How to make crypto clean: Effective ways of asset whitening and a review of mixers for this year

[Jerrylig]

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and every transaction leaves a digital trace. Exchanges and exchange services use AML tools to monitor the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban until clarification. Therefore, the task of how to launder crypto is a measure of basic hygiene for your finances. There exist two primary approaches to solving this task: applying anonymous coins or Bitcoin mixers.

One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding protocols that break the information about the sender. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then swap it back into clean Bitcoin. It is reliable, but has a number of complexities. First of all, it is time-consuming and technically complex. Furthermore, major platforms delist anonymous coins or request rigorous KYC upon their deposit, flagging them risky. As a result, by seeking to conceal traces, you may draw additional suspicion from the security service.

The second method is crypto mixers. These are professional sites that enable you to launder Bitcoin directly, while remaining within the Bitcoin network. Mixers collect coins from hundreds of clients, split them into pieces, tumble them with their own reserves, and send them to clients as new coins to new addresses. Why is this secure? Because the chance of deanonymizing the transfer tends to zero. If you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then these services provide practically 100% protection. For the private investor, this is the simplest and most effective method to make crypto clean. Below we review a top of 6 verified mixers.


Review of the reliable mixers for cleansing BTC

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a high level of anonymization.

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple design and a policy of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient parameters for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special methods of mixing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.


Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time decided to launder crypto. Its main feature is an intelligent system of mixing, which independently selects a transaction path, freeing the user from the need to understand technical details. The service fee here is not fixed, which adds an additional layer of protection, as it is harder for bots to calculate the exact amount based on percentage patterns. The procedure takes a minimum of time, and the system guarantees that all logs will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising privacy, ZeusMix provides functionality of professional grade. At the core of the service are proprietary methods of obfuscation that create a non-standard chains of transactions, turning the search of the sender unrealistic for modern AML scanners. The user gets complete authority over the situation: one can choose a express clean for speed or an deep mixing for paranoid-level protection. 24/7 help service is ready 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 effectiveness in the niche of anonymity. The team focused on an intuitive design so that any person could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not save metadata and transaction information, erasing everything immediately after completion of the transaction. Also implemented is a function of temporal delay, which allows you to get clean coins not immediately, but after a random time, which completely breaks the correlation between your input and output.

Bmix When it comes to working with significant volumes, Bmix maintains a top spot thanks to its high liquidity. The essence is that you won't have to wait for other users to deposit money for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the deal. Another critical detail is the mix-code: by using it during the next order, you guarantee that the algorithm will not return you your own old coins, which ensures a clean history.

ThorMixer Taking the name of the Norse god, this service provides powerful protection against all types of surveillance. The platform is optimized for working via the Tor browser, which masks the very fact of visiting the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the clean funds return to the address not in one lump sum, but as multiple small transfers from various wallets and at different times. Such an method makes attempts at analysis into a impossible task, as it is simply impossible to reconstruct the chain back.

UniJoin UniJoin stands out from its competitors due to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a joint creation 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 mathematical guarantee that one cannot determine which input belongs to which recipient. The service is ideally suited for those who want to have a crystal clear history for their wallet and to stop worrying about questions from regulators.

Conclusion and recommendations

By using mixers, you acquire independence from the surveillance of the blockchain. However remember the safety rules: be sure to access via a secure connection, split significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a tool to preserve your assets in a transparent world.