How to make crypto clean: Working methods of anonymization and a rating of the best services for this year
by Anonymous
In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and any transaction preserves a history. Trading platforms and exchange services apply AML tools to monitor the purity of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban until clarification. Therefore, the task of how to launder crypto is a question of elementary hygiene for your wallet. There are two main approaches to solving this problem: applying anonymous coins or Bitcoin mixers.
One option is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that break the link about the source. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a clean wallet, and then swap it again into white 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 require strict KYC upon their depositing, flagging them suspicious. As a result, by trying to conceal traces, you may draw unnecessary attention from the security service.
The second method is Bitcoin mixers. These are professional sites that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Mixers collect coins from hundreds of different users, split them into pieces, tumble them with their pool, and send them back as already clean coins to new addresses. How come is this secure? Because the mathematical probability of tracing the transfer is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then these services ensure complete protection. For the private investor, this is the simplest and efficient way to make crypto clean. Further we present a list of 6 relevant services.
Review of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and low commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is justifiably is the optimal solution for beginners who wanted to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the necessity to understand complex settings. The service fee here is dynamic, which adds an additional layer of anonymity, as it is harder for analysts to calculate the transfer based on mathematical patterns. The procedure takes a few minutes, and the platform guarantees that digital traces will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total protection, this mixer provides functionality of professional grade. At the heart of the system lie unique protocols of obfuscation that generate a non-standard chains of transactions, turning the tracking of the sender unrealistic for most AML scanners. The user gets full control over the process: one can choose a quick mix for efficiency or an deep mixing for paranoid-level protection. Round-the-clock support is always available to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The developers placed their bet on an clear design so that any person could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs policy: the servers do not record metadata and order details, deleting everything immediately after execution of the transaction. Also implemented is a function of temporal delay, 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 very large amounts, the Bmix service holds a leading position due to its huge reserves. The essence is that you won't have to wait for other participants to deposit money for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which is confirmation of the obligations. Another important detail is the mix-code: by using it during the next order, you ensure that the system will not send you your previous previously sent coins, which provides a clean anonymity.
ThorMixer Named after the Norse god, this service provides powerful protection against any kind of surveillance. The platform is optimized for working via the onion networks, which masks the very fact of accessing the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound amounts: the money arrive to your wallet not in one lump sum, but as a series of different transfers from different addresses and at different times. Such an method turns blockchain analysis into a meaningless task, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands out from its competitors due to its application of the advanced technology CoinJoin. Instead of classical mixing, here a joint creation of a transaction takes place: the coins of multiple users are merged into a single giant stream before sending. This method provides a mathematical guarantee that one cannot determine which input corresponds to which recipient. The service is ideally suited for those wishing to have a crystal clear history for their wallet and to stop worrying about questions from regulators.
Summary and recommendations
By using these services, you gain independence from the surveillance of the blockchain. However keep in mind the nuances: always access via Tor or a VPN, break down large amounts and make use of the delay function. How to launder crypto is not criminal, but a way to preserve your property in a transparent world.
One option is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that break the link about the source. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a clean wallet, and then swap it again into white 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 require strict KYC upon their depositing, flagging them suspicious. As a result, by trying to conceal traces, you may draw unnecessary attention from the security service.
The second method is Bitcoin mixers. These are professional sites that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Mixers collect coins from hundreds of different users, split them into pieces, tumble them with their pool, and send them back as already clean coins to new addresses. How come is this secure? Because the mathematical probability of tracing the transfer is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then these services ensure complete protection. For the private investor, this is the simplest and efficient way to make crypto clean. Further we present a list of 6 relevant services.
Review of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and low commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is justifiably is the optimal solution for beginners who wanted to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the necessity to understand complex settings. The service fee here is dynamic, which adds an additional layer of anonymity, as it is harder for analysts to calculate the transfer based on mathematical patterns. The procedure takes a few minutes, and the platform guarantees that digital traces will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total protection, this mixer provides functionality of professional grade. At the heart of the system lie unique protocols of obfuscation that generate a non-standard chains of transactions, turning the tracking of the sender unrealistic for most AML scanners. The user gets full control over the process: one can choose a quick mix for efficiency or an deep mixing for paranoid-level protection. Round-the-clock support is always available to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The developers placed their bet on an clear design so that any person could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs policy: the servers do not record metadata and order details, deleting everything immediately after execution of the transaction. Also implemented is a function of temporal delay, 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 very large amounts, the Bmix service holds a leading position due to its huge reserves. The essence is that you won't have to wait for other participants to deposit money for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which is confirmation of the obligations. Another important detail is the mix-code: by using it during the next order, you ensure that the system will not send you your previous previously sent coins, which provides a clean anonymity.
ThorMixer Named after the Norse god, this service provides powerful protection against any kind of surveillance. The platform is optimized for working via the onion networks, which masks the very fact of accessing the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound amounts: the money arrive to your wallet not in one lump sum, but as a series of different transfers from different addresses and at different times. Such an method turns blockchain analysis into a meaningless task, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands out from its competitors due to its application of the advanced technology CoinJoin. Instead of classical mixing, here a joint creation of a transaction takes place: the coins of multiple users are merged into a single giant stream before sending. This method provides a mathematical guarantee that one cannot determine which input corresponds to which recipient. The service is ideally suited for those wishing to have a crystal clear history for their wallet and to stop worrying about questions from regulators.
Summary and recommendations
By using these services, you gain independence from the surveillance of the blockchain. However keep in mind the nuances: always access via Tor or a VPN, break down large amounts and make use of the delay function. How to launder crypto is not criminal, but a way to preserve your property in a transparent world.