Bitcoin cleansing: Effective methods of anonymization and a review of mixers for this
In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely open, and every transaction leaves a history. Exchanges and swap services use AML tools to analyze the purity of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban indefinitely. Therefore, the task of how to make Bitcoin clean is a question of elementary security for your finances. There exist two main approaches to accomplishing this problem: applying privacy coins or Bitcoin mixers.
The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding protocols that break the link about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a clean address, and then convert it again into white Bitcoin. This method works, but has a number of complexities. First of all, it is time-consuming and inconvenient. Secondly, major platforms delist anonymous coins or require strict KYC upon their depositing, flagging them risky. In fact, by seeking to conceal transactions, you risk attract additional suspicion from the AML officers.
The alternative is crypto mixers. These are professional services that allow you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Mixers collect funds from many different users, break them into small parts, mix them with their pool, and send them back as already clean coins to clean wallets. Why is this reliable? The fact is that the mathematical probability of deanonymizing the transfer is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers provide complete protection. For the private investor, this is the simplest and most effective way to whiten capital. Below we present a top of 6 relevant services.
Review of the best mixers for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site 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 — The highest anonymity thanks to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum This service is rightfully is the optimal solution for those who for the first time wanted to launder crypto. Its key advantage is an intelligent system of randomization, which independently builds a transaction strategy, freeing the user from the necessity to delve into technical details. The commission here is not fixed, which provides an extra level of anonymity, as it is harder for bots to find the exact amount based on percentage patterns. The entire process takes a few minutes, and the system promises that all logs will be destroyed automatically after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total protection, ZeusMix offers tools of the highest class. At the core of the service lie unique methods of obfuscation that create a non-standard chains of transactions, making the tracking of the sender unrealistic for most AML scanners. The client has complete authority over the process: one can choose a quick mix for efficiency or an deep mixing for maximum stealth. Round-the-clock help service is always available to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of privacy. The developers placed their bet on an clear interface so that any person could figure it out, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs principle: the system do not save IP addresses and transaction information, erasing everything immediately after completion of the transaction. Additionally available is a function of temporal delay, which enables you to receive clean coins not immediately, but after a random time, which completely breaks the link between your input and output.
Bmix In situations involving working with significant volumes, the Bmix service holds a leading position due to its huge reserves. The essence is that you do not need to wait for other participants to add money for the mix — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which is proof of the deal. Another important function is the mix-code: by using it during the next visit, you guarantee that the system will not send you your previous previously sent coins, which provides a perfect anonymity.
ThorMixer Named after the Norse god, ThorMixer offers impenetrable armor against any kind of surveillance. The platform is optimized for working via the Tor browser, which masks the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the fragmentation of outgoing amounts: the clean funds arrive to your wallet not in a single piece, but as multiple small payments from various wallets and at in a chaotic order. Such an method makes attempts at analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands out from its competitors due to its use of the protocol CoinJoin. Unlike classical mixing, here a joint formation of a transfer is implemented: the coins of a group of people are combined into a single giant stream before payout. This creates a technical guarantee that one cannot determine whose coin belongs to which output. The service is ideally suited for those who want to have a crystal clear reputation for their wallet and to forget about claims from regulators.
Conclusion and advice
By using mixers, you acquire freedom from the all-seeing eye of the system. However remember the nuances: be sure to access via Tor or a VPN, split significant deposits and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a way to preserve your assets in a the digital age.