Bitcoin cleansing: Effective ways of anonymization and a rat

[JerrySax]

In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and any operation leaves a digital trace. Trading platforms and swap services use AML tools to monitor the purity of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban until clarification. Therefore, the task of how to make Bitcoin clean is a question of basic security for your finances. There are two main ways to solving this problem: using privacy coins or mixing services.

One option is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption protocols that break the link about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a new address, and then convert it back into white Bitcoin. This method works, but has many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, many exchanges remove anonymous coins or require strict KYC upon their deposit, flagging them suspicious. In fact, by trying to hide transactions, you may attract unnecessary attention from the AML officers.

The second method is Bitcoin mixers. These are specialized sites that enable you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Tumblers collect coins from many clients, break them into pieces, tumble them with their pool, and distribute them to clients as new coins to new addresses. How come is this reliable? Because the chance of deanonymizing such a transaction is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure practically 100% guarantee. For the private investor, this is the fastest and most effective method to make crypto clean. Below we review a top of 6 relevant mixers.


Rating of the best platforms for anonymizing BTC

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a maximum degree of obfuscating traces.

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient parameters for transaction delays.

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

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


Mixitum Mixitum is rightfully considered the best choice for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent system of randomization, which independently selects a transaction strategy, freeing the user from the necessity to delve into technical details. The service fee here is dynamic, which adds an extra level of protection, as it is harder for bots to find the transfer based on mathematical patterns. The procedure lasts a minimum of time, and the system guarantees that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising privacy, this mixer provides tools of the highest class. At the core of the service lie proprietary protocols of confusion that generate a non-standard chains of transactions, making the tracking of the source of funds unrealistic for most AML scanners. The user gets full control over the process: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. 24/7 support is ready to resolve any questions, which turns using ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the sphere of privacy. The developers focused on an clear design so that every user could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs principle: the servers do not record metadata and order details, erasing everything immediately after completion of the exchange. Also available is a option of delayed payout, which allows you to receive clean coins not instantly, but after a random time, which finally breaks the correlation between your input and output.

Bmix In situations involving working with very large volumes, Bmix holds a top spot due to its huge reserves. This means that you won't have to wait for other participants to add their funds for the mix — the payout occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the obligations. Another important function is the mix-code: by using it during the subsequent order, you ensure that the system will not return you your own previously sent bitcoins, which ensures a clean history.

ThorMixer Taking the name of the Norse god, this service provides powerful armor against any kind of surveillance. The platform is tailored for working via the onion networks, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's method is the fragmentation of outbound transactions: the money arrive to your wallet not in a single piece, but as multiple small payments from various wallets and at in a chaotic order. 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 due to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a joint formation of a transaction is implemented: the coins of a group of people are combined into a unified pool before payout. This method provides a technical impossibility figure out whose coin corresponds to which output. The service is recommended for those who want to obtain a maximally clean reputation for their wallet and to forget about questions from exchanges.

Conclusion and advice

By using mixers, you gain freedom from the surveillance of the system. But keep in mind the nuances: be sure to access via Tor or a VPN, split large amounts and make use of temporal delays. How to launder crypto is not criminal, but a way to preserve your assets in a transparent world.