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

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Jerrycoush

Jerrycoush

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In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely transparent, and every transaction leaves a digital trace. Trading platforms and exchange services use AML tools to monitor the provenance of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block until clarification. Therefore, the question of how to launder crypto is a measure of elementary security for your wallet. There are two primary approaches to solving this problem: applying privacy coins or mixing services.

The first method is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding technologies that hide the information about the sender. The scheme is as follows: you swap BTC for XMR, move XMR to a new address, and then convert it back into clean Bitcoin. It is reliable, but has many pitfalls. First of all, it is lengthy and inconvenient. Furthermore, major platforms remove anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. As a result, by seeking to hide transactions, you may draw additional attention from the security service.

The second method is Bitcoin mixers. These are specialized sites that allow you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers accept funds from hundreds of clients, split them into small parts, tumble them with their pool, and send them back as already clean coins to clean wallets. How come is this secure? The fact is that the chance of deanonymizing such a transaction tends to zero. If you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then these services provide complete guarantee. For the private investor, this is the simplest and most effective way to make crypto clean. Below we present a list of 6 verified services.


Review of the reliable platforms for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and low fee, the suited for beginners.

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

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple design and a policy 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 — The highest anonymity due to special methods of mixing.

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


Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction path, relieving the user from the necessity to understand complex settings. The service fee here is dynamic, which adds an extra level of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The entire process lasts a few minutes, and the platform guarantees that digital traces will be destroyed irrevocably after 24 hours, preventing any leaks in the future.

ZeusMix For those seeking uncompromising protection, ZeusMix provides functionality of the highest class. At the core of the system lie unique protocols of obfuscation that create a non-standard chains of transactions, making the tracking of the source of funds impossible for most AML scanners. The client has full control over the process: one can configure a express clean for speed or an deep mixing for paranoid-level protection. 24/7 support is ready to resolve any questions, which makes working with ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the example of conciseness and reliability in the niche of privacy. The developers focused on an intuitive design so that any person could understand, how to launder coins, without instructions. The key feature 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 option of delayed payout, which allows you to receive funds not instantly, but after a random time, which finally breaks the link between sending and receiving.

Bmix In situations involving working with very large 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 deposit their funds for the mix — the payout 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 deal. Another important detail is the special code: by entering it during the subsequent order, you ensure that the system will not send you your previous old coins, which provides a perfect history.

ThorMixer Taking the name of the Norse god, this service provides impenetrable protection against any kind of surveillance. The service is optimized for use via the Tor browser, which hides the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's method is the fragmentation of outbound amounts: the money return to your wallet not in one lump sum, but as a series of small transfers from different addresses and at different times. Such an method turns blockchain analysis into a impossible task, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands out from its competitors thanks to its application of the protocol CoinJoin. Instead of classical mixing, in this case a collective creation of a transaction is implemented: the coins of multiple users are combined into a unified stream before sending. This method provides a technical impossibility figure out which input belongs to which recipient. The service is ideally suited for those wishing to have a crystal clear reputation for their wallet and to forget about claims from exchanges.

Conclusion and advice

By using mixers, you gain freedom from the all-seeing eye of the blockchain. But keep in mind the safety rules: be sure to use via a secure connection, break down large amounts and do not neglect the delay function. How to launder crypto is not criminal, but a way to protect your assets in a transparent world.
 
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