Bitcoin cleansing: Working ways of anonymization and a ratin

[Jerrycrugh]

In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and any operation preserves a digital trace. Exchanges and swap services use AML tools to analyze the provenance of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic security for your finances. There exist two primary approaches to accomplishing this task: applying privacy coins or mixing services.

The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption technologies that break the information about the source. The scheme is as follows: you exchange BTC for XMR, move XMR to a new address, and then convert it back into clean Bitcoin. This method works, but carries a number of complexities. First of all, it is lengthy and inconvenient. Secondly, many platforms delist anonymous coins or request rigorous KYC upon their depositing, flagging them risky. As a result, by seeking to hide traces, you may draw additional attention from the AML officers.

The second method is Bitcoin mixers. These are professional sites that allow you to launder cryptocurrency without extra conversions, while operating within the Bitcoin network. Tumblers collect funds from hundreds of different users, split them into small parts, tumble them with their own reserves, and distribute them back as already clean coins to clean wallets. Why is this secure? Because the mathematical probability of deanonymizing the transfer tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure practically 100% guarantee. For the average user, this is the fastest and most effective way to make crypto clean. Below we review a list of 6 relevant services.


Review of the best platforms for cleansing BTC

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a high level of anonymization.

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

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

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

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


Mixitum This service is justifiably considered the best choice for beginners who decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which automatically selects a transaction path, relieving the user from the necessity to delve into complex settings. The commission here is not fixed, which provides an extra level of anonymity, as it is harder for analysts to find the exact amount 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, preventing any leaks in the future.

ZeusMix If you are looking for uncompromising privacy, this mixer provides tools of professional grade. At the heart of the service are unique methods of confusion that create a non-standard chains of transfers, turning the search of the source of funds impossible for most AML scanners. The user has full control over the situation: one can configure a express clean for speed or an enhanced mode for maximum stealth. Round-the-clock support is ready to resolve issues, which makes using ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the embodiment of simplicity and reliability in the niche of anonymity. The team focused on an clear design so that every user could understand, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs policy: the system do not save metadata and transaction information, deleting everything upon execution of the transaction. Additionally implemented is a function of temporal delay, which allows you to get clean coins not immediately, but after a random time, which completely breaks the correlation between your input and output.

Bmix In situations involving working with very large amounts, the Bmix service maintains a leading position thanks to its high liquidity. This means that you won't have to wait for other users to deposit money for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the deal. Another critical detail is the mix-code: by using it during the next order, you guarantee that the algorithm will not send you your previous old bitcoins, which provides a clean history.

ThorMixer Named after the Thor, ThorMixer offers powerful protection against all types of monitoring. The service is optimized for use via the Tor browser, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's method lies in the fragmentation of outgoing amounts: the money arrive to your wallet not in a single piece, but as multiple small transfers from various wallets and at in a chaotic order. Such an approach makes blockchain analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Unlike classical mixing, here a joint creation of a transfer is implemented: the funds of a group of people are combined into a unified pool before sending. This creates a mathematical guarantee that one cannot figure out which input corresponds to which output. The service is ideally suited for those who want to obtain a crystal clear reputation for their wallet and to stop worrying about claims from exchanges.

Conclusion and advice

By using mixers, you gain independence from the surveillance of the blockchain. But keep in mind the nuances: be sure to use via a secure connection, split significant deposits and make use of the delay function. How to launder crypto is not criminal, but a tool to protect your property in a the digital age.