How to make crypto clean: Working methods of anonymization and a review of mixers for this year

[Jerrysar]

In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely transparent, and every operation preserves a history. Exchanges and swap services apply AML tools to analyze the provenance of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block indefinitely. Therefore, the task of how to launder crypto is a question of elementary hygiene for your wallet. There are two primary ways to accomplishing this task: using privacy coins or mixing services.

The first method is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding technologies that hide the information about the sender. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a new wallet, and then convert it back into clean Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, many exchanges remove anonymous coins or require rigorous KYC upon their depositing, considering them suspicious. In fact, by trying to hide traces, you risk draw unnecessary attention from the security service.

The second method is crypto mixers. These are professional services that enable you to cleanse Bitcoin directly, while remaining within the Bitcoin blockchain. Tumblers accept coins from many clients, split them into pieces, mix them with their own reserves, and distribute them back as new coins to new addresses. Why is this reliable? The fact is that the chance of tracing the transfer tends to zero. Of course, if you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers ensure complete protection. For the average user, this is the simplest and efficient way to whiten capital. Further we present a list of 6 relevant mixers.


Review of the reliable mixers for anonymizing cryptocurrency

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a high level of obfuscating traces.

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

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible parameters for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique algorithms of cleansing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.


Mixitum This service is justifiably considered the optimal solution for beginners who wanted to launder crypto. Its main feature 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 additional layer of protection, as it is harder for analysts to find the transfer based on mathematical patterns. The procedure lasts a few minutes, and the system guarantees that all logs will be destroyed automatically after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for uncompromising privacy, ZeusMix provides tools of the highest class. At the core of the service are unique methods of confusion that create a non-standard chains of transfers, turning the search of the sender impossible for modern AML scanners. The user has full control over the process: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. Round-the-clock support is ready to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the example of simplicity and effectiveness in the niche of anonymity. The developers placed their bet on an clear interface so that every user could understand, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save metadata and transaction information, deleting everything immediately after completion of the exchange. Additionally available is a function of temporal delay, which allows you to receive clean coins 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 volumes, Bmix holds a leading position thanks to its high liquidity. The essence is that you won't have to wait for other participants to add money for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which serves as proof of the deal. Another important detail is the mix-code: by entering it during the subsequent visit, you guarantee that the algorithm will not send you your previous previously sent coins, which provides a perfect anonymity.

ThorMixer Taking the name of the Thor, ThorMixer provides powerful protection against all types of surveillance. The service is optimized for working via the onion networks, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outbound amounts: the money arrive to the address not in one lump sum, but as a series of small payments from different addresses and at different times. Such an method turns attempts at analysis into a impossible task, as it is simply impossible to reconstruct the chain into one.

UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a joint formation of a transfer is implemented: the coins of a group of people are combined into a unified stream before sending. This method provides a mathematical guarantee that one cannot determine whose coin corresponds to which output. The UniJoin is recommended for those who want to have a maximally clean history for their wallet and to forget about claims from regulators.

Summary and recommendations

By using these services, you acquire independence from the surveillance of the system. But keep in mind the nuances: always access via a secure connection, break down significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a tool to protect your property in a transparent world.