How to make crypto clean: Working methods of asset whitening and a review of the

[Jerryblilm]

In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely transparent, and every transaction leaves a history. Trading platforms and exchange services use AML tools to monitor the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban indefinitely. Therefore, the question of how to make Bitcoin clean is a question of basic security for your finances. There exist two primary ways to solving this problem: using privacy coins or Bitcoin mixers.
 
One option is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that break the link about the source. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a clean wallet, and then convert it again into clean Bitcoin. It is reliable, but has many pitfalls. First of all, it is lengthy and inconvenient. Secondly, many exchanges delist anonymous coins or request strict KYC upon their deposit, flagging them suspicious. In fact, by trying to hide traces, you may draw unnecessary attention from the security service.
 
The second method is Bitcoin mixers. These are specialized services that enable you to cleanse cryptocurrency directly, while remaining within the Bitcoin network. Mixers accept coins from hundreds of clients, split them into pieces, tumble them with their own reserves, and distribute them back as new coins to new addresses. Why is this secure? The fact is that the chance of tracing such a transaction is minimal. If you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then these services ensure complete guarantee. For the private investor, this is the fastest and most effective way to make crypto clean. Below we review a list of 6 verified mixers.
 
 
Review of the reliable mixers for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low commission, the best choice for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a maximum degree of obfuscating traces.
 
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 convenient parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
 
 
Mixitum This service is justifiably considered the optimal solution for beginners who wanted to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently selects a transaction path, relieving the user from the need to delve into technical details. The service fee here is dynamic, which provides an additional layer of protection, as it is harder for analysts to calculate the transfer based on mathematical patterns. The procedure lasts a few minutes, and the system promises that all logs will be erased automatically after 24 hours, preventing any leaks in the future.
 
ZeusMix If you are looking for uncompromising privacy, ZeusMix offers functionality of professional grade. At the core of the system are unique protocols of obfuscation that generate a non-standard chains of transactions, turning the search of the sender unrealistic for modern AML scanners. The user has full control over the process: one can choose a express clean for efficiency or an enhanced mode for paranoid-level protection. 24/7 support is always available to resolve issues, which turns using ZeusMix into a reliable and predictable process even for significant amounts.
 
Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of anonymity. The team placed their bet on an intuitive design so that every user could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not record IP addresses and transaction information, erasing everything immediately after completion of the exchange. Additionally implemented is a function of delayed payout, which allows you to get clean coins not immediately, but after a set interval, which finally breaks the correlation between your input and output.
 
Bmix When it comes to operations with significant volumes, the Bmix service holds a leading position thanks to its huge reserves. The essence is that you do not need to wait for other users to add their funds for the mix — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important function is the special code: by entering it during the subsequent order, you ensure that the system will not return you your previous old bitcoins, which ensures a clean history.
 
ThorMixer Named after the Norse god, this service provides powerful armor against any kind of surveillance. The service is optimized for working via the onion networks, which masks the very fact of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the fragmentation of outgoing amounts: the money arrive to your wallet not in one lump sum, but as a series of different transfers from various wallets and at different times. Such an method turns blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain back.
 
UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Unlike classical mixing, here a joint creation of a transaction is implemented: the funds of multiple users are combined into a unified stream before sending. This method provides a technical guarantee that one cannot determine whose coin belongs to which recipient. The service is recommended for those wishing to have a maximally clean history for their assets and to forget about claims from regulators.
 
Summary and advice
 
By using mixers, you acquire freedom from the all-seeing eye of the blockchain. However remember the safety rules: be sure to access via Tor or a VPN, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your property in a the digital age.