Bitcoin cleansing: Working ways of anonymization and a ratin
In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and every transaction preserves a digital trace. Trading platforms and swap services apply AML tools to analyze the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban until clarification. Therefore, the task of how to launder crypto is a measure of basic security for your wallet. There exist two main approaches to solving this task: using privacy coins or Bitcoin mixers.
The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ special encryption protocols that break the information about the sender. The scheme looks like this: you exchange BTC for XMR, move XMR to a clean address, and then convert it back into clean Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and technically complex. Furthermore, major platforms delist anonymous coins or request rigorous KYC upon their deposit, considering them risky. As a result, by seeking to hide transactions, you risk attract unnecessary attention from the AML officers.
The alternative is Bitcoin mixers. These are specialized services that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Mixers accept coins from many different users, break them into small parts, mix them with their own reserves, and distribute them to clients as already clean coins to clean wallets. Why is this secure? The fact is that the mathematical probability of deanonymizing such a transaction tends to zero. If you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers provide practically 100% guarantee. For the private investor, this is the simplest and efficient method to whiten capital. Further we review a top of 6 relevant mixers.
Rating of the reliable mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum This service is justifiably is the optimal solution for beginners who decided to launder crypto. Its main feature is an intelligent system of mixing, which automatically builds a transaction strategy, relieving the user from the necessity to understand technical details. The commission 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 lasts a few minutes, and the system promises that all logs will be erased irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking uncompromising protection, this mixer provides tools of professional grade. At the core of the system are unique methods of obfuscation that create a non-standard chains of transactions, turning the tracking of the sender impossible for most AML scanners. The client has complete authority over the situation: one can choose 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 turns working with ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the example of simplicity and reliability in the niche of anonymity. The team placed their bet on an intuitive interface so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not record metadata and transaction information, erasing everything immediately after completion of the transaction. Also available is a option of temporal delay, which allows you to receive funds not immediately, but after a random time, which finally disrupts the correlation between sending and receiving.
Bmix In situations involving working with significant volumes, Bmix maintains a leading position due to its huge reserves. The essence is that you do not need to wait for other users to add money for mixing — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the deal. Another critical detail is the special code: by entering it during the subsequent order, you ensure that the system will not return you your previous previously sent coins, which provides a clean anonymity.
ThorMixer Named after the Norse god, this service provides impenetrable protection against all types of monitoring. The service is optimized for use via the onion networks, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outbound transactions: the money arrive to your wallet not in a single piece, but as multiple small payments from different addresses and at different times. Such an approach turns blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands out from its peers thanks to its application of the advanced technology CoinJoin. Unlike traditional mixers, in this case a collective creation of a transaction is implemented: the funds of a group of people are combined into a single giant pool before payout. This creates a mathematical guarantee that one cannot determine whose coin corresponds to which output. The UniJoin is recommended for those who want to have a maximally clean history for their assets and to forget about claims from regulators.
Conclusion and advice
When choosing these services, you acquire freedom from the surveillance of the blockchain. However keep in mind the safety rules: be sure to use via Tor or a VPN, split large amounts and do not neglect temporal delays. How to launder crypto is not criminal, but a tool to protect your property in a the digital age.
The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ special encryption protocols that break the information about the sender. The scheme looks like this: you exchange BTC for XMR, move XMR to a clean address, and then convert it back into clean Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and technically complex. Furthermore, major platforms delist anonymous coins or request rigorous KYC upon their deposit, considering them risky. As a result, by seeking to hide transactions, you risk attract unnecessary attention from the AML officers.
The alternative is Bitcoin mixers. These are specialized services that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Mixers accept coins from many different users, break them into small parts, mix them with their own reserves, and distribute them to clients as already clean coins to clean wallets. Why is this secure? The fact is that the mathematical probability of deanonymizing such a transaction tends to zero. If you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers provide practically 100% guarantee. For the private investor, this is the simplest and efficient method to whiten capital. Further we review a top of 6 relevant mixers.
Rating of the reliable mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum This service is justifiably is the optimal solution for beginners who decided to launder crypto. Its main feature is an intelligent system of mixing, which automatically builds a transaction strategy, relieving the user from the necessity to understand technical details. The commission 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 lasts a few minutes, and the system promises that all logs will be erased irrevocably after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking uncompromising protection, this mixer provides tools of professional grade. At the core of the system are unique methods of obfuscation that create a non-standard chains of transactions, turning the tracking of the sender impossible for most AML scanners. The client has complete authority over the situation: one can choose 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 turns working with ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the example of simplicity and reliability in the niche of anonymity. The team placed their bet on an intuitive interface so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not record metadata and transaction information, erasing everything immediately after completion of the transaction. Also available is a option of temporal delay, which allows you to receive funds not immediately, but after a random time, which finally disrupts the correlation between sending and receiving.
Bmix In situations involving working with significant volumes, Bmix maintains a leading position due to its huge reserves. The essence is that you do not need to wait for other users to add money for mixing — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the deal. Another critical detail is the special code: by entering it during the subsequent order, you ensure that the system will not return you your previous previously sent coins, which provides a clean anonymity.
ThorMixer Named after the Norse god, this service provides impenetrable protection against all types of monitoring. The service is optimized for use via the onion networks, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outbound transactions: the money arrive to your wallet not in a single piece, but as multiple small payments from different addresses and at different times. Such an approach turns blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands out from its peers thanks to its application of the advanced technology CoinJoin. Unlike traditional mixers, in this case a collective creation of a transaction is implemented: the funds of a group of people are combined into a single giant pool before payout. This creates a mathematical guarantee that one cannot determine whose coin corresponds to which output. The UniJoin is recommended for those who want to have a maximally clean history for their assets and to forget about claims from regulators.
Conclusion and advice
When choosing these services, you acquire freedom from the surveillance of the blockchain. However keep in mind the safety rules: be sure to use via Tor or a VPN, split large amounts and do not neglect temporal delays. How to launder crypto is not criminal, but a tool to protect your property in a the digital age.