How to make crypto clean: Effective ways of asset whitening and a rating of mixers fo
How to make crypto clean: Effective ways of asset whitening and a rating of mixers fo
In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and every operation leaves a digital trace. Trading platforms and swap services use AML tools to analyze the purity of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban indefinitely. Therefore, the task of how to launder crypto is a question of basic hygiene for your finances. There are two main ways to accomplishing this task: applying anonymous coins or mixing services.
The first method is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption technologies that hide the link about the sender. The scheme looks like this: you exchange BTC for XMR, move XMR to a new address, and then convert it again into white Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and technically complex. Secondly, major platforms delist anonymous coins or request strict KYC upon their deposit, flagging them risky. As a result, by trying to conceal transactions, you may draw unnecessary suspicion from the AML officers.
The second method is Bitcoin mixers. These are professional services that allow you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Tumblers collect funds from many clients, split them into small parts, mix them with their own reserves, and send them to clients as new coins to clean wallets. Why is this reliable? The fact is that the mathematical probability of deanonymizing such a transaction is minimal. Of course, if you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers ensure practically 100% protection. For the average user, this is the simplest and most effective method to whiten capital. Further we present a top of 6 relevant mixers.
Review of the reliable mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and low fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum Mixitum is justifiably considered the optimal solution for beginners who wanted to launder crypto. Its main feature is an intelligent system of mixing, which independently builds a transaction strategy, freeing the user from the need to delve into technical details. The service fee here is dynamic, which adds an extra level of protection, as it is harder for analysts to calculate the transfer based on mathematical patterns. The procedure lasts a few minutes, and the system promises that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for uncompromising privacy, ZeusMix provides functionality of the highest class. At the core of the service lie unique methods of confusion that generate a complex web of transactions, turning the search of the source of funds impossible for most AML scanners. The user gets complete authority over the situation: one can configure a express clean for speed or an enhanced mode for maximum stealth. Round-the-clock support is ready to resolve any questions, which turns using ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the sphere of privacy. The developers focused on an clear interface so that any person could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs principle: the system do not save IP addresses and order details, deleting everything upon execution of the transaction. Also implemented is a function of temporal delay, which allows you to get clean coins not instantly, but after a random time, which completely breaks the correlation between your input and output.
Bmix In situations involving operations with significant amounts, the Bmix service holds a top spot thanks to its huge reserves. The essence is that you do not need to wait for other users to add money for the mix — the payout occurs from the reserve fund of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which is confirmation of the deal. Another important function is the mix-code: by using it during the next order, you guarantee that the algorithm will not send you your own old bitcoins, which ensures a clean history.
ThorMixer Taking the name of the Norse god, this service provides powerful armor against any kind of surveillance. The service is tailored for use via the onion networks, which hides the very fact of accessing the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing amounts: the clean funds arrive to your wallet not in one lump sum, but as a series of small payments from different addresses and at in a chaotic order. Such an approach makes blockchain analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands out from its competitors thanks to its application of the protocol CoinJoin. Unlike classical mixing, here a collective creation of a transaction takes place: the coins of a group of people are combined into a unified stream before sending. This method provides a technical guarantee that one cannot figure out which input belongs to which output. The service is ideally suited for those who want to obtain a maximally clean history for their wallet and to stop worrying about questions from regulators.
Conclusion and recommendations
When choosing mixers, you gain independence from the all-seeing eye of the system. However keep in mind the nuances: always access via Tor or a VPN, split significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a tool to protect your property in a the digital age.