Bitcoin cleansing: Working ways of asset whitening and a rat

[Jerrynip]

In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely transparent, and any transaction leaves a history. Trading platforms and swap services apply AML tools to analyze the provenance of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban indefinitely. Therefore, the question of how to make Bitcoin clean is a question of basic security for your wallet. There exist two main ways to solving this task: using anonymous coins or Bitcoin mixers.

The first method is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that hide the link about the sender. The scheme looks like this: you exchange BTC for XMR, move XMR to a new wallet, and then swap it again into clean Bitcoin. It is reliable, but carries a number of complexities. First of all, it is lengthy and technically complex. Secondly, major exchanges delist anonymous coins or request rigorous KYC upon their deposit, considering them suspicious. As a result, by seeking to conceal traces, you may attract additional suspicion from the security service.

The alternative is Bitcoin mixers. These are specialized sites that allow you to cleanse Bitcoin directly, while operating within the Bitcoin network. Mixers accept coins from hundreds of clients, break them into pieces, tumble them with their pool, and distribute them back as already clean coins to new addresses. Why is this secure? The fact is that the mathematical probability of deanonymizing the transfer is minimal. 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 average user, this is the fastest and efficient method to make crypto clean. Below we present a list of 6 verified mixers.


Rating of the reliable mixers for anonymizing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low commission, the best choice for starting out.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a high level of anonymization.

Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a policy of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient parameters for transaction delays.

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

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


Mixitum This service is rightfully is the best choice for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent system of randomization, which independently selects a transaction path, relieving the user from the need to delve into complex settings. The service fee here is dynamic, which adds an extra level of anonymity, as it is more difficult for bots to calculate the exact amount based on mathematical patterns. The procedure takes a minimum of time, and the system guarantees 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 provides functionality of the highest class. At the heart of the service lie proprietary protocols of confusion that create a non-standard chains of transfers, turning the search of the sender unrealistic for most AML scanners. The client has complete authority over the process: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. 24/7 help service is always available to resolve any questions, which makes using ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the example of conciseness and reliability in the niche of anonymity. The developers placed their bet on an intuitive interface so that any person could understand, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs principle: the system do not save metadata and transaction information, erasing everything upon completion of the transaction. Also implemented is a function of delayed payout, which enables you to get funds not instantly, but after a random time, which finally disrupts the link between your input and output.

Bmix In situations involving working with significant volumes, the Bmix service maintains a top spot due to its high liquidity. The essence is that you do not need to wait for other users to add their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important function is the special code: by using it during the subsequent order, you ensure that the algorithm will not send you your own previously sent bitcoins, which provides a perfect history.

ThorMixer Named after the Thor, ThorMixer offers powerful armor against any kind of surveillance. The service is tailored for use via the onion networks, which hides the even the attempt of accessing the mixer. The uniqueness of ThorMixer's approach lies in the fragmentation of outbound transactions: the clean funds return to your wallet not in a single piece, but as a series of small payments from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a meaningless task, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands out from its competitors thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a collective formation of a transfer takes place: the funds of multiple users are combined into a single giant pool before sending. This method provides a mathematical guarantee that one cannot figure out which input corresponds to which recipient. The UniJoin is ideally suited for those wishing to have a crystal clear reputation for their wallet and to forget about claims from exchanges.

Conclusion and advice

When choosing these services, you gain freedom from the all-seeing eye of the system. However keep in mind the safety rules: be sure to access via Tor or a VPN, break down significant deposits and make use of the delay function. How to launder crypto is not criminal, but a tool to preserve your property in a transparent world.