Bitcoin cleansing: Working methods of anonymization and a ra

[Jerrynip]

In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely transparent, and any operation leaves a digital trace. Exchanges and exchange services use AML tools to analyze the provenance of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban until clarification. Therefore, the task of how to launder crypto is a measure of elementary security for your finances. There exist two primary ways to accomplishing this problem: applying privacy coins or mixing services.

The first method is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption technologies that break the information about the source. The mechanics looks like this: you swap BTC for XMR, move XMR to a new address, and then swap it back into white Bitcoin. This method works, but has many pitfalls. First of all, it is time-consuming and technically complex. Secondly, major exchanges remove anonymous coins or request strict KYC upon their deposit, flagging them suspicious. As a result, by trying to conceal transactions, you risk attract additional attention from the AML officers.

The alternative is Bitcoin mixers. These are professional sites that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin network. Mixers collect funds from many different users, break them into pieces, mix them with their pool, and send them back as new coins to new addresses. How come is this secure? Because the mathematical probability of deanonymizing such a transaction tends to zero. If you haven't stolen a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers provide practically 100% protection. For the private investor, this is the simplest and most effective way to whiten capital. Further we review a top of 6 verified services.


Review of the best platforms for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and low fee, the suited 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 mixer with a simple design and a guarantee of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible parameters for withdrawal timing.

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

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


Mixitum This service is justifiably considered the optimal solution for beginners who decided to clean Bitcoin. Its key advantage is an intelligent system of mixing, which independently selects a transaction strategy, relieving the user from the need to delve into technical details. The commission here is dynamic, which adds an extra level of protection, as it is harder for analysts to find the transfer based on percentage patterns. The entire process takes a few minutes, and the system promises that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for uncompromising privacy, ZeusMix provides functionality of the highest class. At the core of the system are unique protocols of confusion that generate a complex web of transfers, turning the search of the sender impossible for most AML scanners. The user gets full control over the process: one can choose a quick mix for efficiency or an deep mixing for maximum stealth. Round-the-clock support is always available to sort out issues, which turns working with ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of anonymity. The developers placed their bet on an intuitive design so that any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not record metadata and order details, deleting everything upon completion of the exchange. Also available is a function of delayed payout, which enables you to receive clean coins not immediately, but after a random time, which completely breaks the correlation between sending and receiving.

Bmix In situations involving operations with significant volumes, the Bmix service holds a top spot due to its high liquidity. This means that you won't have to wait for other participants to add money for the mix — the payout proceeds 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 critical function is the mix-code: by using it during the next order, you ensure that the system will not send you your previous old bitcoins, which provides a clean anonymity.

ThorMixer Named after the Thor, ThorMixer provides powerful protection against any kind of surveillance. The platform is tailored for working via the Tor browser, which masks the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the money arrive to the address not in one lump sum, but as a series of different payments from various wallets and at different times. Such an approach makes blockchain analysis into a meaningless task, as it is simply impossible to reconstruct the chain back.

UniJoin UniJoin stands out 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 a group of people are combined into a unified stream before payout. This method provides a mathematical guarantee that one cannot determine whose coin corresponds to which output. The service is recommended for those wishing to obtain a maximally clean reputation for their assets and to forget about claims from regulators.

Summary and recommendations

By using mixers, you acquire independence from the surveillance of the blockchain. However keep in mind the nuances: always use via a secure connection, break down significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a tool to protect your assets in a transparent world.