Bitcoin cleansing: Working methods of asset whitening and a rating of

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and every operation leaves a history. Trading platforms and swap services use AML tools to analyze the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block until clarification. Therefore, the task of how to make Bitcoin clean is a measure of basic hygiene for your wallet. There exist two primary approaches to solving this problem: using privacy coins or Bitcoin mixers.

One option is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding technologies that hide the information about the sender. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new address, and then swap it back into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Secondly, major exchanges delist anonymous coins or request strict KYC upon their depositing, considering them risky. As a result, by trying to hide traces, you risk attract unnecessary attention from the security service.

The alternative is Bitcoin mixers. These are professional services that allow you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin network. Tumblers accept funds from hundreds of clients, split them into small parts, tumble them with their own reserves, and distribute them to clients as already clean coins to clean wallets. How come is this secure? Because the chance of deanonymizing the transfer is minimal. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then mixers provide complete guarantee. For the average user, this is the fastest and efficient way to make crypto clean. Below we review a list of 6 verified services.

Rating of the reliable mixers for anonymizing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and low commission, the suited for beginners.

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible settings for transaction delays.

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

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

Mixitum This service is rightfully considered the optimal solution for beginners who decided to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which independently selects 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 more difficult for bots to find the exact amount based on mathematical patterns. The procedure lasts a few minutes, and the system promises that digital traces will be erased automatically after 24 hours, preventing any leaks in the future.

ZeusMix For those seeking total protection, this mixer provides tools of the highest class. At the heart of the system lie unique protocols of obfuscation that create a non-standard chains of transfers, making the search of the source of funds unrealistic for most AML scanners. The client has full control over the situation: one can configure a express clean for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is always available to sort out issues, which makes using ZeusMix into a peaceful and predictable process even for significant amounts.

Whirto Whirto is the example of simplicity and effectiveness in the niche of anonymity. The team focused on an clear design so that any person could understand, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and transaction information, deleting everything upon completion of the exchange. Also implemented is a function of temporal delay, which enables you to receive funds not instantly, but after a set interval, which finally breaks the link between your input and output.

Bmix When it comes to working with significant volumes, Bmix maintains a leading position thanks to its huge reserves. This means that you do not need to wait for other users to deposit money for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which is proof of the obligations. Another important function is the special code: by using it during the next visit, you ensure that the system will not send you your own old coins, which provides a clean history.

ThorMixer Taking the name of the Thor, this service provides powerful protection against all types of monitoring. The service is optimized for working via the onion networks, which masks the very fact of accessing the mixer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outbound amounts: the clean funds return to the address 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 meaningless endeavor, as it is simply impossible to reconstruct the chain back.

UniJoin UniJoin stands out from its competitors thanks to its application of the advanced technology CoinJoin. Unlike classical mixing, in this case a collective formation of a transfer takes place: the coins of multiple users are merged into a single giant pool before sending. This creates a technical impossibility figure out which input corresponds to which output. The service is ideally suited for those wishing to have a crystal clear reputation for their wallet and to stop worrying about questions from exchanges.

Conclusion and recommendations

By using mixers, you gain freedom from the surveillance of the system. However remember the nuances: always access via Tor or a VPN, break down significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a way to preserve your assets in a the digital age.