How to make crypto clean: Effective ways of asset whitening and a review of the best
How to make crypto clean: Effective ways of asset whitening and a review of the best
In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and any operation leaves a digital trace. Trading platforms and exchange services use AML tools to monitor the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of basic security for your wallet. There exist two primary ways to solving this problem: using anonymous coins or Bitcoin mixers.
One option is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding protocols that hide the link 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. This method works, but has a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, many exchanges delist anonymous coins or request strict KYC upon their depositing, considering them suspicious. In fact, by seeking to conceal transactions, you may draw additional suspicion from the AML officers.
The second method is Bitcoin mixers. These are professional sites that enable you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin network. Mixers collect funds from many clients, break them into small parts, tumble them with their own reserves, and distribute them to clients as already clean coins to new addresses. How come is this secure? The fact is that the chance of tracing such a transaction is minimal. Of course, if you haven't taken a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then these services ensure complete guarantee. For the average user, this is the simplest and efficient method to make crypto clean. Below we review a list of 6 relevant services.
Review of the reliable platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible parameters for withdrawal timing.
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 technology CoinJoin.
Mixitum This service is rightfully is the best choice for beginners who wanted to launder crypto. Its key advantage is an intelligent algorithm of randomization, which automatically builds a transaction strategy, freeing the user from the need to understand complex settings. The service fee here is not fixed, which provides an extra level of anonymity, as it is harder for analysts to find the exact amount based on percentage patterns. The procedure lasts a minimum of time, and the system guarantees that digital traces will be destroyed automatically after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for total privacy, ZeusMix offers functionality of the highest class. At the core of the service are proprietary methods of obfuscation that generate a complex web of transfers, turning the tracking of the sender impossible for modern AML scanners. The user gets full control over the situation: one can configure a quick mix for speed or an deep mixing for maximum stealth. 24/7 support is always available to resolve any questions, which turns working with ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and reliability in the sphere of privacy. The developers focused on an intuitive design so that any person could figure it out, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and order details, erasing everything upon completion of the transaction. Also available is a function of temporal delay, which allows you to receive clean coins not immediately, but after a set interval, which completely disrupts the correlation between sending and receiving.
Bmix When it comes to working with very large volumes, the Bmix service maintains a leading position due to its huge reserves. The essence is that you do not need to wait for other participants to add their funds for the mix — the transfer proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the deal. Another critical detail is the special code: by using it during the subsequent order, you ensure that the algorithm will not send you your previous old bitcoins, which ensures a clean history.
ThorMixer Taking the name of the Thor, this service offers impenetrable protection against all types of surveillance. The service 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 intelligent splitting of outgoing amounts: the clean funds return to your wallet not in one lump sum, but as multiple different payments from various wallets and at in a chaotic order. Such an approach makes blockchain analysis into a impossible task, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Instead of classical mixing, in this case a joint creation of a transaction takes place: the funds of a group of people are merged into a unified pool before sending. This method provides a technical guarantee that one cannot determine which input belongs to which recipient. The UniJoin is recommended for those who want to have a crystal clear reputation for their wallet and to forget about questions from exchanges.
Summary and recommendations
By using these services, you acquire freedom from the surveillance of the blockchain. But keep in mind the safety rules: be sure to access via a secure connection, break down significant deposits and do not neglect temporal delays. How to launder crypto is not criminal, but a tool to protect your property in a transparent world.