Bitcoin cleansing: Working ways of asset whitening and a rat

[Jerryadask]

In modern realities, possession of cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely transparent, and every operation preserves a history. Exchanges and swap services apply AML tools to monitor the provenance of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic hygiene for your wallet. There are two main approaches to accomplishing this problem: using privacy coins or mixing services.

The first method is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding technologies that break the link about the source. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean address, and then swap it again into white Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major platforms delist anonymous coins or request rigorous KYC upon their deposit, flagging them risky. As a result, by trying to hide transactions, you may attract additional suspicion from the AML officers.

The second method is Bitcoin mixers. These are specialized sites that enable you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers accept coins from many clients, break them into small parts, tumble them with their own reserves, and send them back as already clean coins to new addresses. Why is this reliable? Because the chance of deanonymizing the transfer is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers ensure practically 100% guarantee. For the average user, this is the fastest and efficient way to whiten capital. Further we review a top of 6 relevant mixers.


Review of the reliable platforms for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and minimal fee, the best choice for starting out.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a maximum degree of obfuscating traces.

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

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

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique methods of mixing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.


Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which independently selects a transaction path, relieving the user from the necessity to understand complex settings. The commission here is not fixed, which provides an extra level of protection, as it is more difficult for analysts to find the exact amount based on percentage patterns. The procedure lasts a few minutes, and the system promises that digital traces will be destroyed irrevocably after 24 hours, preventing any leaks in the future.

ZeusMix If you are looking for total privacy, ZeusMix offers functionality of the highest class. At the heart of the system are proprietary protocols of obfuscation that generate a complex web of transactions, turning the search of the source of funds impossible for most AML scanners. The user gets complete authority over the situation: one can configure a quick mix for speed or an enhanced mode for maximum stealth. 24/7 support is ready to sort out issues, which turns using ZeusMix into a peaceful and predictable process even for significant amounts.

Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of privacy. The team focused on an clear interface so that any person 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 immediately after execution of the exchange. Additionally implemented is a option of temporal delay, which enables you to get funds not immediately, but after a random time, which completely breaks the correlation between sending and receiving.

Bmix When it comes to working with significant amounts, Bmix maintains 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 payout proceeds from the reserve fund of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which is proof of the deal. Another important detail is the mix-code: by using it during the subsequent order, you guarantee that the algorithm will not return you your own previously sent coins, which provides a clean history.

ThorMixer Taking the name of the Thor, this service provides powerful armor against all types of monitoring. The platform is optimized for working via the Tor browser, which masks the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outgoing transactions: the clean funds arrive to the address not in a single piece, but as a series of different transfers from various wallets and at different times. Such an approach makes blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands out from its peers due to its use of the advanced technology CoinJoin. Instead of classical mixing, in this case a joint creation of a transfer takes place: the coins of a group of people are combined into a single giant pool before payout. This creates a technical impossibility determine whose coin belongs to which output. The UniJoin is ideally suited for those who want to obtain a maximally clean history for their wallet and to forget about claims from regulators.

Conclusion and advice

When choosing these services, you gain freedom from the all-seeing eye of the system. But remember the nuances: always use via Tor or a VPN, break down significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a tool to preserve your property in a the digital age.