How to make crypto clean: Working methods of asset whitening

[JerrySax]

In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely open, and any operation leaves a history. Exchanges and swap services use AML tools to monitor the provenance of coins. If incoming assets have a "dirty" history (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 question of elementary hygiene for your wallet. There are two main approaches to accomplishing this task: using anonymous coins or Bitcoin mixers.

One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption protocols that break the information about the source. The scheme is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it back into clean Bitcoin. This method works, but has many pitfalls. First of all, it is lengthy and technically complex. Secondly, many exchanges remove anonymous coins or require strict KYC upon their depositing, considering them risky. As a result, by seeking to conceal traces, you may attract unnecessary attention from the AML officers.

The second method is Bitcoin mixers. These are professional sites that allow you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Mixers collect coins from hundreds of clients, break them into pieces, mix them with their own reserves, and distribute them to clients as new coins to new addresses. Why is this reliable? The fact is that the mathematical probability of tracing the transfer tends to zero. Of course, if you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then mixers provide practically 100% guarantee. For the average user, this is the fastest and efficient way to whiten capital. Below we review a list of 6 verified services.


Review of the reliable mixers for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal fee, the suited for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a high level of anonymization.

Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear design and a guarantee of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient parameters for withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique methods of mixing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.


Mixitum Mixitum is rightfully is the optimal solution for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of mixing, which independently selects a transaction path, freeing the user from the necessity to understand technical details. The service fee here is not fixed, which adds an extra level of protection, as it is more difficult for analysts to find the transfer based on percentage patterns. The entire process takes a few minutes, and the system guarantees that all logs will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking total privacy, ZeusMix provides tools of the highest class. At the core of the system are unique methods of confusion that generate a complex web of transfers, making the search of the sender impossible for most AML scanners. The user has complete authority over the situation: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock help service is ready to resolve issues, which makes using ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of anonymity. The team placed their bet on an clear design so that any person could understand, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs principle: the servers do not save metadata and order details, erasing everything upon completion of the transaction. Also implemented is a option of delayed payout, which enables you to receive funds not instantly, but after a random time, which completely breaks the link between sending and receiving.

Bmix When it comes to working with very large volumes, Bmix maintains a top spot due to its high liquidity. The essence is that you won't have to wait for other users to deposit money for the mix — the transfer 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 proof of the obligations. Another important function is the special code: by using it during the subsequent order, you guarantee that the system will not return you your own old coins, which ensures a clean history.

ThorMixer Named after the Norse god, ThorMixer provides powerful protection against all types of surveillance. The service is tailored for use via the onion networks, which masks the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing transactions: the clean funds arrive to the address not in one lump sum, but as multiple small payments from different addresses and at in a chaotic order. Such an approach turns blockchain analysis into a impossible task, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands out from its peers thanks to its use of the advanced technology CoinJoin. Unlike classical mixing, here a joint creation of a transfer takes place: the funds of a group of people are merged into a unified pool before sending. This creates a technical impossibility figure out whose coin belongs to which output. The service is ideally suited for those wishing to have a maximally clean history for their assets and to forget about claims from exchanges.

Conclusion and recommendations

By using these services, you acquire freedom from the all-seeing eye of the system. But keep in mind the nuances: be sure to access via a secure connection, split large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a way to protect your assets in a transparent world.