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

[JerryMah]

In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and every operation preserves a history. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block until clarification. Therefore, the question of how to launder crypto is a question of elementary hygiene for your finances. There exist two main approaches to accomplishing this task: applying anonymous coins or Bitcoin mixers.
 
The first method is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption protocols that hide the information about the source. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a new wallet, and then swap it back into clean Bitcoin. This method works, but has a number of complexities. First of all, it is lengthy and technically complex. Secondly, many platforms delist anonymous coins or request rigorous KYC upon their deposit, flagging them suspicious. As a result, by trying to conceal traces, you risk attract unnecessary suspicion from the security service.
 
The second method is crypto mixers. These are professional sites that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin network. Tumblers collect coins from many different users, break them into small parts, mix them with their own reserves, and distribute them back as new coins to new addresses. Why is this reliable? Because the mathematical probability of deanonymizing such a transaction tends to zero. Of course, if you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then these services provide practically 100% protection. For the average user, this is the simplest and efficient way to make crypto clean. Further we present a list of 6 relevant mixers.
 
 
Review of the best platforms for anonymizing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and low commission, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear interface and a policy of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to unique methods of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
 
 
Mixitum Mixitum is rightfully considered the optimal solution for beginners who decided to clean Bitcoin. Its key advantage is an intelligent system of mixing, which automatically selects a transaction strategy, relieving the user from the necessity to understand complex settings. The service fee here is dynamic, which provides an additional layer of protection, as it is more difficult for bots to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the platform promises that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
 
ZeusMix For those seeking uncompromising privacy, ZeusMix offers tools of professional grade. At the heart of the system are unique protocols of obfuscation that create a complex web of transactions, making the tracking of the sender unrealistic for most AML scanners. The user has full control over the process: one can configure a express clean for efficiency or an enhanced mode for paranoid-level protection. 24/7 support is ready to resolve issues, which makes working with ZeusMix into a reliable and comfortable process even for significant amounts.
 
Whirto Whirto is the example of conciseness and effectiveness in the niche of privacy. The team focused on an clear interface so that any person could figure it out, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs policy: the system do not save metadata and order details, deleting everything immediately after execution of the transaction. Additionally implemented is a option of delayed payout, which allows you to get funds not immediately, but after a set interval, which finally breaks the correlation between sending and receiving.
 
Bmix When it comes to operations with very large volumes, Bmix holds a top spot thanks to its huge reserves. The essence is that you won't have to wait for other participants to deposit money for mixing — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which serves as proof of the obligations. Another important detail is the special code: by entering it during the subsequent order, you guarantee that the algorithm will not return you your own previously sent coins, which ensures a perfect anonymity.
 
ThorMixer Named after the Norse god, ThorMixer provides impenetrable protection against all types of monitoring. The service is tailored for use via the onion networks, which masks the very fact of visiting the anonymizer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outgoing transactions: the money return to the address not in a single piece, but as multiple small payments from different addresses and at in a chaotic order. Such an approach makes attempts at analysis into a meaningless task, as it is unrealistic to reconstruct the chain into one.
 
UniJoin UniJoin stands out from its competitors due to its use of the protocol CoinJoin. Instead of traditional mixers, here a joint creation of a transaction takes place: the coins of multiple users are merged into a single giant pool before sending. This creates a technical guarantee that one cannot figure out which input corresponds to which output. The service is ideally suited for those who want to have a crystal clear reputation for their wallet and to forget about claims from regulators.
 
Conclusion and recommendations
 
When choosing mixers, you gain freedom from the all-seeing eye of the system. However remember the nuances: always use via Tor or a VPN, split significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to preserve your property in a the digital age.