Bitcoin cleansing: Effective methods of anonymization and a review of

In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and any transaction preserves a digital trace. Exchanges and swap services use AML tools to monitor the provenance of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of elementary hygiene for your wallet. There are two main ways to accomplishing this problem: using privacy coins or mixing services.

One option is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding protocols that break the information about the source. The scheme is as follows: you exchange BTC for XMR, move XMR to a new address, and then swap it again into white Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is lengthy and technically complex. Secondly, many platforms delist anonymous coins or request strict KYC upon their depositing, flagging them risky. As a result, by seeking to hide traces, you may attract unnecessary suspicion from the AML officers.

The second method is Bitcoin mixers. These are specialized services that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Mixers collect coins from many different users, split them into pieces, tumble them with their pool, and send them to clients as new coins to new addresses. How come is this secure? The fact is that the mathematical probability of tracing the transfer tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide complete protection. For the average user, this is the simplest and most effective method to make crypto clean. Below we review a list of 6 relevant mixers.

Rating of the reliable platforms for cleansing cryptocurrency

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis 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 time-tested tumbler with flexible settings for transaction delays.

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

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

Mixitum Mixitum is justifiably considered the best choice for beginners who decided to clean Bitcoin. Its main feature is an intelligent system of randomization, which automatically builds a transaction path, freeing the user from the necessity to understand technical details. The commission here is not fixed, which adds an extra level of anonymity, as it is more difficult for analysts to find the transfer based on mathematical patterns. The entire process lasts a few minutes, and the system promises that digital traces will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for uncompromising privacy, this mixer offers tools of professional grade. At the heart of the system lie proprietary protocols of confusion that generate a complex web of transactions, making the tracking of the sender impossible for most AML scanners. The user has full control over the situation: one can configure a express clean for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock support is ready to resolve any questions, which turns working with ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the embodiment of simplicity and reliability in the niche of privacy. The team focused on an clear design so that any person could figure it out, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the servers do not record IP addresses and transaction information, erasing everything upon completion of the transaction. Also available is a option of temporal delay, which allows you to receive funds not immediately, but after a random time, which completely disrupts the correlation between sending and receiving.

Bmix In situations involving operations with very large amounts, Bmix holds a top spot thanks to its huge reserves. The essence is that you won't have to wait for other users to deposit money for mixing — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which is confirmation of the deal. Another important function is the special code: by entering it during the subsequent visit, you ensure that the system will not send you your own old coins, which provides a perfect history.

ThorMixer Named after the Norse god, ThorMixer offers powerful armor against any kind of monitoring. The service is optimized for use via the Tor browser, which masks the very fact of visiting the mixer. The uniqueness of ThorMixer's approach lies in the fragmentation of outbound amounts: the money arrive to the address not in a single piece, but as a series of different transfers from different addresses and at different times. Such an method makes attempts at analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Instead of classical mixing, in this case a collective formation of a transfer takes place: the funds of multiple users are combined into a unified pool before sending. This creates a mathematical guarantee that one cannot determine whose coin corresponds to which output. The service is ideally suited for those wishing to obtain a crystal clear reputation for their wallet and to stop worrying about claims from exchanges.

Summary and advice

By using mixers, you acquire independence from the surveillance of the blockchain. But keep in mind the safety rules: always use via Tor or a VPN, split large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a tool to preserve your property in a the digital age.