How to make crypto clean: Effective ways of asset whitening and a rating of the best services for this year

JerryArild

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In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely open, and any transaction preserves a digital trace. Exchanges and swap services apply AML tools to monitor the provenance of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban until clarification. Therefore, the task of how to launder crypto is a measure of elementary security for your finances. There exist two main approaches to accomplishing this problem: using anonymous coins or Bitcoin mixers.

The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that hide the information about the source. The scheme is as follows: you exchange BTC for XMR, move XMR to a new address, and then convert it again into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is time-consuming and inconvenient. Furthermore, major platforms remove anonymous coins or require rigorous KYC upon their deposit, considering them suspicious. As a result, by seeking to conceal traces, you risk attract additional suspicion from the AML officers.

The second method is Bitcoin mixers. These are professional services that allow you to cleanse Bitcoin directly, while operating within the Bitcoin network. Tumblers accept funds from many clients, break them into small parts, tumble them with their pool, and send them back as new 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 taken a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure complete guarantee. For the average user, this is the simplest and efficient method to make crypto clean. Below we present a list of 6 verified mixers.


Review of the best platforms for anonymizing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and low fee, the suited for starting out.

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

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 time-tested mixer with flexible parameters for withdrawal timing.

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

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


Mixitum Mixitum is justifiably considered the best choice for beginners who decided to launder crypto. Its key advantage is an intelligent algorithm of mixing, which automatically selects a transaction path, relieving the user from the necessity to delve into complex settings. The service fee here is not fixed, which provides an extra level of protection, as it is harder for analysts to calculate the transfer based on mathematical patterns. The entire process lasts a minimum of time, and the platform guarantees that all logs will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for total privacy, this mixer provides functionality of professional grade. At the core of the system are proprietary methods of obfuscation that create a complex web of transactions, turning the tracking of the sender impossible for most AML scanners. The client gets complete authority over the process: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 help service is always available to resolve any questions, which turns using ZeusMix into a peaceful and predictable process even for large investors.

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 any person could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs policy: the system do not record metadata and order details, erasing everything upon execution of the exchange. Also implemented is a function of delayed payout, which enables you to receive funds not instantly, but after a set interval, which finally breaks the correlation between your input and output.

Bmix When it comes to working with significant volumes, the Bmix service maintains a top spot due to its huge reserves. This means that you do not need to wait for other participants to deposit their funds for mixing — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another important function is the mix-code: by using it during the subsequent visit, you guarantee that the algorithm will not send you your own old coins, which ensures a clean anonymity.

ThorMixer Named after the Thor, ThorMixer provides powerful armor against all types of surveillance. The platform is optimized for working via the onion networks, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's method lies in the fragmentation of outgoing amounts: the clean funds return to your wallet not in a single piece, but as multiple small payments from various wallets and at different times. Such an approach makes blockchain analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle into one.

UniJoin UniJoin stands apart from its competitors thanks to its application of the advanced technology CoinJoin. Unlike classical mixing, here a joint formation of a transfer takes place: the coins of multiple users are combined into a unified pool before sending. This creates a technical impossibility determine which input belongs to which output. The service is recommended for those wishing to obtain a maximally clean reputation for their assets and to forget about claims from exchanges.

Summary and advice

When choosing these services, you acquire independence from the all-seeing eye of the blockchain. But remember the safety rules: always access via a secure connection, split significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a tool to protect your assets in a transparent world.
 

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