How to make crypto clean: Working methods of asset whitening and a rating of the

In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely transparent, and any transaction leaves a digital trace. Trading platforms and exchange services use AML tools to monitor the provenance of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the question of how to make Bitcoin clean is a question of elementary security for your wallet. There are two primary ways to accomplishing this task: applying privacy coins or mixing services.

One option is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding protocols that break the link about the sender. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean wallet, and then swap it again into white Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Secondly, major exchanges delist anonymous coins or require strict KYC upon their deposit, flagging them risky. As a result, by trying to conceal transactions, you risk attract unnecessary suspicion from the security service.

The alternative is crypto mixers. These are professional services that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin network. Mixers collect funds from hundreds of different users, break them into small parts, mix them with their pool, and send them to clients as new coins to clean wallets. Why is this secure? Because the chance of tracing such a transaction is minimal. If you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then these services ensure practically 100% guarantee. For the average user, this is the fastest and most effective way to whiten capital. Below we review a list of 6 verified services.


Review of the best mixers for anonymizing cryptocurrency

Mixitum — mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal fee, the suited for starting out.

ZeusMix — zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a high level of obfuscating traces.

Whirto — whirto.com/?aff=WhR8k2 — A mixer with a simple interface and a guarantee of No-logs.

Bmix — bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient parameters for transaction delays.

ThorMixer — thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special methods of cleansing.

UniJoin — anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.


Mixitum Mixitum is justifiably is the optimal solution for beginners who decided to launder crypto. Its main feature is an intelligent system of mixing, which automatically selects a transaction strategy, relieving the user from the necessity to understand technical details. The service fee here is dynamic, which adds an extra level of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The entire process lasts a few minutes, and the system promises that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising privacy, ZeusMix provides functionality of the highest class. At the heart of the system lie proprietary protocols of confusion that create a complex web of transactions, turning the tracking of the sender unrealistic for most AML scanners. The user has complete authority over the process: one can configure a quick mix for efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to resolve any questions, which makes working with ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the sphere of privacy. The team focused on an clear design so that any person could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the servers do not save metadata and transaction information, erasing everything immediately after execution of the exchange. Additionally available is a function of delayed payout, which allows you to receive funds not instantly, but after a random time, which completely breaks the correlation between sending and receiving.

Bmix In situations involving working with very large amounts, Bmix holds a leading position thanks to its huge reserves. The essence is that you do not need to wait for other participants to add money for mixing — the payout occurs from the reserve fund of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another critical function is the mix-code: by using it during the subsequent order, you ensure that the algorithm will not send you your previous old bitcoins, which provides a perfect anonymity.

ThorMixer Taking the name of the Thor, ThorMixer offers impenetrable protection against all types of monitoring. The service is tailored for working via the Tor browser, which hides the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outbound transactions: the money return to the address not in a single piece, but as multiple small transfers from different addresses and at in a chaotic order. Such an approach makes attempts at analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands apart from its peers due to its application of the protocol CoinJoin. Unlike classical mixing, here a collective creation of a transfer is implemented: the funds of a group of people are merged into a single giant pool before payout. This creates a technical guarantee that one cannot figure out which input belongs to which output. The service is recommended for those who want to have a maximally clean reputation for their assets and to stop worrying about claims from regulators.

Summary and advice

By using mixers, you gain independence from the all-seeing eye of the system. However remember the nuances: always use via a secure connection, split significant deposits and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a tool to preserve your property in a the digital age.