How to make crypto clean: Working ways of anonymization and a review of the best

[Jerryblilm]

In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin public ledger is completely open, and every transaction leaves a history. Exchanges and exchange services use AML tools to monitor the purity of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban indefinitely. Therefore, the task of how to make Bitcoin clean is a question of basic security for your wallet. There are two primary approaches to accomplishing this task: applying privacy coins or mixing services.
 
The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding protocols that break 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 back into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is lengthy and technically complex. Secondly, major platforms delist anonymous coins or request strict KYC upon their depositing, flagging them suspicious. In fact, by trying to hide traces, you risk draw additional suspicion from the AML officers.
 
The second method is Bitcoin mixers. These are specialized services that enable you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect funds from many different users, break them into pieces, mix them with their own reserves, and distribute them to clients as already clean coins to new addresses. Why is this reliable? Because the chance of tracing the transfer is minimal. If you haven't stolen a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then these services provide practically 100% protection. For the average user, this is the fastest and efficient method to whiten capital. Below we review a top of 6 relevant mixers.
 
 
Rating of the reliable mixers for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal commission, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive design and a guarantee of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
 
 
Mixitum This service is justifiably is the optimal solution for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent system of randomization, which independently selects a transaction strategy, freeing the user from the necessity to understand complex settings. The commission here is dynamic, which provides an extra level of anonymity, as it is more difficult for bots to find the exact amount based on mathematical patterns. The entire process takes a few minutes, and the system guarantees that digital traces will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix If you are looking for uncompromising protection, ZeusMix offers functionality of the highest class. At the core of the service are unique methods of obfuscation that generate a non-standard chains of transactions, making the search of the source of funds unrealistic for modern AML scanners. The user has complete authority over the process: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to resolve issues, which turns using ZeusMix into a peaceful and comfortable process even for large investors.
 
Whirto Whirto is the example of simplicity and effectiveness in the sphere of anonymity. The team placed their bet on an clear interface so that any person could figure it out, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save metadata and transaction information, deleting everything upon completion of the exchange. Additionally available is a option of delayed payout, which allows you to get clean coins not immediately, but after a random time, which finally breaks the correlation between sending and receiving.
 
Bmix When it comes to working with very large amounts, Bmix holds a leading position due to its huge reserves. This means that you do not need to wait for other users to deposit their funds for the mix — the payout occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed 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 previously sent coins, which provides a clean anonymity.
 
ThorMixer Taking the name of the Thor, this service provides powerful armor against any kind of monitoring. The service is optimized for use via the onion networks, which hides the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outgoing transactions: the clean funds arrive to your wallet not in one lump sum, but as multiple small transfers from different addresses and at different times. Such an method turns attempts at analysis into a impossible task, as it is unrealistic to reconstruct the chain back.
 
UniJoin UniJoin stands apart from its competitors due to its application of the protocol CoinJoin. Unlike traditional mixers, in this case a collective formation of a transaction takes place: the coins of a group of people are combined into a unified stream before payout. This method provides a mathematical guarantee that one cannot determine which input belongs to which recipient. The UniJoin is ideally suited for those wishing to obtain a maximally clean history for their wallet and to forget about questions from regulators.
 
Summary and recommendations
 
When choosing mixers, you gain freedom from the surveillance of the blockchain. However keep in mind the nuances: always access via Tor or a VPN, split large amounts and make use of temporal delays. How to launder crypto is not criminal, but a way to protect your assets in a the digital age.