kosz How to make crypto clean: Effective ways of anonymization and a review of the best services for this year

[StanleyMut]

In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely open, and any transaction preserves a history. Exchanges and exchange services use AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban indefinitely. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your wallet. There exist two main approaches to accomplishing this problem: applying anonymous coins or Bitcoin mixers.

The first method is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that break the information about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean address, and then convert it again into clean Bitcoin. It is reliable, but has a number of complexities. First of all, it is time-consuming and inconvenient. Furthermore, major platforms delist anonymous coins or require rigorous KYC upon their depositing, considering them suspicious. As a result, by seeking to hide transactions, you may draw unnecessary attention from the AML officers.

The second method is crypto mixers. These are professional services that allow you to cleanse Bitcoin directly, while operating within the Bitcoin network. Tumblers accept coins from many clients, break them into small parts, tumble them with their own reserves, and distribute them to clients as already clean coins to clean wallets. Why is this reliable? Because the chance of deanonymizing such a transaction tends to zero. If you haven't taken a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then mixers ensure practically 100% protection. For the private investor, this is the simplest and most effective method to whiten capital. Further we review a list of 6 relevant mixers.


Review of the best platforms for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and minimal fee, the best choice for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a maximum degree of obfuscating traces.

Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a guarantee of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible parameters for withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to special methods of mixing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.


Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction path, freeing the user from the necessity to understand complex settings. The service fee here is not fixed, which provides an extra level of protection, as it is more difficult for analysts to find the exact amount based on percentage patterns. The entire process lasts a few minutes, and the platform guarantees that all logs will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking total privacy, ZeusMix offers tools of the highest class. At the heart of the service are unique protocols of obfuscation that create a complex web of transfers, turning the search of the sender unrealistic for most AML scanners. The user has complete authority over the process: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. Round-the-clock help service is ready to resolve issues, which turns working with ZeusMix into a peaceful and predictable process even for large investors.

Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of privacy. The team placed their bet on an clear design so that every user could figure it out, how to launder coins, right away. The key feature of Whirto is its strict No-Logs principle: the system do not save metadata and transaction information, deleting everything upon completion of the exchange. Additionally available is a option of temporal delay, which enables you to get funds not instantly, but after a random time, which completely breaks the correlation between sending and receiving.

Bmix When it comes to working with very large volumes, Bmix maintains a top spot due to its high liquidity. The essence is that you won't have to wait for other participants to deposit their funds for the mix — the payout occurs from the reserve fund of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the deal. Another critical function is the special code: by using it during the next visit, you ensure that the system will not return you your own old coins, which provides a perfect anonymity.

ThorMixer Named after the Thor, this service provides impenetrable armor against all types of surveillance. The service is optimized for use via the Tor browser, which masks the very fact of visiting the mixer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outgoing amounts: the money arrive to your wallet not in a single piece, but as multiple different payments from different addresses and at in a chaotic order. Such an approach turns blockchain 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 advanced technology CoinJoin. Unlike traditional mixers, in this case a joint creation of a transfer is implemented: the funds of a group of people are merged into a unified stream before payout. This method provides a technical impossibility figure out whose coin corresponds to which output. The service is recommended for those who want to obtain a crystal clear reputation for their assets and to forget about claims from regulators.

Summary and advice

When choosing these services, you acquire freedom from the all-seeing eye of the system. However remember the safety rules: be sure to use via a secure connection, break down large amounts and make use of the delay function. How to launder crypto is not a crime, but a way to protect your property in a the digital age.