How to make crypto clean: Effective ways of asset whitening and a rating of the

[Jerryblilm]

In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any transaction preserves a digital trace. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your wallet. There are two primary approaches to solving this task: using anonymous coins or mixing services.
 
The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that hide the link about the sender. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then swap it back into white Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, many platforms delist anonymous coins or request rigorous KYC upon their depositing, considering them suspicious. As a result, by seeking to hide traces, you risk attract unnecessary attention from the AML officers.
 
The second method is Bitcoin mixers. These are specialized sites that enable you to cleanse Bitcoin directly, while remaining within the Bitcoin blockchain. Mixers collect coins from many different users, split them into small parts, tumble them with their pool, and distribute them back as already clean coins to clean wallets. How come is this reliable? The fact is that the chance of deanonymizing the transfer is minimal. If you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then these services provide practically 100% protection. For the private investor, this is the fastest and efficient method to whiten capital. Below we present a list of 6 verified mixers.
 
 
Rating of the best platforms for cleansing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal fee, the best choice for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a high level of obfuscating traces.
 
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 Old and reliable tumbler with convenient parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to unique methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
 
 
Mixitum This service is justifiably is the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the need to understand complex settings. The service fee here is dynamic, which provides an extra level of anonymity, as it is harder for analysts to calculate the exact amount based on percentage patterns. The entire process lasts a few minutes, and the platform guarantees that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix If you are looking for uncompromising protection, this mixer offers functionality of the highest class. At the core of the service are unique methods of obfuscation that create a complex web of transfers, turning the search of the sender impossible for modern AML scanners. The user gets complete authority over the situation: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 support is always available to resolve any questions, which makes using ZeusMix into a peaceful and predictable process even for significant amounts.
 
Whirto Whirto is the example of simplicity and effectiveness in the niche of anonymity. The developers focused on an intuitive interface so that every user could understand, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs policy: the system do not save IP addresses and order details, erasing everything upon execution of the exchange. Also implemented is a option of temporal delay, which allows you to receive clean coins not immediately, but after a random time, which completely disrupts the link between sending and receiving.
 
Bmix In situations involving working with very large volumes, the Bmix service holds a top spot thanks to its huge reserves. The essence is that you won't have to wait for other users to add their funds for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important detail is the mix-code: by using it during the subsequent order, you ensure that the algorithm will not return you your own old coins, which ensures a perfect anonymity.
 
ThorMixer Taking the name of the Thor, ThorMixer offers impenetrable armor against all types of monitoring. The service is tailored for working via the Tor browser, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound amounts: the money arrive to the address not in one lump sum, but as a series of different transfers from different addresses and at in a chaotic order. Such an approach turns blockchain analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.
 
UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Unlike traditional mixers, in this case a joint formation of a transfer is implemented: the funds of a group of people are merged into a unified stream before sending. This method provides a technical guarantee that one cannot determine whose coin corresponds to which output. The service is recommended for those who want to have a maximally clean history for their assets and to forget about claims from regulators.
 
Summary and recommendations
 
When choosing these services, you acquire independence from the surveillance of the system. However remember the nuances: always use via a secure connection, break down large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a tool to preserve your property in a transparent world.