Bitcoin cleansing: Working ways of anonymization and a ratin

[Jerrycrugh]

In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and every transaction leaves a digital trace. Trading platforms and swap services use AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of elementary security for your wallet. There exist two main ways to solving this problem: using anonymous coins or Bitcoin mixers.

The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding protocols that break the information about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a clean wallet, and then swap it again into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, major exchanges delist anonymous coins or request rigorous KYC upon their deposit, considering them suspicious. As a result, by seeking to hide transactions, you may draw additional suspicion from the AML officers.

The alternative is crypto mixers. These are professional sites that enable you to cleanse Bitcoin directly, while operating within the Bitcoin network. Mixers accept coins from hundreds of different users, split them into small parts, tumble them with their own reserves, and send them back as new coins to new addresses. How come is this reliable? Because the chance of tracing such a transaction tends to zero. If you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then mixers provide practically 100% protection. For the average user, this is the fastest and most effective way to make crypto clean. Below we present a list of 6 relevant mixers.


Rating of the reliable mixers for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — The best 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 anonymization.

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

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

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

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


Mixitum Mixitum is justifiably considered the optimal solution for beginners who wanted to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which automatically selects a transaction path, relieving the user from the need to delve into technical details. The commission here is not fixed, which adds an additional layer of anonymity, as it is more difficult for analysts to find the exact amount based on percentage patterns. The entire process takes a minimum of time, and the system guarantees that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for uncompromising privacy, this mixer provides tools of professional grade. At the heart of the system are proprietary methods of obfuscation that create a non-standard chains of transactions, turning the tracking of the sender unrealistic for modern AML scanners. The user gets full control over the process: one can choose a quick mix for speed or an deep mixing for maximum stealth. 24/7 help service is ready to resolve issues, which turns using ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the embodiment of simplicity and reliability in the niche of anonymity. The team placed their bet on an clear design so that every user could figure it out, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and order details, deleting everything immediately after execution of the exchange. Also implemented is a option of temporal delay, which allows you to get funds not instantly, but after a random time, which completely breaks the correlation between your input and output.

Bmix When it comes to operations with significant amounts, Bmix maintains a top spot due to its high liquidity. The essence is that you do not need to wait for other participants to add their funds for the mix — the transfer proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which is proof of the obligations. Another critical function is the mix-code: by using it during the subsequent visit, you guarantee that the system will not send you your previous old bitcoins, which ensures a perfect history.

ThorMixer Taking the name of the Norse god, this service provides impenetrable protection against all types of monitoring. The service is optimized for working via the Tor browser, which hides the very fact of visiting the mixer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing amounts: the money arrive to the address not in a single piece, but as multiple small payments from various wallets and at in a chaotic order. Such an method makes attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands apart from its competitors thanks to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a collective creation of a transfer takes place: the funds of multiple users are combined into a unified pool before sending. This creates a technical impossibility determine whose coin corresponds to which recipient. The service is recommended for those who want to obtain a crystal clear history for their wallet and to stop worrying about claims from regulators.

Summary and advice

When choosing mixers, you acquire freedom from the all-seeing eye of the blockchain. But remember the safety rules: always use via Tor or a VPN, break down large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a tool to protect your property in a transparent world.