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

[StanleyLaupe]

In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and every transaction leaves a history. Exchanges and exchange services use AML tools to monitor the purity of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of basic security for your finances. There are two main ways to solving this problem: using privacy coins or mixing services.

The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that hide the link about the source. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a new wallet, and then convert it back into white Bitcoin. This method works, but carries a number of complexities. Firstly, it is lengthy and inconvenient. Furthermore, many exchanges delist anonymous coins or request rigorous KYC upon their depositing, flagging them risky. In fact, by trying to conceal traces, you may draw unnecessary attention from the AML officers.

The second method is Bitcoin mixers. These are professional services that allow you to cleanse Bitcoin directly, while remaining within the Bitcoin network. Tumblers collect coins from many different users, split them into pieces, mix them with their pool, and send them to clients as new coins to new addresses. Why is this reliable? Because the chance of deanonymizing the transfer tends to zero. Of course, if you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then these services ensure practically 100% protection. For the private investor, this is the simplest and most effective method to make crypto clean. Further we present a list of 6 relevant mixers.


Review of the best platforms for cleansing cryptocurrency

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

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

Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear interface and a policy 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 anonymity due to unique algorithms of cleansing.

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


Mixitum Mixitum is rightfully considered the best choice for beginners who decided to launder crypto. Its key advantage is an intelligent system of mixing, which independently selects a transaction path, freeing the user from the necessity to delve into complex settings. The service fee here is not fixed, which provides an extra level of anonymity, as it is harder for analysts to find the transfer based on percentage patterns. The entire process lasts a few minutes, and the system guarantees that all logs will be erased irrevocably after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for uncompromising protection, ZeusMix offers tools of the highest class. At the core of the service lie unique methods of confusion that generate a non-standard chains of transfers, making the search of the sender unrealistic for modern AML scanners. The client gets complete authority over the situation: one can configure a express clean for efficiency or an deep mixing for paranoid-level protection. 24/7 help service is always available to sort out any questions, which makes working with ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The team placed their bet on an intuitive design so that any person could understand, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs policy: the system do not record metadata and order details, erasing everything upon execution of the transaction. Also implemented is a option of temporal delay, which enables you to get clean coins not immediately, but after a set interval, which completely breaks the correlation between your input and output.

Bmix In situations involving working with very large amounts, the Bmix service holds a leading position thanks to its huge reserves. This means that you won't have to wait for other users to add money for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which is proof of the obligations. Another critical function is the special code: by entering it during the subsequent visit, you ensure that the system will not send you your own old coins, which provides a perfect anonymity.

ThorMixer Named after the Norse god, this service offers powerful protection against all types of surveillance. The service is optimized for use via the onion networks, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's method is the fragmentation of outbound amounts: the money arrive to your wallet not in a single piece, but as a series of small transfers from different addresses and at different times. Such an approach turns attempts at analysis into a impossible task, 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 traditional mixers, in this case a joint formation of a transfer is implemented: the coins of a group of people are combined into a unified stream before payout. This creates a mathematical guarantee that one cannot determine which input corresponds to which output. The UniJoin is recommended for those wishing to have a maximally clean history for their assets and to stop worrying about questions from regulators.

Summary and recommendations

When choosing mixers, you gain freedom from the surveillance of the system. However keep in mind the safety rules: be sure to use via a secure connection, break down significant deposits and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a way to preserve your assets in a transparent world.