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

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and every transaction preserves a digital trace. Trading platforms and exchange services apply AML tools to analyze the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block indefinitely. Therefore, the question of how to launder crypto is a measure of basic security for your finances. There are two main approaches to solving this problem: applying anonymous coins or mixing services.

One option is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding protocols that break the link about the source. The mechanics looks like this: you swap BTC for XMR, move XMR to a new address, and then convert it again into clean Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and technically complex. Furthermore, many platforms remove anonymous coins or request strict KYC upon their deposit, flagging them risky. In fact, by seeking to conceal transactions, you may attract unnecessary suspicion from the AML officers.

The second method is crypto mixers. These are specialized sites that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin network. Mixers collect coins from many different users, split them into small parts, mix them with their own reserves, and distribute them to clients as new coins to new addresses. Why is this reliable? Because the mathematical probability of deanonymizing the transfer tends to zero. Of course, if you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then these services ensure practically 100% protection. For the average user, this is the simplest and efficient way to make crypto clean. Further we present a top of 6 verified services.


Review of the reliable platforms for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and minimal fee, the suited for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a maximum degree of obfuscating traces.

Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a guarantee of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient parameters for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special methods of cleansing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.


Mixitum Mixitum is rightfully considered the optimal solution for beginners who wanted to launder crypto. Its main feature is an intelligent algorithm of mixing, which independently selects a transaction path, relieving the user from the necessity to delve into complex settings. The service fee here is dynamic, which provides an additional layer of protection, as it is harder for analysts to find the exact amount based on percentage patterns. The procedure takes a few minutes, and the platform promises that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for total protection, ZeusMix offers functionality of the highest class. At the core of the system are proprietary protocols of confusion that generate a complex web of transfers, turning the search of the source of funds impossible for most AML scanners. The user gets complete authority over the process: one can choose a express clean for efficiency or an deep mixing for paranoid-level protection. Round-the-clock support is always available to resolve any questions, which turns working with ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of privacy. The team placed their bet on an clear interface so that every user could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not save IP addresses and order details, deleting everything immediately after execution of the transaction. Additionally implemented is a option of delayed payout, which enables you to receive clean coins not instantly, but after a random time, which finally breaks the correlation between sending and receiving.

Bmix When it comes to operations with very large amounts, the Bmix service holds a leading position due to its high liquidity. This means that you won't have to wait for other participants to deposit their funds for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which serves as proof of the deal. Another critical detail is the mix-code: by using it during the subsequent order, you ensure that the algorithm will not return you your previous old bitcoins, which ensures a perfect history.

ThorMixer Named after the Thor, ThorMixer offers powerful protection against any kind of monitoring. The service is optimized for working via the Tor browser, which masks the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's approach is the intelligent splitting of outbound transactions: the money arrive to your wallet not in a single piece, but as multiple different payments from different addresses and at different times. Such an method turns attempts at analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands out from its competitors due to its application of the advanced technology CoinJoin. Instead of classical mixing, here a collective formation of a transaction takes place: the coins of a group of people are combined into a single giant pool before payout. This method provides a technical guarantee that one cannot determine whose coin 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 questions from exchanges.

Summary and advice

When choosing mixers, you acquire independence from the surveillance of the blockchain. However keep in mind the safety rules: be sure to access via Tor or a VPN, split large amounts and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your assets in a transparent world.