Bitcoin cleansing: Effective ways of asset whitening and a rating of mixers for this year

[JerrySmono]

In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any operation leaves a history. Trading platforms and exchange services apply AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet block until clarification. Therefore, the task of how to launder crypto is a question of elementary security for your finances. There are two primary approaches to accomplishing this problem: using privacy coins or Bitcoin mixers.

One option is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption protocols that hide the link about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a clean address, and then swap it back into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is time-consuming and technically complex. Secondly, major platforms remove anonymous coins or require strict KYC upon their deposit, flagging them risky. As a result, by seeking to hide transactions, you may attract unnecessary attention from the security service.

The second method is crypto mixers. These are specialized sites that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin network. Tumblers accept coins from many clients, split them into pieces, mix 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 such a transaction tends to zero. If you haven't taken a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers ensure complete protection. For the private investor, this is the simplest and most effective way to make crypto clean. Below we present a top of 6 verified mixers.


Review of the best mixers for anonymizing BTC

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

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

Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive design and a guarantee of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible parameters for transaction delays.

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

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


Mixitum Mixitum is rightfully is the best choice for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, 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 more difficult for bots to find the transfer based on percentage patterns. The entire process lasts a few minutes, and the system guarantees that digital traces will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking total privacy, ZeusMix offers tools of the highest class. At the core of the service are proprietary protocols of obfuscation that create a complex web of transactions, making the tracking of the sender unrealistic for modern AML scanners. The client gets full control over the process: one can configure a quick mix for speed or an enhanced mode for maximum stealth. Round-the-clock support is always available to resolve issues, which makes using ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of privacy. The team focused on an intuitive design so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs policy: the servers do not save IP addresses and order details, deleting everything immediately after execution of the exchange. Additionally implemented is a option of delayed payout, which allows you to get funds not instantly, but after a random time, which completely disrupts the correlation between your input and output.

Bmix When it comes to operations with significant volumes, Bmix holds a top spot due to its huge reserves. This means that you do not need to wait for other participants to deposit money for the mix — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which is proof of the deal. Another critical function is the mix-code: by entering it during the next order, you guarantee that the algorithm will not send you your own old coins, which ensures a clean anonymity.

ThorMixer Named after the Norse god, this service offers powerful armor against all types of monitoring. The service is optimized for working via the Tor browser, which hides the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outgoing transactions: the money arrive to the address not in a single piece, but as multiple small transfers from various wallets and at in a chaotic order. Such an approach turns blockchain analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.

UniJoin UniJoin stands apart from its peers thanks to its use of the protocol CoinJoin. Instead of classical mixing, here a collective creation of a transaction 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 belongs to which output. The UniJoin is ideally suited for those wishing to obtain a maximally clean history for their wallet and to stop worrying about claims from regulators.

Conclusion and advice

By using mixers, you acquire freedom from the all-seeing eye of the system. But keep in mind the nuances: be sure to use via Tor or a VPN, split large amounts and do not neglect temporal delays. How to launder crypto is not criminal, but a way to preserve your assets in a the digital age.