Bitcoin cleansing: Working ways of asset whitening and a review of the

In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely transparent, and every transaction preserves a digital trace. Exchanges and exchange services use AML tools to monitor the purity of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban indefinitely. Therefore, the question 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 mixing services.

The first method is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding technologies that break the information about the source. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean wallet, and then convert it again into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is lengthy and technically complex. Secondly, many exchanges remove anonymous coins or request strict KYC upon their deposit, considering them suspicious. In fact, by seeking to hide transactions, you risk attract additional suspicion from the security service.

The second method is Bitcoin mixers. These are professional services that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers accept coins from many different users, split them into pieces, tumble them with their pool, and distribute them to clients as new coins to new addresses. How come is this reliable? The fact is that the chance of deanonymizing the transfer is minimal. Of course, if you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then mixers ensure practically 100% guarantee. For the average user, this is the simplest and efficient method to whiten capital. Below we review a list of 6 verified mixers.

Rating of the best platforms for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and low commission, the best choice for beginners.

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

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear interface and a guarantee of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible parameters for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to unique methods of cleansing.

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

Mixitum Mixitum is rightfully considered the best choice for those who for the first time decided to launder crypto. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction path, freeing the user from the necessity to delve into technical details. The commission here is dynamic, which provides an additional layer of protection, as it is harder for bots to calculate the transfer based on mathematical patterns. The procedure takes a few minutes, 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 uncompromising protection, this mixer provides functionality of the highest class. At the core of the system are proprietary methods of confusion that generate a complex web of transactions, making the search of the source of funds unrealistic for most AML scanners. The client has complete authority over the process: one can choose a express clean for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is ready to sort out any questions, which turns working with ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the example of conciseness and reliability in the sphere of privacy. The team focused on an clear interface so that every user could understand, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs policy: the system do not save metadata and order details, erasing everything immediately after completion of the exchange. Additionally implemented is a option of delayed payout, which allows you to get clean coins not instantly, but after a random time, which completely disrupts the link between your input and output.

Bmix When it comes to operations with significant amounts, Bmix maintains a top spot thanks to its huge reserves. This means 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 users, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important function is the special code: by using it during the next visit, you ensure that the algorithm will not return you your previous previously sent coins, which ensures a clean anonymity.

ThorMixer Named after the Norse god, ThorMixer provides impenetrable protection against all types of monitoring. The platform is optimized for use via the Tor browser, which hides the even the attempt of visiting the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing transactions: the money return to the address not in one lump sum, but as multiple different transfers from different addresses and at in a chaotic order. Such an method turns blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands out from its competitors thanks to its application of the protocol CoinJoin. Unlike classical mixing, here a joint creation of a transfer takes place: the funds of a group of people are merged into a unified stream before sending. This creates a mathematical guarantee that one cannot determine which input corresponds to which recipient. The UniJoin is ideally suited for those wishing to have a maximally clean reputation for their assets and to stop worrying about claims from exchanges.

Summary and advice

By using mixers, you acquire freedom from the all-seeing eye of the system. But keep in mind the safety rules: be sure to use via Tor or a VPN, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a the digital age.