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

[JerryKic]

In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely open, and every operation leaves a digital trace. Exchanges and exchange services apply AML tools to monitor the purity of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block indefinitely. Therefore, the task of how to launder crypto is a question of basic security for your wallet. There exist two primary approaches to accomplishing this task: using privacy coins or Bitcoin mixers.

The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that hide the information about the sender. The mechanics looks like this: you exchange BTC for XMR, move XMR to a clean address, and then swap it back into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is lengthy and technically complex. Secondly, many exchanges remove anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. In fact, by trying to conceal traces, you risk attract additional suspicion from the security service.

The alternative is Bitcoin mixers. These are professional sites that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers accept coins from many different users, break them into small parts, tumble them with their own reserves, and distribute them to clients as new coins to clean wallets. Why is this secure? Because the chance of tracing the transfer tends to zero. Of course, if you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then these services provide complete protection. For the private investor, this is the fastest and efficient method to make crypto clean. Further we present a list of 6 verified services.


Review of the best mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and minimal fee, the best choice for starting out.

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient parameters for withdrawal timing.

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

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


Mixitum This service is rightfully considered the optimal solution for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of randomization, which independently selects a transaction path, freeing the user from the need to delve into complex settings. The commission here is dynamic, which provides an extra level of protection, as it is more difficult for bots to calculate the exact amount based on percentage patterns. The entire process takes a minimum of time, and the system promises that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for uncompromising protection, this mixer provides functionality of professional grade. At the core of the system are proprietary methods of confusion that generate a complex web of transfers, making the tracking of the source of funds unrealistic for modern AML scanners. The user gets complete authority over the situation: one can choose a express clean for speed or an deep mixing for paranoid-level protection. 24/7 support is always available to resolve any questions, which turns using ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the example of conciseness and effectiveness in the niche of privacy. The team focused on an intuitive design so that any person could figure it out, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the system do not save IP addresses and order details, erasing everything immediately after completion of the exchange. Also available is a option of delayed payout, which enables you to get clean coins not instantly, but after a random time, which completely breaks the correlation between your input and output.

Bmix In situations involving working with very large amounts, the Bmix service maintains 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 mixing — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another critical function is the special code: by using it during the next order, you ensure that the algorithm will not send you your previous old coins, which provides a clean history.

ThorMixer Taking the name of the Norse god, ThorMixer provides impenetrable armor against all types of surveillance. The service is tailored for working via the onion networks, which hides the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outbound transactions: the money return to your wallet not in a single piece, but as a series of different payments from different addresses and at different times. Such an approach makes attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands out from its peers due to its use of the advanced technology CoinJoin. Instead of classical mixing, in this case a joint creation of a transaction takes place: the funds of a group of people are combined into a unified pool before payout. This creates a mathematical impossibility figure out which input belongs to which output. The UniJoin is ideally suited for those who want to obtain a maximally clean history for their wallet and to stop worrying about questions from exchanges.

Conclusion and advice

By using mixers, you gain freedom from the all-seeing eye of the blockchain. But remember the nuances: always access via Tor or a VPN, split significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a tool to preserve your property in a transparent world.