Bitcoin cleansing: Working ways of asset whitening and a rating of the best services

In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and any transaction leaves a history. Trading platforms and exchange services apply AML tools to monitor the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of basic hygiene for your wallet. There are two main ways to solving this task: applying privacy coins or mixing services.

The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption protocols that break the link about the sender. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a clean address, and then swap it back into clean Bitcoin. It is reliable, but carries a number of complexities. First of all, it is lengthy and technically complex. Secondly, major exchanges remove anonymous coins or request strict KYC upon their depositing, flagging them risky. As a result, by trying to hide transactions, you risk draw unnecessary attention from the AML officers.

The second method is crypto mixers. These are specialized sites that enable you to launder cryptocurrency directly, while remaining within the Bitcoin network. Mixers collect funds from many different users, break them into pieces, mix them with their own reserves, and send them back as new coins to clean wallets. How come is this reliable? Because the mathematical probability of tracing such a transaction 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 supercomputers isn't hunting you, then these services ensure practically 100% protection. For the private investor, this is the simplest and efficient method to whiten capital. Below we present a top of 6 relevant services.


Review of the reliable platforms for cleansing cryptocurrency

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a high level 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 time-tested tumbler with flexible parameters for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special algorithms of cleansing.

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


Mixitum This service is rightfully is the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which independently builds a transaction path, freeing the user from the necessity to delve into complex settings. The service fee here is not fixed, which adds an extra level of anonymity, as it is harder for analysts to calculate the transfer based on percentage patterns. The procedure takes a few minutes, and the platform guarantees that all logs will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising protection, this mixer provides functionality of the highest class. At the heart of the service are unique protocols of confusion that generate a complex web of transactions, turning the search of the source of funds impossible for most AML scanners. The user gets full control over the process: one can configure a express clean for speed or an deep mixing for paranoid-level protection. 24/7 support 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 embodiment of simplicity and reliability in the niche of privacy. The developers placed their bet on an clear interface so that any person could understand, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the servers do not record metadata and transaction information, deleting everything immediately after execution of the transaction. Additionally available is a option of delayed payout, which enables you to get clean coins not instantly, but after a random time, which completely disrupts the correlation between sending and receiving.

Bmix When it comes to operations with significant volumes, Bmix maintains a top spot due to its high liquidity. The essence is that you won't have to wait for other users to add their funds for mixing — the payout proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the deal. Another critical detail is the mix-code: by entering it during the subsequent visit, you ensure that the system will not return you your own previously sent bitcoins, which ensures a perfect history.

ThorMixer Taking the name of the Thor, ThorMixer offers impenetrable armor against any kind of surveillance. The service is tailored for use via the Tor browser, which hides the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound amounts: the clean funds return to your wallet not in one lump sum, but as multiple different payments from different addresses and at in a chaotic order. Such an approach makes attempts at analysis into a meaningless task, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands out from its competitors thanks to its use of the advanced technology CoinJoin. Instead of classical mixing, here a joint creation of a transfer is implemented: the coins of multiple users are merged into a single giant pool before payout. This method provides a mathematical guarantee that one cannot figure out which input corresponds to which recipient. The service is ideally suited for those wishing to obtain a maximally clean history for their assets and to stop worrying about questions from exchanges.

Conclusion and advice

By using mixers, you acquire independence from the surveillance of the blockchain. However keep in mind the safety rules: always use via Tor or a VPN, break down significant deposits and make use of the delay function. Cleansing Bitcoin is not criminal, but a way to protect your assets in a the digital age.