you to receive clean coins not instantly, but after a set interval, which finally disrupts the link between sending and receiving.

Bmix In situations involving operations with very large amounts, Bmix maintains a top spot due to its high liquidity. The essence is that you do not need to wait for other participants to add money for mixing — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the deal. Another critical function is the mix-code: by entering it during the subsequent visit, you ensure that the algorithm will not return you your own old bitcoins, which ensures a clean history.

ThorMixer Taking the name of the Thor, ThorMixer provides impenetrable armor against all types of monitoring. The service is tailored for use via the Tor browser, which masks the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outgoing transactions: the clean funds arrive to your wallet not in one lump sum, but as a series of different payments from different addresses and at different times. Such an approach makes attempts at analysis into a meaningless task, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands out from its competitors due to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a collective creation of a transaction is implemented: the funds of a group of people are merged into a single giant stream before payout. This creates a mathematical impossibility determine which input belongs to which output. The UniJoin is ideally suited for those who want to have a crystal clear history for their wallet and to stop worrying about questions from exchanges.

Conclusion and advice

By using these services, you acquire freedom from the all-seeing eye of the blockchain. But keep in mind the nuances: be sure to use via Tor or a VPN, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a tool to preserve your property in a the digital age.