Bitcoin cleansing: Effective ways of anonymization and a rating of the best services for this year

[JerryIroni]

In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely open, and any transaction preserves a history. Trading platforms 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 account ban indefinitely. Therefore, the question of how to make Bitcoin clean is a question of elementary security for your wallet. There are two main approaches to solving this problem: applying anonymous coins or mixing services.

One option is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding protocols that hide 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 again into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and technically complex. Furthermore, many exchanges remove anonymous coins or require strict KYC upon their depositing, flagging them risky. As a result, by seeking to hide transactions, you may draw additional suspicion from the AML officers.

The alternative is crypto mixers. These are specialized services that allow you to launder cryptocurrency directly, while remaining within the Bitcoin blockchain. Mixers accept coins from hundreds of different users, break them into small parts, tumble them with their own reserves, and send them to clients as already clean coins to new addresses. Why is this secure? Because the chance of deanonymizing such a transaction is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then these services ensure complete protection. For the private investor, this is the simplest and efficient method to whiten capital. Further we review a top of 6 relevant mixers.


Review of the best platforms for cleansing cryptocurrency

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

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient settings for withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to unique algorithms of cleansing.

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


Mixitum This service is justifiably is the optimal solution for those who for the first time wanted to launder crypto. Its main feature is an intelligent system of mixing, which independently builds a transaction path, relieving the user from the necessity to delve into technical details. The service fee here is not fixed, which provides an extra level of anonymity, as it is harder for analysts to find the transfer based on percentage patterns. The procedure takes a few minutes, and the system promises that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising privacy, this mixer provides functionality of professional grade. At the core of the system are unique methods of obfuscation that generate a complex web of transactions, turning the search of the source of funds impossible for modern AML scanners. The client has full control over the situation: one can choose a express clean for efficiency or an deep mixing for paranoid-level protection. Round-the-clock support is always available to sort out issues, which makes using ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the embodiment of conciseness and reliability in the niche of privacy. The team placed their bet on an clear design so that any person could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs policy: the servers do not record IP addresses and transaction information, erasing everything immediately after execution of the exchange. Also available is a function of delayed payout, which allows you to get clean coins not instantly, but after a set interval, which completely disrupts the correlation between sending and receiving.

Bmix In situations involving working with very large volumes, Bmix maintains a top spot due to its huge reserves. This means that you do not need to wait for other users to add their funds for the mix — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which is proof of the deal. Another important function is the special code: by entering it during the subsequent order, you ensure that the algorithm will not send you your previous previously sent bitcoins, which ensures a clean history.

ThorMixer Taking the name of the Norse god, ThorMixer provides impenetrable protection against any kind of monitoring. The service is tailored for working via the onion networks, which hides the very fact of accessing the mixer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outgoing amounts: the clean funds return to the address not in a single piece, but as a series of small payments from various wallets and at different times. Such an approach makes blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands apart from its peers due to its use of the protocol CoinJoin. Instead of classical mixing, in this case a collective formation of a transaction takes place: the funds of a group of people are merged into a single giant pool before payout. This creates a mathematical guarantee that one cannot determine which input belongs to which output. The UniJoin is recommended for those who want to obtain a maximally clean reputation for their assets and to stop worrying about claims from exchanges.

Conclusion and advice

By using mixers, you acquire freedom from the all-seeing eye of the blockchain. But keep in mind the safety rules: always use via Tor or a VPN, break down large amounts and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a way to preserve your property in a transparent world.