Bitcoin cleansing: Working methods of asset whitening and a

[JerrySax]

In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is completely open, and any operation leaves a history. Exchanges and exchange 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), you risk catching an account block indefinitely. Therefore, the question of how to make Bitcoin clean is a question of basic hygiene for your finances. There are two primary approaches to accomplishing this problem: using anonymous coins or Bitcoin mixers.

One option is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding technologies that break the link about the source. The scheme is as follows: you exchange BTC for XMR, move XMR to a new wallet, and then swap it again into white Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is lengthy and inconvenient. Furthermore, major platforms delist anonymous coins or request strict KYC upon their depositing, flagging them suspicious. As a result, by seeking to conceal traces, you risk draw unnecessary attention from the security service.

The second method is Bitcoin mixers. These are specialized services that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin network. Tumblers collect coins from hundreds of clients, break them into pieces, tumble them with their pool, and distribute them back as new coins to clean wallets. How come is this reliable? Because the chance of deanonymizing the transfer is minimal. If you haven't stolen a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers provide complete guarantee. For the private investor, this is the simplest and most effective method to whiten capital. Further we review a top of 6 verified mixers.


Review of the best platforms for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and low commission, the best choice for beginners.

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

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

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

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special methods of mixing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.


Mixitum This service is justifiably considered the optimal solution for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of mixing, which automatically builds a transaction path, relieving the user from the need to understand technical details. The commission here is dynamic, which provides an additional layer of protection, as it is harder for bots to calculate the transfer based on percentage patterns. The procedure takes a few minutes, and the system promises that all logs will be destroyed automatically after 24 hours, preventing any leaks in the future.

ZeusMix If you are looking for total privacy, ZeusMix provides functionality of professional grade. At the core of the system lie proprietary methods of obfuscation that generate a non-standard chains of transfers, turning the search of the source of funds unrealistic for most AML scanners. The client has complete authority over the process: one can configure a express clean for speed or an deep mixing for maximum stealth. 24/7 support is always available to sort out any questions, which makes working with ZeusMix into a reliable and comfortable process even for significant amounts.

Whirto Whirto is the example of simplicity and effectiveness in the niche of privacy. The developers placed their bet on an clear interface so that any person could figure it out, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs policy: the system do not save metadata and transaction information, deleting everything upon execution of the exchange. Additionally available is a function of delayed payout, which allows you to get clean coins not immediately, but after a random time, which finally breaks the correlation between your input and output.

Bmix In situations involving operations with very large volumes, the Bmix service maintains a top spot thanks to its huge reserves. This means that you won't have to wait for other users to add their funds 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 is confirmation of the obligations. Another important function is the mix-code: by entering it during the next order, you guarantee that the system will not return you your own previously sent coins, which ensures a clean history.

ThorMixer Named after the Thor, ThorMixer provides powerful protection against all types of monitoring. The platform is tailored for working via the Tor browser, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outbound transactions: the money arrive 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 endeavor, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands out from its peers thanks to its application of the protocol CoinJoin. Instead of classical mixing, here a joint creation of a transaction takes place: the funds of a group of people are merged into a single giant pool before payout. This method provides a mathematical guarantee that one cannot figure out which input belongs to which output. The UniJoin is ideally suited for those wishing to have a maximally clean reputation for their wallet and to forget about questions from regulators.

Summary and recommendations

When choosing these services, you gain freedom from the all-seeing eye of the system. But keep in mind the safety rules: be sure to use via Tor or a VPN, break down large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a way to preserve your assets in a the digital age.