Bitcoin cleansing: Effective methods of anonymization and a review of

In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is completely transparent, and every operation preserves a history. Exchanges and exchange services apply AML tools to monitor the purity of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the question of how to launder crypto is a question of basic hygiene for your finances. There exist two primary approaches to accomplishing this task: using privacy coins or Bitcoin mixers.

The first method is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding technologies that break the link about the sender. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new address, and then convert it again into white Bitcoin. This method works, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Furthermore, major exchanges delist anonymous coins or require strict KYC upon their deposit, considering them suspicious. In fact, by trying to hide traces, you may attract unnecessary suspicion from the security service.

The second method is crypto mixers. These are professional sites that enable you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Mixers accept coins from hundreds of different users, split them into pieces, tumble them with their pool, and distribute them to clients as new coins to new addresses. Why is this reliable? The fact is that the chance of deanonymizing such a transaction is minimal. 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 hunting you, then these services ensure practically 100% guarantee. For the average user, this is the simplest and most effective way to whiten capital. Further we present a list of 6 relevant services.

Rating of the reliable platforms for anonymizing cryptocurrency

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

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer 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 well-known project using the technology CoinJoin.

Mixitum Mixitum is rightfully is the best choice for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which automatically selects a transaction strategy, freeing the user from the need to delve into technical details. The commission here is dynamic, which adds an extra level of anonymity, as it is harder for bots to find the transfer based on mathematical patterns. The procedure lasts a minimum of time, and the system guarantees that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising privacy, this mixer offers tools of the highest class. At the core of the system are proprietary methods of confusion that generate a complex web of transfers, turning the tracking of the sender impossible for most AML scanners. The user has full control over the situation: one can choose a express clean for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is always available to resolve any questions, which turns using ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the niche of privacy. The developers focused on an intuitive design so that every user could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not save IP addresses and transaction information, erasing everything upon completion of the transaction. Also available is a option of delayed payout, which allows you to receive funds not immediately, but after a set interval, which finally breaks the correlation between sending and receiving.

Bmix When it comes to operations with significant volumes, Bmix maintains a top spot thanks to its huge reserves. The essence is that you do not need to wait for other users to deposit their funds for the mix — the transfer proceeds 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 proof of the deal. Another critical function is the mix-code: by using it during the next order, you guarantee that the algorithm will not return you your own old bitcoins, which ensures a perfect history.

ThorMixer Named after the Thor, this service offers impenetrable protection against any kind of monitoring. The service is optimized for use via the Tor browser, which hides the very fact of visiting the mixer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outbound amounts: the clean funds return to your wallet not in a single piece, but as multiple small payments from different addresses and at different times. Such an method makes blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Unlike classical mixing, here a joint formation of a transfer is implemented: the funds of multiple users are merged into a unified pool before payout. This creates a mathematical impossibility figure out which input corresponds to which output. The UniJoin is recommended for those who want to obtain a maximally clean history for their wallet and to forget about questions from regulators.

Conclusion and advice

When choosing mixers, you gain independence from the all-seeing eye of the system. But remember the nuances: always use via Tor or a VPN, break down large amounts and make use of temporal delays. How to launder crypto is not a crime, but a way to protect your property in a transparent world.