How to make crypto clean: Working methods of asset whitening and a rev

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely transparent, and any transaction leaves a history. Exchanges and exchange services use AML tools to analyze the provenance of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban until clarification. Therefore, the task of how to make Bitcoin clean is a question of elementary security for your finances. There exist two primary approaches to solving this problem: applying privacy coins or Bitcoin mixers.

The first method is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ special encryption protocols that hide the information about the source. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new address, and then convert it again into clean Bitcoin. It is reliable, but has a number of complexities. Firstly, it is time-consuming and technically complex. Secondly, many exchanges delist anonymous coins or request strict KYC upon their deposit, flagging them risky. As a result, by trying to conceal traces, you may attract additional suspicion from the AML officers.

The alternative is crypto mixers. These are professional services that allow you to launder Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers accept funds from many different users, break them into pieces, tumble them with their pool, and distribute them to clients as new coins to new addresses. Why is this secure? Because the chance of deanonymizing such a transaction tends to zero. 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 mixers provide practically 100% guarantee. For the private investor, this is the fastest and efficient method to whiten capital. Below we review a top of 6 relevant services.

Rating of the best platforms for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed 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 site with a intuitive design and a guarantee of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient parameters 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 service using the use of CoinJoin.

Mixitum Mixitum is justifiably considered the best choice for beginners who decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which automatically builds a transaction strategy, relieving the user from the necessity to understand complex settings. The service fee here is dynamic, which adds an additional layer of anonymity, as it is more difficult for bots to calculate the transfer based on percentage patterns. The entire process lasts a few minutes, and the platform promises that all logs will be destroyed automatically after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking total protection, ZeusMix provides tools of the highest class. At the heart of the service lie unique protocols of confusion that create a non-standard chains of transactions, turning the search of the sender impossible for most AML scanners. The user has full control over the process: one can configure a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock support is ready to sort out issues, which makes using ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The team placed their bet on an clear interface so that any person could understand, how to launder coins, right away. The key feature of Whirto is its strict No-Logs principle: the servers do not record metadata and order details, erasing everything upon completion of the transaction. Also available is a function of delayed payout, which enables you to receive clean coins not instantly, but after a set interval, which finally breaks the link between sending and receiving.

Bmix In situations involving operations with very large volumes, Bmix holds a top spot thanks to its huge reserves. This means that you won't have to wait for other participants to deposit their funds for mixing — the payout occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another critical function is the mix-code: by using it during the next order, you guarantee that the system will not send you your previous previously sent coins, which provides a clean history.

ThorMixer Taking the name of the Thor, this service offers impenetrable armor against all types of monitoring. The service is tailored for working via the onion networks, which masks the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outgoing transactions: the clean funds arrive to your wallet not in a single piece, but as multiple small payments from various wallets and at different times. Such an method turns attempts at analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands out from its peers due to its application of the advanced technology CoinJoin. Unlike traditional mixers, here a collective creation of a transaction is implemented: the funds of a group of people are combined into a unified stream before payout. This method provides a mathematical impossibility figure out which input corresponds to which output. The UniJoin is ideally suited for those who want to have a crystal clear history for their assets and to forget about questions from regulators.

Summary and recommendations

By using these services, you acquire freedom from the surveillance of the blockchain. However keep in mind the nuances: be sure to use via a secure connection, break down large amounts and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a tool to preserve your assets in a the digital age.