How to make crypto clean: Effective methods of asset whitening and a review of m

[Stanleyspota]

In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and every operation preserves a digital trace. Exchanges and swap services use AML tools to analyze the provenance of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the task of how to make Bitcoin clean is a measure of elementary hygiene for your wallet. There are two main ways to accomplishing this problem: applying privacy coins or mixing services.
 
The first method is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding technologies that hide the information about the source. The scheme is as follows: you swap BTC for XMR, move XMR to a new wallet, and then convert it again into clean Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is time-consuming and technically complex. Secondly, major exchanges remove anonymous coins or require strict KYC upon their depositing, considering them suspicious. As a result, by seeking to hide transactions, you risk draw unnecessary attention from the AML officers.
 
The second method is crypto mixers. These are professional services that enable you to cleanse Bitcoin directly, while remaining within the Bitcoin blockchain. Mixers collect funds from hundreds of different users, break them into pieces, mix them with their pool, and send them to clients as new coins to clean wallets. Why is this reliable? Because the mathematical probability of deanonymizing the transfer 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 these services provide complete guarantee. For the private investor, this is the fastest and most effective method to whiten capital. Below we present a list of 6 relevant mixers.
 
 
Review of the best mixers for cleansing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and low fee, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple design and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
 
 
Mixitum This service is justifiably is the best choice for beginners who wanted to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction path, freeing the user from the need to delve into technical details. The commission here is dynamic, which provides an additional layer of anonymity, as it is harder for analysts to calculate the transfer based on percentage patterns. The procedure takes a few minutes, and the platform guarantees that digital traces will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix If you are looking for total protection, this mixer offers functionality of the highest class. At the core of the system lie unique protocols of obfuscation that create a non-standard chains of transfers, making the search of the sender impossible for modern AML scanners. The user has complete authority over the situation: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. 24/7 support is always available to sort out issues, which turns working with ZeusMix into a peaceful and comfortable process even for large investors.
 
Whirto Whirto is the example of conciseness and reliability in the niche of privacy. The developers placed their bet on an intuitive interface so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not record IP addresses and order details, erasing everything upon completion of the transaction. Also implemented is a function of delayed payout, which allows you to get clean coins not instantly, but after a random time, which finally disrupts the link between sending and receiving.
 
Bmix When it comes to working with significant volumes, Bmix maintains a top spot thanks to its high liquidity. 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 peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important detail is the mix-code: by using it during the next order, you ensure that the system will not send you your own old bitcoins, which ensures a perfect anonymity.
 
ThorMixer Named after the Norse god, this service provides impenetrable protection against any kind of surveillance. The service is optimized for working via the Tor browser, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound transactions: the money return to the address not in one lump sum, but as a series of different payments from different addresses and at in a chaotic order. Such an approach turns blockchain analysis into a impossible task, as it is unrealistic to assemble the puzzle into one.
 
UniJoin UniJoin stands out from its peers due to its use of the advanced technology CoinJoin. Unlike traditional mixers, in this case a joint creation of a transfer takes place: the coins of a group of people are combined into a unified pool before payout. This creates a mathematical guarantee that one cannot figure out whose coin corresponds to which output. The UniJoin is recommended for those who want to have a crystal clear history for their wallet and to stop worrying about claims from regulators.
 
Summary and recommendations
 
By using these services, you gain independence from the all-seeing eye of the system. However remember the safety rules: always access via Tor or a VPN, break down significant deposits and make use of the delay function. How to launder crypto is not criminal, but a way to preserve your assets in a transparent world.