Bitcoin cleansing: Effective methods of asset whitening and a rating of the best services for this year

[Jerryshazy]

In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely open, and every transaction preserves a digital trace. Trading platforms and exchange services apply AML tools to monitor the purity of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block indefinitely. Therefore, the task of how to launder crypto is a measure of basic security for your finances. There exist two main approaches to solving this problem: applying anonymous coins or Bitcoin mixers.

One option is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special encryption technologies that hide the link about the sender. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a new address, and then swap it back into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and technically complex. Secondly, many platforms remove anonymous coins or request rigorous KYC upon their deposit, considering them suspicious. As a result, by seeking to hide traces, you may draw additional attention from the security service.

The second method is crypto mixers. These are specialized sites that enable you to launder Bitcoin directly, while operating within the Bitcoin network. Tumblers accept coins from many clients, break them into pieces, mix them with their own reserves, and distribute them to clients as already clean coins to clean wallets. Why is this secure? The fact is that the mathematical probability of tracing such a transaction tends to zero. Of course, if you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then mixers provide practically 100% protection. For the private investor, this is the simplest and efficient way to whiten capital. Below we review a list of 6 verified services.


Review of the best mixers for anonymizing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and low commission, the suited 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 site with a clear interface and a guarantee of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient settings for transaction delays.

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

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


Mixitum Mixitum is rightfully considered the optimal solution for those who for the first time wanted to launder crypto. Its key advantage is an intelligent system of randomization, which independently builds a transaction path, relieving the user from the need to delve into technical details. The commission here is dynamic, which adds an additional layer of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the system promises that all logs will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking total protection, this mixer offers tools of the highest class. At the heart of the service lie proprietary methods of confusion that create a complex web of transfers, turning the search of the source of funds unrealistic for most AML scanners. The user has full control over the process: one can configure a quick mix for efficiency or an deep mixing for paranoid-level protection. 24/7 support is always available to resolve any questions, which turns 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 anonymity. The developers placed their bet on an intuitive design so that every user could understand, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not save metadata and order details, deleting everything upon execution of the exchange. Additionally implemented is a function of temporal delay, which allows you to receive clean coins not immediately, but after a random time, which finally breaks the correlation between your input and output.

Bmix When it comes to working with very large amounts, Bmix maintains a top spot due to its huge reserves. The essence is that you won't have to wait for other users to deposit their funds for mixing — the payout proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which is confirmation of the deal. Another critical function is the special code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your own old bitcoins, which ensures a perfect anonymity.

ThorMixer Named after the Thor, ThorMixer offers powerful armor against any kind of surveillance. The service is tailored for working via the onion networks, which masks the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's approach is the fragmentation of outbound amounts: the clean funds arrive to the address not in one lump sum, but as a series of different payments from various wallets and at different times. Such an approach makes attempts at analysis into a impossible task, as it is simply impossible to reconstruct the chain into one.

UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Instead of traditional mixers, here a collective creation of a transaction takes place: the funds of a group of people are combined into a single giant stream before sending. This creates a mathematical guarantee that one cannot figure out which input belongs to which output. The UniJoin is recommended for those wishing to obtain a maximally clean reputation 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. However remember the safety rules: always access via a secure connection, break down large amounts and make use of temporal delays. How to launder crypto is not criminal, but a tool to preserve your assets in a the digital age.