How to make crypto clean: Working ways of asset whitening and a rating of mixers

[Jerryblilm]

In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is completely open, and any operation preserves a digital trace. Trading platforms and exchange services apply AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban indefinitely. Therefore, the question of how to launder crypto is a question of basic security for your finances. There are two main approaches to solving this task: applying privacy coins or Bitcoin mixers.
 
One option is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that hide the link about the source. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a clean address, and then swap it back into white Bitcoin. This method works, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, many exchanges remove anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. In fact, by seeking to hide traces, you may draw unnecessary suspicion from the AML officers.
 
The second method is crypto mixers. These are professional services that enable you to launder Bitcoin directly, while operating within the Bitcoin network. Tumblers collect funds from hundreds of clients, break them into pieces, tumble them with their pool, and distribute them to clients as already clean coins to clean wallets. How come is this secure? Because the mathematical probability of tracing such a transaction tends to zero. Of course, 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 mixers ensure practically 100% protection. For the private investor, this is the fastest and most effective method to whiten capital. Further we review a top of 6 verified mixers.
 
 
Review of the best platforms for anonymizing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and minimal fee, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple interface and a policy of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient settings for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
 
 
Mixitum This service is rightfully considered the best choice for those who for the first time decided to launder crypto. Its key advantage is an intelligent algorithm of mixing, which independently builds a transaction path, relieving the user from the need to delve into technical details. The service fee here is not fixed, which adds an additional layer of anonymity, as it is harder for analysts to find the transfer based on mathematical patterns. The procedure lasts a few minutes, and the platform promises that all logs will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
 
ZeusMix For those seeking total protection, this mixer offers tools of professional grade. At the core of the service lie proprietary protocols of obfuscation that generate a complex web of transactions, making the tracking of the sender impossible for modern AML scanners. The client gets complete authority over the process: one can choose a express clean for efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is always available to resolve any questions, which turns using ZeusMix into a peaceful and comfortable process even for large investors.
 
Whirto Whirto is the example of conciseness and effectiveness in the niche of privacy. The developers placed their bet on an intuitive interface 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 servers do not record metadata and order details, erasing everything immediately after completion of the exchange. Additionally implemented is a function of temporal delay, which enables you to receive clean coins not immediately, but after a set interval, which finally breaks the correlation between sending and receiving.
 
Bmix When it comes to working with very large volumes, the Bmix service holds a top spot due to its huge reserves. The essence is that you won't have to wait for other participants to add money for the mix — the payout proceeds from the reserve fund of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the deal. Another important function is the mix-code: by using it during the subsequent visit, you ensure that the system will not return you your own old bitcoins, which ensures a perfect history.
 
ThorMixer Taking the name of the Norse god, this service provides impenetrable protection against any kind of surveillance. The platform is tailored for use via the onion networks, which hides the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outgoing amounts: the money return to your wallet not in one lump sum, but as multiple small transfers from various wallets and at different times. Such an approach makes blockchain analysis into a meaningless task, as it is simply impossible to reconstruct the chain back.
 
UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Unlike traditional mixers, in this case a collective creation of a transfer is implemented: the funds of multiple users are merged into a unified pool before payout. This creates a technical guarantee that one cannot determine which input belongs to which recipient. The service is recommended for those wishing to obtain a crystal clear reputation for their assets and to forget about questions from regulators.
 
Summary and advice
 
By using mixers, you gain freedom from the all-seeing eye of the system. However remember the safety rules: be sure to access via Tor or a VPN, break down large amounts and make use of temporal delays. Cleansing Bitcoin is not a crime, but a way to preserve your assets in a transparent world.