How to make crypto clean: Working ways of asset whitening and a review of the best se
How to make crypto clean: Working ways of asset whitening and a review of the best se
In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely transparent, and any transaction leaves a digital trace. Trading platforms and swap services use AML tools to analyze the purity of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic hygiene for your finances. There exist two main approaches to accomplishing this task: using privacy coins or mixing services.
The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption protocols that break the information about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a new wallet, and then convert it again into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and technically complex. Secondly, many exchanges delist anonymous coins or require strict KYC upon their deposit, flagging them suspicious. As a result, by seeking to conceal transactions, you may draw unnecessary attention from the security service.
The second method is Bitcoin mixers. These are professional services that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Mixers accept coins from hundreds of different users, split them into small parts, tumble them with their pool, and send them to clients as new coins to new addresses. Why is this secure? The fact is that the chance of tracing the transfer is minimal. Of course, if you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide complete guarantee. For the private investor, this is the simplest and most effective way to make crypto clean. Further we present a top of 6 relevant mixers.
Rating of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and low fee, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum This service is rightfully is the optimal solution for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which automatically builds a transaction strategy, freeing the user from the need to delve into technical details. The commission here is dynamic, which adds an extra level of protection, as it is more difficult for bots to calculate the exact amount based on mathematical patterns. The entire process takes a few minutes, and the system promises that digital traces will be destroyed automatically after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for total protection, this mixer provides tools of professional grade. At the core of the service lie proprietary protocols of obfuscation that create a non-standard chains of transactions, turning the tracking of the source of funds impossible for modern AML scanners. The user gets complete authority over the situation: one can configure a quick mix for efficiency or an deep mixing for paranoid-level protection. 24/7 support is always available to sort out any questions, which turns using ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and reliability in the sphere of anonymity. The developers placed their bet on an clear design so that any person could understand, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs policy: the servers do not save IP addresses and transaction information, deleting everything upon completion of the exchange. Also available is a option of temporal delay, which enables you to receive funds not immediately, but after a set interval, which finally disrupts the correlation between sending and receiving.
Bmix When it comes to working with significant volumes, Bmix holds a leading position thanks to its high liquidity. The essence is that you won't have to wait for other participants to add their funds for the mix — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which is proof of the obligations. Another important function is the mix-code: by using it during the subsequent order, you ensure that the algorithm will not return you your own old coins, which provides a perfect history.
ThorMixer Taking the name of the Thor, ThorMixer provides powerful armor against any kind of monitoring. The service is tailored for use via the onion networks, which masks the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound amounts: the money arrive to your wallet not in one lump sum, but as a series of different payments from various wallets and at in a chaotic order. Such an approach makes attempts at analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands apart from its competitors thanks to its application of the protocol CoinJoin. Instead of classical mixing, in this case a collective formation of a transfer is implemented: the funds of a group of people are merged into a single giant stream before payout. This method provides a technical guarantee that one cannot figure out whose coin corresponds to which output. The service is ideally suited for those who want to have a maximally clean history for their assets and to forget about questions from regulators.
Summary and advice
When choosing mixers, you acquire freedom from the all-seeing eye of the system. However keep in mind the nuances: be sure to access via a secure connection, break down significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your property in a transparent world.