Bitcoin cleansing: Working methods of anonymization and a review of the best services
In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and any transaction leaves a digital trace. Trading platforms and exchange services apply AML tools to monitor the purity of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block until clarification. Therefore, the task of how to launder crypto is a question of basic hygiene for your finances. There exist two main ways to accomplishing this problem: applying privacy coins or mixing services.
The first method is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding protocols that hide the information about the source. The mechanics looks like this: you swap BTC for XMR, move XMR to a clean wallet, and then convert it back into white Bitcoin. This method works, but has a number of complexities. First of all, it is lengthy and technically complex. Furthermore, many exchanges remove anonymous coins or request strict KYC upon their deposit, considering them risky. In fact, by trying to hide traces, you risk attract additional suspicion from the AML officers.
The alternative is crypto mixers. These are specialized sites that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin network. Mixers collect funds from hundreds of different users, split them into small parts, mix them with their pool, and send them to clients as already clean coins to clean wallets. How come is this reliable? Because the mathematical probability of deanonymizing such a transaction is minimal. Of course, if you haven't taken a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then mixers provide practically 100% protection. For the private investor, this is the simplest and most effective method to whiten capital. Further we present a list of 6 relevant mixers.
Rating of the reliable mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and low fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple 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 mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum This service is rightfully is 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 strategy, relieving the user from the necessity to understand technical details. The service fee here is not fixed, which provides an additional layer of anonymity, as it is harder for analysts to calculate the transfer based on percentage patterns. The procedure lasts a minimum of time, and the system guarantees that digital traces will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking total privacy, ZeusMix provides functionality of professional grade. At the heart of the service lie proprietary methods of confusion that generate a non-standard chains of transactions, making the tracking of the source of funds impossible for most AML scanners. The client gets full control over the situation: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 support is always available to sort out issues, which makes using ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the example of conciseness and reliability in the niche of anonymity. The developers focused on an intuitive interface so that every user could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs policy: the system do not record IP addresses and transaction information, erasing everything upon completion of the transaction. Also implemented is a function of temporal delay, which enables you to receive clean coins not instantly, but after a random time, which completely breaks the link between your input and output.
Bmix When it comes to operations with very large volumes, Bmix holds a top spot due to its huge reserves. This means that you won't have to wait for other participants to add their funds for the mix — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important detail is the special code: by using it during the subsequent visit, you guarantee that the algorithm will not return you your own old bitcoins, which provides a clean anonymity.
ThorMixer Taking the name of the Norse god, this service offers impenetrable armor against all types of surveillance. The platform is tailored for working via the onion networks, which masks the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's approach is the fragmentation of outgoing transactions: the money return to the address 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 impossible task, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers due to its use of the protocol CoinJoin. Unlike traditional mixers, here a collective formation of a transfer is implemented: the funds of multiple users are merged into a unified stream before sending. This method provides a mathematical impossibility figure out which input belongs to which output. The service is ideally suited for those wishing to have a maximally clean reputation for their assets and to forget about questions from exchanges.
Summary and recommendations
By using mixers, you gain independence from the surveillance of the system. But remember the safety rules: be sure to access via a secure connection, split large amounts and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to protect your assets in a the digital age.