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

[Jerryblilm]

In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely transparent, and any operation preserves a digital trace. Exchanges and swap services use AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the question of how to launder crypto is a measure of elementary security for your wallet. There exist two main approaches to solving this problem: applying privacy coins or Bitcoin mixers.
 
The first method is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption protocols that break the link about the sender. The scheme looks like this: you exchange BTC for XMR, move XMR to a clean wallet, and then convert it back into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and inconvenient. Furthermore, major exchanges delist anonymous coins or request rigorous KYC upon their depositing, flagging them suspicious. In fact, by trying to hide traces, you risk attract unnecessary attention from the security service.
 
The second method is Bitcoin mixers. These are specialized sites that enable you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin network. Mixers collect coins from hundreds of clients, break them into pieces, tumble them with their pool, and distribute them back as new coins to new addresses. How come is this reliable? The fact is that the mathematical probability of deanonymizing such a transaction is minimal. If you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers ensure complete protection. For the private investor, this is the simplest and efficient method to make crypto clean. Further we present a list of 6 relevant mixers.
 
 
Rating of the reliable platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and minimal commission, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear interface and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient settings for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
 
 
Mixitum This service is justifiably is the optimal solution for beginners who decided to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction path, freeing the user from the necessity to delve into technical details. The service fee here is dynamic, which adds an additional layer of protection, as it is more difficult for bots to find the exact amount based on percentage patterns. The procedure lasts a minimum of time, and the system guarantees that digital traces will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix If you are looking for uncompromising privacy, this mixer provides functionality of professional grade. At the core of the system lie proprietary methods of obfuscation that generate a complex web of transactions, turning the tracking of the sender unrealistic for modern AML scanners. The user 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 ready to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for significant amounts.
 
Whirto Whirto is the example of conciseness and effectiveness in the sphere of anonymity. The team focused on an intuitive design so that any person could figure it out, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs principle: the system do not record metadata and transaction information, erasing everything immediately after completion of the exchange. Additionally available is a function of delayed payout, which allows you to get clean coins not instantly, but after a set interval, which finally disrupts the correlation between your input and output.
 
Bmix In situations involving operations with significant volumes, Bmix holds a leading position thanks to its huge reserves. The essence is that you do not need to wait for other users to deposit their funds for the mix — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which is proof of the deal. Another important function is the special code: by entering it during the subsequent visit, you guarantee that the algorithm will not return you your previous old coins, which provides a perfect history.
 
ThorMixer Named after the Thor, this service offers powerful protection against all types of surveillance. The service is tailored for working via the onion networks, which hides the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound amounts: the money arrive to your wallet not in a single piece, but as multiple small transfers from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a meaningless task, as it is unrealistic to reconstruct the chain into one.
 
UniJoin UniJoin stands out from its competitors due to its application of the advanced technology CoinJoin. Instead of classical mixing, here a joint creation of a transfer is implemented: the funds of a group of people are merged into a unified pool before payout. This creates a technical impossibility determine whose coin belongs to which recipient. The UniJoin is ideally suited for those who want to obtain a maximally clean reputation for their wallet and to stop worrying about claims from exchanges.
 
Summary and recommendations
 
By using mixers, you gain freedom from the surveillance of the system. But remember the safety rules: always use via a secure connection, split significant deposits and make use of temporal delays. How to launder crypto is not a crime, but a way to preserve your property in a the digital age.