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

[JerryMah]

In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely open, and any transaction leaves a digital trace. Exchanges and swap services use AML tools to monitor the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet block until clarification. Therefore, the question of how to launder crypto is a question of basic security for your wallet. There are two primary approaches to solving this task: using anonymous coins or Bitcoin mixers.
 
The first method is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding protocols that hide the information about the source. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then convert it back into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Furthermore, major platforms delist anonymous coins or require strict KYC upon their depositing, flagging them suspicious. In fact, by seeking to conceal traces, you may attract unnecessary suspicion from the security service.
 
The alternative is Bitcoin mixers. These are professional services that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers collect coins from hundreds of different users, split them into pieces, tumble them with their pool, and distribute them to clients as already clean coins to clean wallets. How come is this secure? The fact is that the chance of tracing the transfer is minimal. Of course, if you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers provide complete protection. For the private investor, this is the fastest and efficient method to make crypto clean. Further we present a top of 6 verified services.
 
 
Rating of the reliable platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and low fee, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a maximum degree of obfuscating traces.
 
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 Authoritative tumbler with convenient parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
 
 
Mixitum Mixitum is rightfully is the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction path, freeing the user from the necessity to delve into technical details. The commission here is not fixed, which adds an extra level of protection, as it is harder for analysts to calculate the exact amount based on percentage patterns. The procedure lasts a minimum of time, and the platform guarantees that digital traces will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix If you are looking for total protection, this mixer offers tools of professional grade. At the heart of the system lie unique protocols of obfuscation that create a non-standard chains of transfers, making the tracking of the source of funds unrealistic for most AML scanners. The client gets full control over the process: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock help service is always available to sort out any questions, which makes using ZeusMix into a peaceful and predictable process even for large investors.
 
Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of privacy. The team focused on an clear design so that any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the servers do not record metadata and order details, deleting everything immediately after completion of the exchange. Also implemented is a function of delayed payout, which allows you to get clean coins not immediately, but after a random time, which finally breaks the link between your input and output.
 
Bmix When it comes to working with very large amounts, Bmix holds a leading position due to its high liquidity. This means that you won't have to wait for other participants to deposit money for the mix — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which serves as proof of the deal. Another critical function is the mix-code: by using it during the next order, you guarantee that the algorithm will not return you your own previously sent bitcoins, which ensures a clean history.
 
ThorMixer Named after the Thor, ThorMixer offers impenetrable armor against any kind of monitoring. 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 approach lies in the intelligent splitting of outbound transactions: the clean funds return to the address not in a single piece, but as a series of different transfers from different addresses and at in a chaotic order. Such an approach makes blockchain analysis into a meaningless task, as it is simply impossible to assemble the puzzle into one.
 
UniJoin UniJoin stands apart from its competitors due to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a joint formation of a transaction is implemented: the funds of a group of people are merged into a unified pool before payout. This method provides a mathematical guarantee that one cannot determine which input belongs to which output. The service is ideally suited for those who want to have a maximally clean history for their wallet and to forget about questions from exchanges.
 
Summary and recommendations
 
By using mixers, you gain independence from the surveillance of the system. But keep in mind the safety rules: be sure to use via Tor or a VPN, break down significant deposits and do not neglect the delay function. How to launder crypto is not a crime, but a tool to protect your property in a the digital age.