How to make crypto clean: Effective ways of asset whitening and a review of mixers for this year

[StanleyMar]

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and any transaction preserves a history. Exchanges and exchange services apply AML tools to analyze the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban until clarification. Therefore, the question of how to launder crypto is a question of basic hygiene for your finances. There exist two main approaches to accomplishing this task: applying privacy coins or Bitcoin mixers.

One option is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that hide the link about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a new address, and then swap it again into white Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is lengthy and technically complex. Secondly, many platforms remove anonymous coins or require strict KYC upon their deposit, flagging them risky. In fact, by trying to hide transactions, you may draw additional suspicion from the AML officers.

The alternative is crypto mixers. These are specialized sites that allow you to cleanse Bitcoin directly, while operating within the Bitcoin network. Mixers accept coins from hundreds of different users, split them into pieces, mix them with their pool, and distribute them back as new coins to clean wallets. How come is this reliable? The fact is that the chance of tracing such a transaction tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then these services ensure practically 100% protection. For the private investor, this is the fastest and most effective way to make crypto clean. Further we review a top of 6 verified mixers.


Rating of the best mixers for cleansing BTC

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a high level of anonymization.

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 convenient settings for transaction delays.

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

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


Mixitum This service is rightfully is the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent system of mixing, which independently selects a transaction path, relieving the user from the necessity to delve into technical details. The service fee here is not fixed, which provides an extra level of anonymity, as it is more difficult for bots to find the exact amount based on mathematical patterns. The entire process takes a few minutes, and the system promises that digital traces will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for uncompromising protection, this mixer offers functionality of professional grade. At the core of the system lie proprietary methods of confusion that generate a complex web of transactions, turning the search of the source of funds unrealistic for most AML scanners. The client has full control over the situation: one can choose a express clean for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is always available to sort out issues, which makes working with 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 developers focused on an clear design so that every user could understand, how to make crypto clean, 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 immediately after execution of the exchange. Additionally available is a function of temporal delay, which enables you to receive funds not immediately, but after a random time, which finally disrupts the correlation between your input and output.

Bmix When it comes to working with significant amounts, the Bmix service maintains a leading position due to its huge reserves. This means that you won't have 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 users, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the obligations. Another critical function is the special code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your previous old bitcoins, which ensures a clean anonymity.

ThorMixer Named after the Norse god, ThorMixer offers impenetrable protection against all types of monitoring. The platform is optimized for working via the Tor browser, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outgoing transactions: the clean funds return to your wallet not in one lump sum, but as multiple different payments from various wallets and at different times. Such an method makes blockchain analysis into a meaningless task, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands apart from its peers thanks to its application of the advanced technology CoinJoin. Unlike classical mixing, in this case a joint creation of a transaction takes place: the funds of multiple users are merged into a unified pool before sending. This creates a technical impossibility figure out which input belongs to which recipient. The UniJoin is recommended for those who want to have a crystal clear reputation for their wallet and to forget about claims from regulators.

Summary and recommendations

By using mixers, you gain independence from the surveillance of the system. But remember the nuances: be sure to access via Tor or a VPN, split significant deposits and make use of the delay function. How to launder crypto is not criminal, but a tool to preserve your assets in a transparent world.