Bitcoin cleansing: Working methods of anonymization and a rating of the best services for this year

[JerrySmono]

In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely transparent, and every transaction preserves a digital trace. Trading platforms and swap services use AML tools to monitor the provenance of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban until clarification. Therefore, the task of how to launder crypto is a measure of elementary hygiene for your finances. There exist two main approaches to accomplishing this task: applying anonymous coins or Bitcoin mixers.

One option is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption protocols that hide the information about the sender. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then convert it again into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and technically complex. Furthermore, major platforms delist anonymous coins or request rigorous KYC upon their depositing, considering them suspicious. As a result, by seeking to conceal traces, you risk draw additional attention from the security service.

The alternative is Bitcoin mixers. These are professional sites that enable you to cleanse cryptocurrency directly, while remaining within the Bitcoin blockchain. Tumblers accept funds from many different users, split them into pieces, tumble them with their own reserves, and distribute them to clients as already clean coins to new addresses. Why is this reliable? The fact is that the chance of tracing the transfer is minimal. If you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then these services provide complete guarantee. For the private investor, this is the fastest and efficient method to whiten capital. Further we review a list of 6 verified services.


Rating of the reliable mixers for anonymizing BTC

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a maximum degree of anonymization.

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient 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 project using the technology CoinJoin.


Mixitum This service is justifiably considered the best choice for those who for the first time wanted to launder crypto. Its key advantage is an intelligent system of mixing, which automatically selects a transaction path, freeing the user from the need to delve into technical details. The service fee here is not fixed, which adds an additional layer of anonymity, as it is harder for bots to find the transfer based on mathematical patterns. The entire process lasts a minimum of time, and the system guarantees that all logs will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for uncompromising privacy, ZeusMix provides tools of professional grade. At the heart of the system lie unique protocols of obfuscation that create a complex web of transactions, making the search of the sender unrealistic for most AML scanners. The user has full control over the process: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock support is ready to resolve issues, which turns working with ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the example of simplicity and reliability in the sphere of anonymity. The developers focused on an intuitive interface so that any person could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs policy: the system do not record IP addresses and order details, erasing everything upon completion of the exchange. Additionally implemented is a option of temporal delay, which allows you to get funds not immediately, but after a random time, which finally breaks the correlation between sending and receiving.

Bmix In situations involving working with significant amounts, the Bmix service holds a top spot thanks to its huge reserves. This means that you do not need 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 provides a cryptographic Letter of Guarantee, which serves as proof of the deal. Another important function is the mix-code: by using it during the next order, you ensure that the algorithm will not send you your own previously sent bitcoins, which ensures a perfect history.

ThorMixer Named after the Thor, ThorMixer provides powerful protection against any kind of monitoring. The service is optimized for use via the onion networks, which hides the very fact of visiting the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outbound transactions: the money return to the address not in a single piece, but as a series of different payments from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.

UniJoin UniJoin stands out from its competitors due to its use of the protocol CoinJoin. Instead of classical mixing, in this case a collective formation of a transaction is implemented: the funds of multiple users are combined into a unified stream before payout. This method provides a mathematical impossibility determine which input corresponds to which output. The UniJoin is recommended for those who want to have a maximally clean history for their assets and to stop worrying about claims from regulators.

Summary and recommendations

When choosing mixers, you acquire independence from the surveillance of the blockchain. But keep in mind the nuances: be sure to access via Tor or a VPN, break down significant deposits and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a tool to preserve your assets in a transparent world.