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

[Jerrylig]

In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and any transaction leaves a history. Exchanges and exchange services use AML tools to analyze the purity of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the task of how to launder crypto is a measure of basic security for your wallet. There exist two main ways to solving this task: applying anonymous coins or mixing services.

One option is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding protocols that break the information about the source. The scheme is as follows: you swap BTC for XMR, transfer XMR to a clean address, and then convert it back into clean Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and technically complex. Secondly, major platforms delist anonymous coins or request strict KYC upon their depositing, flagging them suspicious. As a result, by trying to hide traces, you risk draw additional suspicion from the AML officers.

The second method is crypto mixers. These are professional sites that allow you to cleanse Bitcoin directly, while operating within the Bitcoin blockchain. Tumblers accept coins from many different users, break them into small parts, tumble them with their pool, and distribute them back as already clean coins to new addresses. Why is this secure? Because the mathematical probability of tracing such a transaction is minimal. If you haven't stolen a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers provide complete protection. For the average user, this is the simplest and efficient method to whiten capital. Below we present a list of 6 verified services.


Review of the reliable mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low commission, the best choice for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a high level of obfuscating traces.

Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple interface and a policy of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special methods of cleansing.

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


Mixitum Mixitum is justifiably is the best choice for beginners who decided to launder crypto. Its key advantage is an intelligent system of randomization, which automatically selects a transaction strategy, freeing the user from the necessity to understand technical details. The commission here is not fixed, which provides an extra level of protection, as it is harder for analysts to calculate the transfer based on percentage patterns. The procedure takes a minimum of time, and the platform guarantees that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising protection, this mixer offers functionality of professional grade. At the core of the service are proprietary protocols of confusion that generate a non-standard chains of transactions, turning the search of the sender unrealistic for modern AML scanners. The user has complete authority over the situation: one can configure a express clean for efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is always available to sort out issues, which makes working with 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 developers focused on an clear interface so that every user could understand, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs policy: the system do not record IP addresses and order details, deleting everything immediately after completion of the exchange. Also implemented is a function of delayed payout, which enables you to get funds not instantly, but after a set interval, which finally disrupts the link between sending and receiving.

Bmix When it comes to operations with significant amounts, Bmix maintains a top spot due to its high liquidity. This means that you do not need to wait for other participants to add money for mixing — the payout proceeds from the reserve fund of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is proof of the obligations. Another critical detail is the special code: by using it during the next visit, you guarantee that the algorithm will not return you your own previously sent bitcoins, which provides a clean history.

ThorMixer Taking the name of the Norse god, this service offers impenetrable armor against all types of surveillance. The platform is tailored for working via the onion networks, which masks the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's method is the fragmentation of outgoing amounts: the money return to the address not in one lump sum, but as multiple small transfers from different addresses and at in a chaotic order. Such an approach makes attempts at analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands out from its competitors due to its use of the protocol CoinJoin. Unlike traditional mixers, in this case a collective formation of a transfer takes place: the coins of a group of people are combined into a single giant stream before payout. This creates a mathematical impossibility determine whose coin corresponds to which output. The UniJoin is recommended for those wishing to obtain a crystal clear reputation for their wallet and to stop worrying about claims from regulators.

Summary and advice

By using mixers, you gain independence from the all-seeing eye of the blockchain. However remember the nuances: be sure to use via Tor or a VPN, break down large amounts and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a way to preserve your property in a the digital age.