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How to make crypto clean: Effective methods of anonymization and a rating of mixers for this year
In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and every transaction leaves a history. Trading platforms and exchange services use AML tools to analyze the purity of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet block indefinitely. Therefore, the task of how to launder crypto is a question of basic hygiene for your finances. There are two primary ways to solving this problem: applying privacy coins or Bitcoin mixers.
The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding protocols that hide the information about the sender. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a new wallet, and then convert it back into white Bitcoin. This method works, but carries a number of complexities. First of all, it is lengthy and inconvenient. Furthermore, many exchanges delist anonymous coins or require strict KYC upon their deposit, flagging them risky. In fact, by seeking to conceal traces, you may draw unnecessary suspicion from the AML officers.
The second method is Bitcoin mixers. These are specialized services that enable you to cleanse Bitcoin directly, while remaining within the Bitcoin network. Mixers accept coins from many clients, break them into pieces, tumble them with their own reserves, and send them back as already clean coins to clean wallets. How come is this reliable? Because the mathematical probability of tracing such a transaction tends to zero. Of course, 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 provide practically 100% protection. For the private investor, this is the simplest and most effective way to whiten capital. Below we review a top of 6 relevant services.
Rating of the reliable mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and minimal fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to unique algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is justifiably considered the optimal solution for beginners who decided to launder crypto. Its key advantage is an intelligent system of randomization, which independently selects a transaction path, freeing the user from the need to understand complex settings. The service fee here is dynamic, which provides an extra level of protection, as it is harder for analysts to calculate the transfer based on percentage patterns. The procedure takes a minimum of time, and the system promises that digital traces will be destroyed automatically after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for total privacy, this mixer provides tools of professional grade. At the core of the service are proprietary protocols of obfuscation that create a non-standard chains of transfers, turning the search of the sender impossible for most AML scanners. The client has full control over the process: one can configure a quick mix for speed or an deep mixing for maximum stealth. Round-the-clock support is always available to resolve any questions, which turns working with ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of anonymity. The developers focused on an clear interface so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not record metadata and transaction information, deleting everything upon execution of the exchange. Also available is a option of temporal delay, which enables you to get funds not immediately, but after a random time, which finally disrupts the correlation between your input and output.
Bmix When it comes to operations with very large volumes, the Bmix service holds a top spot thanks to its high liquidity. This means that you won't have to wait for other participants to deposit money for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another critical detail is the mix-code: by entering it during the subsequent order, you guarantee that the system will not return you your previous previously sent coins, which provides a clean anonymity.
ThorMixer Named after the Norse god, this service provides impenetrable protection against any kind of monitoring. The service is optimized for use via the onion networks, which masks the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's approach is the intelligent splitting of outgoing amounts: the clean funds arrive to the address not in one lump sum, but as multiple small transfers from different addresses and at different times. Such an approach turns blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors thanks to its use of the protocol CoinJoin. Instead of traditional mixers, in this case a collective creation of a transaction takes place: the coins of multiple users are combined into a single giant pool before sending. This creates a mathematical impossibility figure out whose coin belongs to which output. The service is recommended for those wishing to have a crystal clear history for their wallet and to stop worrying about claims from exchanges.
Conclusion and recommendations
By using mixers, you gain freedom from the surveillance of the system. However keep in mind the safety rules: be sure to use via Tor or a VPN, break down significant deposits and make use of the delay function. How to launder crypto is not a crime, but a way to preserve your assets in a the digital age.
