Bitcoin cleansing: Working ways of asset whitening and a review of mixers for th

[Jerryblilm]

In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and every operation preserves a history. Exchanges and swap services use AML tools to monitor the purity of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary security for your finances. There are two main ways to accomplishing this problem: using anonymous coins or Bitcoin mixers.
 
The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding technologies that hide the information about the source. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a new address, and then convert it again into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, many exchanges remove anonymous coins or request rigorous KYC upon their deposit, flagging them risky. In fact, by trying to conceal transactions, you risk attract unnecessary attention from the security service.
 
The second method is crypto mixers. These are professional services that allow you to launder Bitcoin directly, while remaining within the Bitcoin network. Tumblers accept funds from hundreds of clients, break them into small parts, mix them with their pool, and send them to clients as new coins to new addresses. Why is this secure? The fact is that the mathematical probability of tracing such a transaction is minimal. If you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers provide practically 100% protection. For the private investor, this is the fastest and most effective way to whiten capital. Further we present a list of 6 verified mixers.
 
 
Review of the reliable platforms for cleansing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and low fee, the best choice for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple interface and a policy of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
 
 
Mixitum This service is rightfully is the optimal solution for beginners who decided to launder crypto. Its key advantage is an intelligent algorithm of mixing, which automatically selects a transaction path, freeing the user from the need to understand complex settings. The commission here is not fixed, which provides an extra level of anonymity, as it is more difficult for analysts to calculate the transfer based on mathematical patterns. The entire process takes a minimum of time, and the platform promises that digital traces will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix If you are looking for uncompromising protection, this mixer provides functionality of professional grade. At the heart of the system are unique protocols of obfuscation that generate a non-standard chains of transfers, making the search of the source of funds unrealistic for modern AML scanners. The client has full control over the process: one can configure a express clean for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is ready to sort out issues, which makes working with ZeusMix into a peaceful and predictable process even for significant amounts.
 
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of privacy. The developers placed their bet on an intuitive interface so that every user could figure it out, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs principle: the servers do not record metadata and order details, erasing everything immediately after completion of the transaction. Also available is a function of delayed payout, which enables you to get funds not instantly, but after a random time, which finally disrupts the correlation between your input and output.
 
Bmix In situations involving operations with significant volumes, Bmix maintains a leading position thanks to its high liquidity. This means that you do not need to wait for other users to deposit their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the mix-code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your previous previously sent bitcoins, which provides a perfect anonymity.
 
ThorMixer Named after the Norse god, this service offers powerful protection against all types of monitoring. The service is optimized for use via the onion networks, which hides the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outbound amounts: the clean funds arrive to the address not in one lump sum, but as multiple small transfers from various wallets and at different times. Such an method makes blockchain analysis into a meaningless task, as it is unrealistic to assemble the puzzle into one.
 
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Unlike classical mixing, in this case a joint creation of a transfer takes place: the funds of multiple users are combined into a unified pool before payout. This creates a mathematical guarantee that one cannot determine which input corresponds to which output. The UniJoin is ideally suited for those wishing to have a maximally clean reputation for their wallet and to forget about claims from exchanges.
 
Conclusion and advice
 
By using mixers, you gain independence from the all-seeing eye of the blockchain. But keep in mind the nuances: always access via Tor or a VPN, break down significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to protect your property in a transparent world.