Bitcoin cleansing: Effective ways of asset whitening and a r

[JerrySax]

In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely open, and every transaction leaves a digital trace. Trading platforms and swap services use AML tools to analyze the provenance of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic security for your finances. There exist two primary ways to accomplishing this problem: using anonymous coins or Bitcoin mixers.

One option is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that hide the information about the sender. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a clean address, and then swap it again into clean Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and inconvenient. Secondly, major exchanges remove anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. In fact, by seeking to hide transactions, you risk attract unnecessary suspicion from the AML officers.

The alternative is Bitcoin mixers. These are specialized sites that allow you to cleanse Bitcoin directly, while operating within the Bitcoin network. Mixers collect coins from hundreds of different users, split them into small parts, mix them with their own reserves, and send them back as already clean coins to new addresses. How come is this reliable? The fact is that the chance of deanonymizing the transfer tends to zero. Of course, if you haven't taken a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers provide practically 100% protection. For the private investor, this is the simplest and most effective method to whiten capital. Further we present a list of 6 verified mixers.


Review of the reliable mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and low commission, the suited for starting out.

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

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple design and a policy of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible 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 popular project using the technology CoinJoin.


Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time decided to launder crypto. Its main feature is an intelligent system of randomization, which automatically builds a transaction path, freeing the user from the need to delve into technical details. The commission here is not fixed, which provides an extra level of protection, as it is more difficult for bots to find the transfer based on percentage patterns. The procedure takes a minimum of time, and the platform promises that all logs will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking total protection, this mixer provides functionality of the highest class. At the core of the service lie proprietary methods of obfuscation that generate a complex web of transactions, making the search of the source of funds unrealistic for modern AML scanners. The client has complete authority over the situation: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 support is ready to sort out issues, which turns working with ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of anonymity. The developers focused on an clear interface so that any person could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the system do not record metadata and order details, erasing everything upon completion of the exchange. Also available is a option of delayed payout, which allows you to receive clean coins not immediately, but after a random time, which finally breaks the link between sending and receiving.

Bmix When it comes to operations with very large volumes, Bmix maintains a top spot due to its huge reserves. This means that you won't have to wait for other users to deposit money for mixing — the transfer occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the deal. Another important function is the mix-code: by entering it during the subsequent visit, you ensure that the algorithm will not return you your own old coins, which provides a clean history.

ThorMixer Taking the name of the Thor, this service provides powerful protection against all types of monitoring. The platform is optimized for working via the Tor browser, which masks the very fact of accessing the mixer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outbound amounts: the money arrive to your wallet not in one lump sum, but as multiple small payments from various wallets and at in a chaotic order. Such an approach makes attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle into one.

UniJoin UniJoin stands out from its competitors thanks to its application of the advanced technology CoinJoin. Unlike classical mixing, in this case a joint formation of a transaction is implemented: the coins of a group of people are merged into a single giant stream before sending. This method provides a mathematical impossibility figure out which input belongs to which output. The UniJoin is ideally suited for those wishing to obtain a crystal clear reputation for their assets and to stop worrying about claims from regulators.

Conclusion and advice

By using mixers, you acquire freedom from the surveillance of the system. However keep in mind the nuances: be sure to use via a secure connection, split large amounts and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a way to protect your assets in a transparent world.