Bitcoin cleansing: Working methods of asset whitening and a

[StanleyOramn]

In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any transaction preserves a digital trace. Trading platforms and exchange services use AML tools to analyze the purity of coins. If incoming assets have 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 make Bitcoin clean is a measure of elementary security for your wallet. There exist two primary ways to solving this problem: using privacy coins or mixing services.

One option is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption protocols that break the link about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it again into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Secondly, major exchanges remove anonymous coins or require strict KYC upon their depositing, flagging them suspicious. In fact, by seeking to hide transactions, you risk attract unnecessary attention from the AML officers.

The alternative is crypto mixers. These are specialized services that enable you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Tumblers collect coins from many different users, break them into small parts, mix them with their pool, and distribute them back as new coins to clean wallets. How come is this secure? Because the mathematical probability of tracing such a transaction tends to zero. Of course, if you haven't taken a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then mixers ensure complete protection. For the private investor, this is the fastest and most effective method to whiten capital. Below we present a list of 6 verified mixers.


Rating of the best mixers for anonymizing cryptocurrency

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a maximum degree of obfuscating traces.

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

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

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

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


Mixitum Mixitum is rightfully considered the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which independently selects a transaction path, relieving the user from the necessity to delve into complex settings. The commission here is dynamic, which adds an extra level of protection, as it is more difficult for analysts to calculate the exact amount based on percentage patterns. The procedure lasts a minimum of time, and the system guarantees that all logs will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising protection, this mixer offers tools of the highest class. At the heart of the service lie proprietary protocols of confusion that create a complex web of transfers, turning the search of the source of funds unrealistic for most AML scanners. The client gets full control over the situation: 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 makes working with ZeusMix into a reliable and comfortable process even for significant amounts.

Whirto Whirto is the example of conciseness and effectiveness in the niche of privacy. The developers placed their bet on an clear design so that any person could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs principle: the system do not record metadata and order details, erasing everything upon completion of the transaction. Additionally available is a option of delayed payout, which allows you to get clean coins not instantly, but after a random time, which finally disrupts the link between your input and output.

Bmix In situations involving operations with significant amounts, the Bmix service holds a leading position due to its high liquidity. The essence is that you won't have to wait for other participants to add money for mixing — the transfer occurs from the reserve fund of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important detail is the mix-code: by entering it during the next visit, you guarantee that the system will not return you your own old coins, which provides a perfect history.

ThorMixer Taking the name of the Norse god, this service provides powerful protection against all types of monitoring. The service is tailored for working via the Tor browser, which masks the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's method is the fragmentation of outbound amounts: the money arrive to your wallet not in one lump sum, but as multiple different payments from different addresses and at different times. Such an approach turns attempts at analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Unlike traditional mixers, here a joint creation of a transaction takes place: the coins of a group of people are combined into a unified stream before payout. This method provides a technical impossibility determine whose coin belongs to which recipient. The service is ideally suited for those wishing to have a crystal clear reputation for their assets and to stop worrying about claims from exchanges.

Summary and recommendations

When choosing these services, you gain freedom from the surveillance of the blockchain. However remember the safety rules: be sure to use via Tor or a VPN, break down significant deposits and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a the digital age.