Bitcoin cleansing: Working ways of anonymization and a revie

[Jerryadask]

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any operation leaves a history. Trading platforms and swap services use AML tools to analyze the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of elementary hygiene for your finances. There exist two primary approaches to solving this task: using anonymous coins or Bitcoin mixers.

One option is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding protocols that break the information about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a new address, and then convert it back into white Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and inconvenient. Furthermore, many exchanges remove anonymous coins or request strict KYC upon their deposit, flagging them suspicious. As a result, by seeking to hide transactions, you risk attract additional suspicion from the security service.

The second method is crypto mixers. These are specialized services that enable you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Mixers collect coins from hundreds of different users, break them into pieces, tumble them with their own reserves, and distribute them to clients as new coins to new addresses. How come is this reliable? Because the mathematical probability of tracing such a transaction is minimal. Of course, if you haven't stolen a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers provide complete protection. For the average user, this is the fastest and efficient method to whiten capital. Further we present a list of 6 verified mixers.


Rating of the best mixers for anonymizing cryptocurrency

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

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient settings for withdrawal timing.

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 rightfully is the best choice for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which automatically selects a transaction path, relieving the user from the need to understand technical details. The commission here is not fixed, which adds an extra level of protection, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The procedure takes a few minutes, and the system guarantees that digital traces will be destroyed automatically after 24 hours, preventing any leaks in the future.

ZeusMix For those seeking total protection, ZeusMix offers tools of professional grade. At the core of the system lie proprietary methods of obfuscation that create a complex web of transactions, making the tracking of the source of funds unrealistic for modern AML scanners. The client has full control over the process: one can configure a quick mix for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to resolve any questions, which turns using ZeusMix into a peaceful and predictable process even for significant amounts.

Whirto Whirto is the embodiment of simplicity and reliability in the niche of anonymity. The team placed their bet on an clear design so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not record metadata and transaction information, erasing everything immediately after execution of the transaction. Additionally available is a option of delayed payout, which allows you to get funds not instantly, but after a set interval, which finally breaks the correlation between your input and output.

Bmix When it comes to working with very large amounts, the Bmix service maintains a top spot thanks to its huge reserves. The essence is that you won't have to wait for other participants to add their funds for mixing — 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 obligations. Another important function is the mix-code: by entering it during the next visit, you ensure that the system will not return you your own previously sent coins, which ensures a perfect anonymity.

ThorMixer Named after the Thor, ThorMixer provides impenetrable armor against all types of surveillance. The platform is optimized for working via the onion networks, which masks the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's approach is the fragmentation of outbound amounts: the money arrive to your wallet not in a single piece, but as multiple small transfers 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 out from its competitors due to its application of the advanced technology CoinJoin. Instead of classical mixing, in this case a joint formation of a transaction takes place: the funds of a group of people are merged into a unified pool before payout. This creates a mathematical guarantee that one cannot figure out whose coin corresponds to which recipient. The service is ideally suited for those wishing to obtain a maximally clean reputation for their assets and to forget about claims from regulators.

Conclusion and recommendations

By using these services, you gain independence from the surveillance of the blockchain. However remember the safety rules: be sure to access via Tor or a VPN, break down large amounts and make use of temporal delays. Cleansing Bitcoin is not criminal, but a way to protect your property in a the digital age.