How to make crypto clean: Working ways of anonymization and a rating of the best services for this year
by Anonymous
In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is completely open, and any transaction leaves a digital trace. Exchanges and exchange 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 ban indefinitely. Therefore, the task of how to make Bitcoin clean is a question of elementary security for your wallet. There are two main ways to accomplishing this task: using anonymous coins or mixing services.
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding protocols that hide the information about the sender. The mechanics looks like this: you exchange BTC for XMR, move XMR to a new address, and then convert it back into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Furthermore, many platforms remove anonymous coins or require strict KYC upon their depositing, flagging them suspicious. In fact, by trying to hide transactions, you risk draw additional suspicion from the security service.
The alternative is crypto mixers. These are specialized sites that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect funds from many different users, break them into pieces, mix them with their pool, and send them back as new coins to clean wallets. How come is this reliable? Because the mathematical probability of tracing the transfer is minimal. If you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers ensure practically 100% guarantee. For the private investor, this is the fastest and most effective method to make crypto clean. Further we review a top of 6 verified services.
Review of the reliable platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum This service is justifiably considered the best choice for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which automatically builds a transaction strategy, freeing the user from the necessity to delve into technical details. The service fee here is dynamic, which adds an extra level of anonymity, as it is more difficult for analysts to find the transfer based on percentage patterns. The procedure takes a few minutes, and the system guarantees that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking uncompromising privacy, ZeusMix provides tools of professional grade. At the heart of the service lie proprietary methods of confusion that create a complex web of transactions, making 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 efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to resolve any questions, which turns working with ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the sphere of privacy. The team focused on an clear interface so that any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not save metadata and order details, deleting everything upon execution of the exchange. Also implemented is a option of temporal delay, which allows you to receive clean coins not instantly, but after a random time, which completely disrupts the correlation between your input and output.
Bmix In situations involving working with very large amounts, Bmix holds a leading position due to its huge reserves. The essence is that you won't have to wait for other participants to deposit their funds 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 cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important detail is the mix-code: by using it during the next order, you ensure that the system will not return you your previous previously sent coins, which provides a clean anonymity.
ThorMixer Named after the Thor, this service offers impenetrable armor against all types of monitoring. The platform is optimized for use via the Tor browser, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's method lies in the fragmentation of outbound transactions: the money return to your wallet not in a single piece, but as a series of different transfers from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its competitors thanks to its use of the protocol CoinJoin. Unlike classical mixing, in this case a joint formation of a transfer is implemented: the funds of a group of people are merged into a unified pool before payout. This method provides a mathematical impossibility figure out whose coin corresponds to which recipient. The service is recommended for those who want to have a maximally clean reputation for their assets and to forget about questions from regulators.
Summary and recommendations
By using mixers, you acquire freedom from the surveillance of the system. But keep in mind the safety rules: be sure to access via a secure connection, split significant deposits and make use of the delay function. How to launder crypto is not a crime, but a way to protect your assets in a transparent world.
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding protocols that hide the information about the sender. The mechanics looks like this: you exchange BTC for XMR, move XMR to a new address, and then convert it back into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Furthermore, many platforms remove anonymous coins or require strict KYC upon their depositing, flagging them suspicious. In fact, by trying to hide transactions, you risk draw additional suspicion from the security service.
The alternative is crypto mixers. These are specialized sites that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect funds from many different users, break them into pieces, mix them with their pool, and send them back as new coins to clean wallets. How come is this reliable? Because the mathematical probability of tracing the transfer is minimal. If you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers ensure practically 100% guarantee. For the private investor, this is the fastest and most effective method to make crypto clean. Further we review a top of 6 verified services.
Review of the reliable platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum This service is justifiably considered the best choice for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which automatically builds a transaction strategy, freeing the user from the necessity to delve into technical details. The service fee here is dynamic, which adds an extra level of anonymity, as it is more difficult for analysts to find the transfer based on percentage patterns. The procedure takes a few minutes, and the system guarantees that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking uncompromising privacy, ZeusMix provides tools of professional grade. At the heart of the service lie proprietary methods of confusion that create a complex web of transactions, making 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 efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to resolve any questions, which turns working with ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the sphere of privacy. The team focused on an clear interface so that any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not save metadata and order details, deleting everything upon execution of the exchange. Also implemented is a option of temporal delay, which allows you to receive clean coins not instantly, but after a random time, which completely disrupts the correlation between your input and output.
Bmix In situations involving working with very large amounts, Bmix holds a leading position due to its huge reserves. The essence is that you won't have to wait for other participants to deposit their funds 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 cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important detail is the mix-code: by using it during the next order, you ensure that the system will not return you your previous previously sent coins, which provides a clean anonymity.
ThorMixer Named after the Thor, this service offers impenetrable armor against all types of monitoring. The platform is optimized for use via the Tor browser, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's method lies in the fragmentation of outbound transactions: the money return to your wallet not in a single piece, but as a series of different transfers from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its competitors thanks to its use of the protocol CoinJoin. Unlike classical mixing, in this case a joint formation of a transfer is implemented: the funds of a group of people are merged into a unified pool before payout. This method provides a mathematical impossibility figure out whose coin corresponds to which recipient. The service is recommended for those who want to have a maximally clean reputation for their assets and to forget about questions from regulators.
Summary and recommendations
By using mixers, you acquire freedom from the surveillance of the system. But keep in mind the safety rules: be sure to access via a secure connection, split significant deposits and make use of the delay function. How to launder crypto is not a crime, but a way to protect your assets in a transparent world.