Bitcoin cleansing: Working methods of asset whitening and a rating of mixers for this year

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Jerrycoush

Jerrycoush

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In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and any operation leaves a history. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block indefinitely. Therefore, the task of how to launder crypto is a question of elementary hygiene for your finances. There are two main ways to solving this problem: using privacy coins or mixing services.

The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding protocols that hide the link 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 clean Bitcoin. This method works, but carries many pitfalls. Firstly, it is time-consuming and inconvenient. Furthermore, major platforms remove anonymous coins or request strict KYC upon their depositing, considering them suspicious. As a result, by seeking to conceal transactions, you risk attract unnecessary suspicion from the security service.

The alternative is crypto mixers. These are professional sites that enable you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Mixers accept coins from hundreds of clients, break them into pieces, mix them with their own reserves, and distribute them back as already clean coins to new addresses. How come is this reliable? The fact is that the chance of deanonymizing the transfer is minimal. If you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then mixers ensure practically 100% protection. For the private investor, this is the fastest and most effective way to make crypto clean. Below we review a list of 6 verified services.


Review of the best platforms for anonymizing cryptocurrency

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a high level of anonymization.

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

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

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique methods of mixing.

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


Mixitum This service is rightfully considered the best choice for beginners who wanted to launder crypto. Its main feature is an intelligent system of randomization, which independently builds a transaction strategy, freeing the user from the necessity to delve into technical details. The service fee here is dynamic, which adds an extra level of protection, as it is harder for bots to find the exact amount based on percentage patterns. The procedure lasts a few minutes, and the system promises that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising protection, this mixer offers functionality of the highest class. At the heart of the service lie unique methods of confusion that create a non-standard chains of transfers, turning the search of the source of funds unrealistic for most AML scanners. The user gets full control over the process: one can configure a quick mix for speed or an deep mixing for maximum stealth. Round-the-clock help service is ready to sort out issues, which makes using ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the example of conciseness and reliability in the sphere of anonymity. The developers placed their bet on an clear interface so that every user could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not record metadata and order details, deleting everything upon completion of the exchange. Also implemented is a option of delayed payout, which enables you to get funds not instantly, but after a random time, which finally breaks the correlation between your input and output.

Bmix When it comes to working with significant amounts, Bmix holds a leading position thanks to its high liquidity. This means that you won't have to wait for other participants to deposit their funds for mixing — the payout occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the deal. Another important function is the mix-code: by entering it during the next visit, you guarantee that the system will not return you your own previously sent bitcoins, which provides a clean history.

ThorMixer Taking the name of the Norse god, ThorMixer offers impenetrable armor against all types of monitoring. The service is optimized for use via the onion networks, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outgoing transactions: the clean funds return to your wallet not in one lump sum, but as multiple different transfers from various wallets and at different times. Such an method makes attempts at analysis into a impossible 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. Instead of traditional mixers, in this case a collective creation of a transaction is implemented: the coins of a group of people are combined into a single giant pool before sending. This creates a technical guarantee that one cannot figure out whose coin belongs to which recipient. The service is recommended for those who want to have a maximally clean history for their assets and to stop worrying about questions from regulators.

Conclusion and advice

By using mixers, you acquire freedom from the all-seeing eye of the system. However remember the nuances: always use via Tor or a VPN, break down significant deposits and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a way to protect your property in a transparent world.
 
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