Bitcoin cleansing: Working methods of asset whitening and a review of mixers for this year
by Anonymous
In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and any operation preserves a history. Trading platforms and exchange services apply AML tools to monitor the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary hygiene for your finances. There are two primary approaches to accomplishing this task: using anonymous coins or Bitcoin mixers.
One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding protocols that break the link about the sender. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then convert it back into clean Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and technically complex. Secondly, many exchanges delist anonymous coins or request rigorous KYC upon their deposit, flagging them risky. In fact, by seeking to conceal traces, you risk draw additional suspicion from the AML officers.
The alternative is Bitcoin mixers. These are professional sites that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers accept coins from many clients, split them into small parts, mix them with their pool, and send them to clients as new coins to new addresses. How come is this reliable? The fact is that the mathematical probability of deanonymizing such a transaction is minimal. 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 hunting you, then these services ensure complete protection. For the average user, this is the fastest and efficient method to whiten capital. Below we review a list of 6 verified services.
Review of the best platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the best choice for beginners who decided to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently selects a transaction strategy, relieving the user from the necessity to delve into technical details. The commission here is dynamic, which adds an extra level of anonymity, as it is more difficult for bots to calculate the exact amount based on percentage patterns. The entire process lasts a minimum of time, and the platform guarantees that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking total privacy, ZeusMix provides tools of the highest class. At the heart of the system lie unique methods of confusion that create a complex web of transfers, making the search of the source of funds impossible for most AML scanners. The client gets complete authority over the situation: one can choose a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to sort out issues, which makes using ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and reliability in the niche of privacy. The team placed their bet on an clear interface so that any person could understand, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not save metadata and order details, erasing everything upon completion of the exchange. Additionally available 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 When it comes to operations with significant volumes, the Bmix service holds a leading position due to its high liquidity. This means that you won't have to wait for other participants to add their funds 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 is confirmation of the obligations. Another important detail is the mix-code: by using it during the next order, you ensure that the system will not return you your previous previously sent coins, which provides a perfect anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer provides powerful armor against any kind of monitoring. The service is tailored for working via the onion networks, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the money return to your wallet not in a single piece, 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 competitors due to its use of the protocol CoinJoin. Unlike traditional mixers, here a collective formation of a transaction is implemented: the funds of multiple users are combined into a single giant stream before payout. This creates a technical guarantee that one cannot figure out which input corresponds to which recipient. The UniJoin is recommended for those wishing to have a maximally clean history for their assets and to stop worrying about claims from exchanges.
Summary and recommendations
By using these services, you acquire independence from the all-seeing eye of the blockchain. However remember the nuances: be sure to access via a secure connection, split significant deposits and do not neglect temporal delays. How to launder crypto is not a crime, but a tool to protect your property in a the digital age.
One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding protocols that break the link about the sender. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then convert it back into clean Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and technically complex. Secondly, many exchanges delist anonymous coins or request rigorous KYC upon their deposit, flagging them risky. In fact, by seeking to conceal traces, you risk draw additional suspicion from the AML officers.
The alternative is Bitcoin mixers. These are professional sites that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers accept coins from many clients, split them into small parts, mix them with their pool, and send them to clients as new coins to new addresses. How come is this reliable? The fact is that the mathematical probability of deanonymizing such a transaction is minimal. 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 hunting you, then these services ensure complete protection. For the average user, this is the fastest and efficient method to whiten capital. Below we review a list of 6 verified services.
Review of the best platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the best choice for beginners who decided to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently selects a transaction strategy, relieving the user from the necessity to delve into technical details. The commission here is dynamic, which adds an extra level of anonymity, as it is more difficult for bots to calculate the exact amount based on percentage patterns. The entire process lasts a minimum of time, and the platform guarantees that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking total privacy, ZeusMix provides tools of the highest class. At the heart of the system lie unique methods of confusion that create a complex web of transfers, making the search of the source of funds impossible for most AML scanners. The client gets complete authority over the situation: one can choose a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to sort out issues, which makes using ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and reliability in the niche of privacy. The team placed their bet on an clear interface so that any person could understand, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not save metadata and order details, erasing everything upon completion of the exchange. Additionally available 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 When it comes to operations with significant volumes, the Bmix service holds a leading position due to its high liquidity. This means that you won't have to wait for other participants to add their funds 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 is confirmation of the obligations. Another important detail is the mix-code: by using it during the next order, you ensure that the system will not return you your previous previously sent coins, which provides a perfect anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer provides powerful armor against any kind of monitoring. The service is tailored for working via the onion networks, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the money return to your wallet not in a single piece, 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 competitors due to its use of the protocol CoinJoin. Unlike traditional mixers, here a collective formation of a transaction is implemented: the funds of multiple users are combined into a single giant stream before payout. This creates a technical guarantee that one cannot figure out which input corresponds to which recipient. The UniJoin is recommended for those wishing to have a maximally clean history for their assets and to stop worrying about claims from exchanges.
Summary and recommendations
By using these services, you acquire independence from the all-seeing eye of the blockchain. However remember the nuances: be sure to access via a secure connection, split significant deposits and do not neglect temporal delays. How to launder crypto is not a crime, but a tool to protect your property in a the digital age.