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

[JerryKic]

In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely transparent, and any operation leaves a history. Exchanges and exchange services apply AML tools to monitor the purity of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary hygiene for your finances. There are two main ways to solving this task: using privacy coins or mixing services.

The first method is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special encryption protocols that hide the link about the sender. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean wallet, and then convert it again into clean Bitcoin. It is reliable, but carries a number of complexities. First of all, it is lengthy and technically complex. Secondly, major exchanges remove anonymous coins or request rigorous KYC upon their depositing, flagging them suspicious. As a result, by trying to conceal traces, you may draw unnecessary attention from the AML officers.

The second method is crypto mixers. These are professional sites that enable you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Mixers collect coins from hundreds of clients, split them into small parts, tumble them with their own reserves, and distribute them to clients as new coins to new addresses. How come is this reliable? The fact is that the mathematical probability of deanonymizing such a transaction tends to zero. If you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers ensure complete guarantee. For the average user, this is the simplest and most effective method to whiten capital. Below we review a top of 6 verified services.


Review of the best mixers for anonymizing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal fee, the best choice for beginners.

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

Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple design and a policy 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 anonymity thanks to unique methods of cleansing.

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


Mixitum Mixitum is justifiably considered the best choice for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of randomization, which independently builds a transaction strategy, freeing the user from the need to delve into complex settings. The commission here is not fixed, which provides an additional layer of protection, as it is more difficult for bots to find the transfer based on mathematical patterns. The procedure 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 For those seeking uncompromising privacy, this mixer offers functionality of the highest class. At the core of the system are proprietary methods of confusion that create a non-standard chains of transfers, turning the search of the sender unrealistic for modern AML scanners. The client gets full control over the process: one can configure a express clean for efficiency or an enhanced mode for paranoid-level protection. 24/7 help service is ready to sort out issues, which turns using ZeusMix into a peaceful and predictable process even for large investors.

Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of privacy. The team focused on an intuitive interface so that every user could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the system do not record metadata and order details, erasing everything immediately after execution of the exchange. Also available is a option of delayed payout, which enables you to get clean coins not immediately, but after a set interval, which finally disrupts the link between sending and receiving.

Bmix When it comes to working with very large amounts, Bmix maintains a leading position due to its high liquidity. This means that you won't have to wait for other users to deposit their funds for the mix — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which is proof of the deal. Another important detail is the special code: by using it during the subsequent visit, you guarantee that the system will not return you your own previously sent bitcoins, which ensures a perfect history.

ThorMixer Taking the name of the Thor, ThorMixer provides impenetrable protection against all types of surveillance. The platform is optimized for working via the Tor browser, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing amounts: the clean funds arrive to your wallet not in a single piece, but as a series of different payments from different addresses and at in a chaotic order. Such an approach makes blockchain analysis into a meaningless task, as it is simply impossible to reconstruct the chain into one.

UniJoin UniJoin stands out from its competitors thanks to its use of the protocol CoinJoin. Instead of classical mixing, here a joint creation of a transfer is implemented: the funds of a group of people are combined into a single giant stream before sending. This method provides a technical impossibility determine whose coin belongs to which output. The UniJoin is recommended for those wishing to have a maximally clean reputation for their wallet and to stop worrying about claims from regulators.

Summary and recommendations

When choosing mixers, you gain freedom from the all-seeing eye of the system. However remember the nuances: be sure to access via Tor or a VPN, split large amounts and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to protect your assets in a transparent world.