How to make crypto clean: Effective ways of asset whitening and a rating of the best
How to make crypto clean: Effective ways of asset whitening and a rating of the best
In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely transparent, and any operation leaves a history. Trading platforms and swap services apply AML tools to analyze the provenance of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban indefinitely. Therefore, the task of how to launder crypto is a measure of elementary security for your wallet. There are two primary ways to solving this problem: using privacy coins or mixing services.
One option is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption technologies that break the information about the sender. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a new address, and then swap it again into white Bitcoin. It is reliable, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Secondly, many exchanges delist anonymous coins or require rigorous KYC upon their depositing, considering them risky. As a result, by trying to hide transactions, you may draw additional suspicion from the security service.
The second method is crypto mixers. These are specialized sites that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Mixers accept funds from hundreds of clients, split them into small parts, mix them with their pool, and distribute them to clients as new coins to new addresses. How come is this reliable? The fact is that the chance of tracing such a transaction is minimal. If you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then these services ensure practically 100% protection. For the average user, this is the fastest and most effective method to whiten capital. Below we present a list of 6 verified mixers.
Rating of the reliable mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and minimal commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum Mixitum is justifiably considered the optimal solution for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent system of randomization, which automatically selects a transaction strategy, freeing the user from the need to understand technical details. The service fee here is dynamic, which provides an additional layer of protection, as it is more difficult for analysts to find the exact amount based on mathematical patterns. The procedure takes a few minutes, and the platform promises that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking uncompromising protection, ZeusMix offers tools of professional grade. At the core of the system lie unique methods of obfuscation that generate a non-standard chains of transfers, turning the tracking of the source of funds unrealistic for most AML scanners. The user gets complete authority over the process: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. Round-the-clock support is ready to sort out any questions, which makes working with ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the sphere of anonymity. The team placed their bet on an clear design so that every user could understand, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs policy: the servers do not save metadata and order details, erasing everything upon execution of the transaction. Additionally implemented is a option of temporal delay, which allows you to receive clean coins not instantly, but after a set interval, which finally breaks the correlation between your input and output.
Bmix When it comes to operations with significant amounts, the Bmix service maintains a top spot due to its high liquidity. This means that you won't have to wait for other participants to add their funds for the mix — the transfer occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another critical detail is the special code: by entering it during the next order, you guarantee that the system will not return you your previous previously sent coins, which provides a clean anonymity.
ThorMixer Named after the Norse god, ThorMixer offers impenetrable armor against all types of surveillance. The platform is optimized for use via the Tor browser, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's approach lies in the fragmentation of outgoing amounts: the money arrive to your wallet not in one lump sum, but as a series of different payments from various wallets and at different times. Such an method turns attempts at analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers due to its application of the advanced technology CoinJoin. Instead of traditional mixers, here a joint formation of a transaction is implemented: the coins of multiple users are merged into a unified pool before sending. This creates a technical guarantee that one cannot figure out which input belongs to which recipient. The service is ideally suited for those who want to obtain a crystal clear reputation for their assets and to forget about claims from regulators.
Conclusion and recommendations
By using mixers, you acquire independence from the surveillance of the blockchain. However keep in mind the safety rules: be sure to use via Tor or a VPN, break down significant deposits and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to preserve your property in a the digital age.