Bitcoin cleansing: Working ways of anonymization and a rating of mixers for this year
Bitcoin cleansing: Working ways of anonymization and a rating of mixers for this year
In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any operation leaves a digital trace. Trading platforms and exchange services apply AML tools to analyze the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban indefinitely. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your finances. There are two primary approaches to solving this problem: applying anonymous coins or mixing services.
The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that hide the information about the source. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a new wallet, and then swap it back into white Bitcoin. It is reliable, but has a number of complexities. Firstly, it is time-consuming and inconvenient. Furthermore, major exchanges delist anonymous coins or require strict KYC upon their depositing, considering them suspicious. In fact, by trying to hide transactions, you may draw unnecessary attention from the AML officers.
The alternative is crypto mixers. These are professional sites that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers accept coins from hundreds of different users, split them into small parts, tumble them with their own reserves, and distribute them to clients as new coins to clean wallets. Why is this reliable? Because the mathematical probability of deanonymizing such a transaction is minimal. Of course, if you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then mixers provide complete guarantee. For the private investor, this is the fastest and most effective way to whiten capital. Below we present a list of 6 relevant mixers.
Review of the reliable platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and minimal commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a maximum degree 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 mixer with convenient parameters for withdrawal timing.
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 Mixitum is rightfully is the best choice for beginners who decided to clean Bitcoin. Its key advantage is an intelligent system of randomization, which automatically selects a transaction strategy, freeing the user from the need to delve into technical details. The service fee here is not fixed, which adds an additional layer of anonymity, as it is more difficult for analysts to find the transfer based on percentage patterns. The entire process takes a minimum of time, and the platform promises that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking uncompromising protection, this mixer offers functionality of the highest class. At the heart of the system are unique protocols of confusion that generate a complex web of transfers, making the search of the source of funds impossible for modern AML scanners. The user has complete authority over the situation: one can choose a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to resolve issues, which makes working with ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and reliability in the niche of privacy. The developers placed their bet on an intuitive design so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs principle: the servers do not save IP addresses and transaction information, deleting everything upon execution of the exchange. Also implemented is a function of delayed payout, which enables you to get clean coins not immediately, but after a set interval, which finally disrupts the link between your input and output.
Bmix When it comes to working with very large amounts, Bmix holds a leading position due to its high liquidity. The essence is that you won't have to wait for other participants to deposit money for the mix — the transfer proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another critical function is the mix-code: by entering it during the next visit, you guarantee that the algorithm will not send you your previous previously sent coins, which provides a perfect history.
ThorMixer Named after the Thor, ThorMixer provides impenetrable armor against any kind of monitoring. The service is tailored for use via the Tor browser, which masks the even the attempt of accessing the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outbound transactions: the clean funds return to the address not in one lump sum, but as multiple different payments from various wallets and at different times. Such an method makes blockchain analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands out from its peers due to its use of the protocol CoinJoin. Unlike classical mixing, in this case a collective creation of a transaction is implemented: the coins of multiple users are merged into a unified pool before sending. This creates a mathematical impossibility figure out which input corresponds to which recipient. The UniJoin is ideally suited for those who want to obtain a maximally clean reputation for their assets and to stop worrying about claims from exchanges.
Conclusion and recommendations
By using mixers, you acquire independence from the all-seeing eye of the system. But remember the safety rules: always use via Tor or a VPN, break down large amounts and make use of the delay function. How to launder crypto is not a crime, but a tool to preserve your assets in a transparent world.