How to make crypto clean: Effective ways of asset whitening

[Jerrynip]

In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely transparent, and every operation leaves a history. Exchanges and swap services use AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary hygiene for your wallet. There exist two main ways to accomplishing this problem: using anonymous coins or mixing services.

The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special encryption protocols that break the information about the sender. The scheme is as follows: you exchange BTC for XMR, move XMR to a new wallet, and then swap it again into white Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major exchanges remove anonymous coins or request rigorous KYC upon their deposit, considering them risky. As a result, by trying to hide traces, you may draw unnecessary suspicion from the security service.

The alternative is crypto mixers. These are professional sites that allow you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers accept funds from hundreds of different users, split them into pieces, mix them with their pool, and distribute them back as new coins to new addresses. Why is this reliable? The fact is that the chance of deanonymizing the transfer is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers ensure complete guarantee. For the private investor, this is the fastest and most effective way to whiten capital. Further we present a top of 6 verified services.


Rating of the reliable mixers for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal commission, the suited for starting out.

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

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive 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 — Maximum privacy thanks to unique algorithms of mixing.

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


Mixitum Mixitum is justifiably considered the best choice for those who for the first time decided to launder crypto. Its main feature is an intelligent system of mixing, which independently selects a transaction strategy, relieving the user from the need to understand complex settings. The service fee here is not fixed, which adds an extra level of anonymity, as it is harder for bots to calculate the transfer based on mathematical patterns. The procedure takes a few minutes, and the system promises that digital traces will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising privacy, ZeusMix offers functionality of the highest class. At the core of the system lie proprietary protocols of confusion that create a complex web of transactions, making the tracking of the source of funds impossible for modern AML scanners. The client gets full control over the process: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 help service is always available to sort out issues, which turns working with ZeusMix into a reliable and comfortable process even for significant amounts.

Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The developers focused on an intuitive interface 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 order details, deleting everything immediately after completion of the transaction. Also implemented is a option of temporal delay, which allows you to receive clean coins not instantly, but after a set interval, which finally disrupts the correlation between sending and receiving.

Bmix In situations involving operations with significant volumes, Bmix maintains a top spot thanks to its huge reserves. The essence is that you won't have to wait for other users to deposit their funds for the mix — the payout occurs from the reserve fund of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important function is the mix-code: by using it during the next order, you ensure that the algorithm will not return you your own previously sent bitcoins, which ensures a clean anonymity.

ThorMixer Taking the name of the Thor, ThorMixer provides powerful protection against all types of surveillance. The platform is optimized for working via the Tor browser, which masks the even the attempt of accessing the mixer. The uniqueness of ThorMixer's approach lies in the fragmentation of outbound amounts: the clean funds arrive to your wallet not in one lump sum, but as multiple small payments from various wallets and at in a chaotic order. Such an approach turns attempts at analysis into a meaningless task, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Unlike traditional mixers, in this case a collective formation of a transaction takes place: the funds of multiple users are merged into a single giant pool before sending. This creates a mathematical impossibility figure out whose coin corresponds to which recipient. The service is ideally suited for those who want to have a crystal clear history for their assets and to forget about claims from exchanges.

Conclusion and recommendations

By using these services, you gain freedom from the all-seeing eye of the system. But remember the nuances: always access via Tor or a VPN, split significant deposits and do not neglect the delay function. How to launder crypto is not a crime, but a tool to protect your property in a the digital age.