Bitcoin cleansing: Effective methods of anonymization and a rating of

In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely open, and any transaction leaves a history. Trading platforms and exchange services use AML tools to analyze the purity of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban until clarification. Therefore, the task of how to launder crypto is a question of basic hygiene for your wallet. There exist two main ways to solving this task: using anonymous coins or Bitcoin mixers.

One option is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption technologies that break the link about the sender. The scheme is as follows: you swap BTC for XMR, transfer XMR to a clean address, and then swap it back into white Bitcoin. This method works, but has many pitfalls. Firstly, it is lengthy and inconvenient. Furthermore, many exchanges remove anonymous coins or request strict KYC upon their depositing, flagging them suspicious. In fact, by seeking to conceal transactions, you risk draw additional attention from the AML officers.

The alternative is Bitcoin mixers. These are specialized services that allow you to cleanse Bitcoin directly, while remaining within the Bitcoin blockchain. Mixers collect coins from many different users, break them into pieces, mix them with their own reserves, and send them to clients as already clean coins to new addresses. Why is this secure? The fact is that the chance of deanonymizing the transfer is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then these services ensure complete protection. For the average user, this is the simplest and most effective method to whiten capital. Below we present a list of 6 verified mixers.

Review of the best mixers for anonymizing BTC

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

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

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 Authoritative tumbler with flexible parameters for withdrawal timing.

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

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

Mixitum This service is justifiably considered the optimal solution for beginners who decided to launder crypto. Its key advantage is an intelligent system of mixing, which independently builds a transaction path, freeing the user from the need to delve into technical details. The service fee here is not fixed, which provides an extra level of protection, as it is more difficult for analysts to calculate the exact amount based on percentage patterns. The procedure takes a minimum of time, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking uncompromising privacy, this mixer provides tools of the highest class. At the heart of the service are unique protocols of obfuscation that create a complex web of transfers, turning the search of the source of funds impossible for most AML scanners. The client has complete authority over the situation: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock support is always available to resolve any questions, which makes working with ZeusMix into a reliable and comfortable process even for significant amounts.

Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The team focused on an clear design so that every user could figure it out, 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 transaction information, erasing everything immediately after completion of the exchange. Additionally available is a option of temporal delay, which enables you to receive funds not instantly, but after a random time, which finally disrupts the link between your input and output.

Bmix In situations involving operations with very large volumes, Bmix maintains a leading position thanks to its high liquidity. This means that you won't have to wait for other participants to add their funds for mixing — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another critical detail is the mix-code: by entering it during the next visit, you guarantee that the system will not return you your previous old coins, which ensures a perfect history.

ThorMixer Taking the name of the Thor, ThorMixer offers powerful protection against all types of monitoring. The platform is optimized for use via the onion networks, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's method lies in the fragmentation of outgoing amounts: the money arrive to the address not in one lump sum, but as a series of small transfers from various wallets and at different times. Such an approach turns blockchain analysis into a meaningless task, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, in this case a collective creation of a transaction is implemented: the funds of a group of people are combined into a unified pool before payout. This creates a technical guarantee that one cannot figure out which input corresponds to which recipient. The UniJoin is ideally suited for those wishing to have a crystal clear reputation for their assets and to forget about questions from exchanges.

Summary and advice

By using mixers, you acquire freedom from the all-seeing eye of the blockchain. But keep in mind 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 the digital age.