Bitcoin cleansing: Working ways of anonymization and a review of the best services fo
Bitcoin cleansing: Working ways of anonymization and a review of the best services fo
In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely transparent, and every transaction preserves a history. Exchanges and swap services use AML tools to monitor the purity of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban until clarification. Therefore, the question of how to launder crypto is a measure of basic hygiene for your wallet. There are two main approaches to solving this task: using privacy coins or Bitcoin mixers.
One option is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding protocols that break the information about the source. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then swap it back into clean Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and inconvenient. Secondly, many platforms delist anonymous coins or require strict KYC upon their depositing, considering them suspicious. In fact, by seeking to conceal transactions, you risk attract unnecessary suspicion from the AML officers.
The alternative is crypto mixers. These are specialized services that allow you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Tumblers collect coins from many clients, break them into small parts, tumble them with their pool, and send them back as already clean coins to new addresses. Why is this secure? Because the mathematical probability of tracing the transfer is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then mixers provide practically 100% guarantee. For the private investor, this is the fastest and efficient method to whiten capital. Below we review a top of 6 relevant mixers.
Review of the best platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis 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 Old and reliable mixer with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum This service is justifiably is the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction path, freeing the user from the necessity to delve into complex settings. The commission here is not fixed, which adds an additional layer of protection, as it is more difficult for analysts to calculate the exact amount based on mathematical patterns. The entire process lasts a minimum of time, and the system promises that all logs will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking total privacy, ZeusMix offers functionality of the highest class. At the heart of the system are proprietary methods of obfuscation that generate a complex web of transfers, turning the tracking of the sender impossible for most AML scanners. The client gets complete authority over the situation: one can configure a express clean for efficiency or an deep mixing for paranoid-level protection. Round-the-clock support is always available to sort out issues, which makes using ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of conciseness and reliability in the niche of privacy. The team placed their bet on an intuitive design so that every user could understand, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not save metadata and transaction information, erasing everything immediately after completion of the exchange. Also available is a function of temporal delay, which allows you to get clean coins not instantly, but after a random time, which completely disrupts the link between sending and receiving.
Bmix When it comes to working with very large amounts, the Bmix service maintains a top spot thanks to its high liquidity. The essence is that you do not need to wait for other users to deposit money for mixing — the payout occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another critical function is the mix-code: by entering it during the next order, you guarantee that the system will not return you your own old coins, which ensures a perfect history.
ThorMixer Taking the name of the Norse god, ThorMixer provides impenetrable armor against all types of surveillance. The service is optimized for working via the Tor browser, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's approach is the intelligent splitting of outgoing amounts: the money return to the address not in a single piece, but as a series of different transfers from different addresses and at different times. Such an method makes attempts at analysis into a impossible task, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Instead of classical mixing, here a joint formation of a transfer takes place: the funds of multiple users are merged into a single giant stream before payout. This creates a mathematical impossibility determine which input corresponds to which recipient. The service is ideally suited for those wishing to obtain a maximally clean history for their assets and to stop worrying about claims from regulators.
Summary and advice
When choosing these services, you acquire independence from the all-seeing eye of the system. However remember the safety rules: always use via Tor or a VPN, split large amounts and make use of temporal delays. How to launder crypto is not criminal, but a tool to protect your assets in a the digital age.