How to make crypto clean: Effective methods of anonymization

[JerrySax]

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and any operation leaves a digital trace. Trading platforms and exchange services apply AML tools to analyze 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 until clarification. Therefore, the task of how to make Bitcoin clean is a measure of elementary hygiene for your wallet. There are two main ways to solving this problem: using privacy coins or mixing services.

One option is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that break the link about the sender. The scheme is as follows: you exchange BTC for XMR, move XMR to a new wallet, and then swap it again into white Bitcoin. This method works, but carries a number of complexities. First of all, it is lengthy and inconvenient. Secondly, major exchanges remove anonymous coins or request rigorous KYC upon their deposit, flagging them suspicious. As a result, by seeking to hide traces, you risk attract additional suspicion from the AML officers.

The second method is Bitcoin mixers. These are professional services that allow you to launder cryptocurrency directly, while remaining within the Bitcoin blockchain. Tumblers collect coins from many different users, split them into small parts, tumble them with their own reserves, and distribute them to clients as already clean coins to clean wallets. How come is this secure? The fact is that the chance of tracing the transfer tends to zero. If you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers provide practically 100% guarantee. For the private investor, this is the fastest and efficient method to whiten capital. Further we review a top of 6 verified mixers.


Rating of the best mixers for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low commission, the best choice for starting out.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a high level of obfuscating traces.

Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive interface and a guarantee of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special methods of mixing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.


Mixitum This service is rightfully considered the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction path, relieving the user from the need to delve into complex settings. The commission here is dynamic, which provides an additional layer of protection, as it is more difficult for analysts to find the transfer based on percentage patterns. The procedure lasts a few minutes, and the platform guarantees that all logs will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking total privacy, this mixer offers functionality of professional grade. At the heart of the system lie proprietary protocols of confusion that create a complex web of transfers, turning the search of the sender impossible for modern AML scanners. The user gets complete authority over the situation: one can configure a quick mix for speed or an deep mixing for maximum stealth. Round-the-clock support is ready to resolve any questions, which turns using ZeusMix into a peaceful and predictable process even for significant amounts.

Whirto Whirto is the embodiment of simplicity and reliability in the niche of anonymity. The team placed their bet on an intuitive interface so that every user could figure it out, how to launder coins, right away. The key feature of Whirto is its strict No-Logs principle: the system do not save metadata and transaction information, deleting everything upon execution of the transaction. Additionally available is a option of delayed payout, which allows you to receive funds not instantly, but after a random time, which completely disrupts the correlation between sending and receiving.

Bmix When it comes to working with significant volumes, the Bmix service maintains a leading position thanks to its huge reserves. This means that you do not need to wait for other users to add money for mixing — the payout occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which serves as proof of the deal. Another critical function is the mix-code: by entering it during the subsequent order, you ensure that the algorithm will not send you your previous old bitcoins, which provides a perfect history.

ThorMixer Named after the Thor, this service provides impenetrable armor against all types of monitoring. The platform is tailored for use via the Tor browser, which hides the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outgoing transactions: the money return to the address not in a single piece, but as a series of different transfers from different addresses and at different times. Such an method makes blockchain analysis into a impossible endeavor, 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 classical mixing, in this case a collective formation of a transfer takes place: the coins of a group of people are combined into a single giant pool before payout. This method provides a technical guarantee that one cannot figure out whose coin belongs to which output. The UniJoin is recommended for those who want to obtain a maximally clean history for their wallet and to forget about questions from regulators.

Summary and recommendations

By using these services, you gain independence from the surveillance of the blockchain. However keep in mind the nuances: be sure to use via a secure connection, break down significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to protect your assets in a the digital age.