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

[JerryMah]

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any operation leaves a digital trace. Trading platforms and exchange services apply AML tools to analyze the provenance of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block until clarification. Therefore, the task of how to launder crypto is a measure of elementary security for your wallet. There are two main ways to solving this task: using anonymous coins or mixing services.
 
The first method is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption technologies that hide the link about the source. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a clean wallet, and then swap it back into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is time-consuming and technically complex. Furthermore, many exchanges remove anonymous coins or require rigorous KYC upon their depositing, flagging them risky. As a result, by seeking to hide transactions, you risk attract unnecessary attention from the security service.
 
The alternative is Bitcoin mixers. These are specialized sites that enable you to launder cryptocurrency directly, while remaining within the Bitcoin blockchain. Tumblers accept coins from hundreds of different users, break them into small parts, tumble them with their pool, and send them to clients as already clean coins to new addresses. Why is this reliable? Because the mathematical probability of tracing such a transaction tends to zero. Of course, if you haven't stolen a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers ensure complete protection. For the average user, this is the simplest and efficient method to make crypto clean. Below we present a list of 6 relevant mixers.
 
 
Rating of the best mixers for cleansing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and minimal commission, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple design and a policy 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 unique methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
 
 
Mixitum Mixitum is rightfully considered the optimal solution for those who for the first time wanted to launder crypto. Its key advantage is an intelligent algorithm of mixing, which automatically builds a transaction strategy, relieving the user from the necessity to delve into technical details. The commission here is dynamic, which provides an additional layer of protection, as it is more difficult for analysts to calculate the transfer based on mathematical patterns. The procedure lasts a minimum of time, and the system guarantees that all logs will be erased automatically after 24 hours, preventing any leaks in the future.
 
ZeusMix If you are looking for total privacy, ZeusMix provides tools of professional grade. At the core of the service lie unique protocols of obfuscation that create a non-standard chains of transfers, making the search of the source of funds impossible for modern AML scanners. The user gets 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 using ZeusMix into a peaceful and predictable process even for large investors.
 
Whirto Whirto is the example of simplicity and effectiveness in the niche of privacy. The developers placed their bet on an clear design so that any person could figure it out, how to launder coins, right away. The key feature of Whirto is its strict No-Logs principle: the servers do not record IP addresses and transaction information, erasing everything immediately after completion of the transaction. Also available is a function of temporal delay, which allows you to receive clean coins not immediately, but after a set interval, which finally disrupts the correlation between your input and output.
 
Bmix In situations involving working with very large volumes, Bmix maintains a leading position thanks to its huge reserves. This means that you do not need to wait for other users to deposit their funds for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as 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 previous old coins, which provides a perfect history.
 
ThorMixer Taking the name of the Norse god, this service offers powerful armor against any kind of surveillance. The service is optimized for use via the Tor browser, which hides the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method is the fragmentation of outgoing transactions: the clean funds arrive to the address not in one lump sum, but as multiple different payments from various wallets and at in a chaotic order. Such an approach turns attempts at analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle into one.
 
UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Unlike classical mixing, in this case a joint formation of a transaction takes place: the funds of a group of people are merged into a single giant pool before sending. This method provides a technical guarantee that one cannot figure out whose coin corresponds to which output. The service is ideally suited for those wishing to have a maximally clean history for their wallet and to forget about questions from exchanges.
 
Conclusion and recommendations
 
By using mixers, you gain independence from the surveillance of the blockchain. But remember the nuances: always access via Tor or a VPN, split large amounts and make use of temporal delays. How to launder crypto is not a crime, but a tool to protect your assets in a transparent world.