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

[Jerryblilm]

In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and every operation preserves a history. Exchanges and swap services use AML tools to analyze the purity of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the question of how to make Bitcoin clean is a question of elementary hygiene for your wallet. There are two primary approaches to solving this problem: using privacy coins or mixing services.
 
One option is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding technologies that break the information about the sender. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a new wallet, and then swap it back into white Bitcoin. It is reliable, but has many pitfalls. First of all, it is time-consuming and technically complex. Furthermore, major exchanges delist anonymous coins or require rigorous KYC upon their deposit, flagging them suspicious. In fact, by trying to conceal traces, you risk draw additional suspicion from the security service.
 
The alternative is crypto mixers. These are professional sites that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin network. Mixers collect funds from hundreds of different users, split them into pieces, tumble them with their pool, and distribute them back as new coins to new addresses. How come is this reliable? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. If you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then these services provide practically 100% guarantee. For the private investor, this is the fastest and efficient method to whiten capital. Below we present a top of 6 relevant mixers.
 
 
Rating of the best platforms for cleansing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and minimal fee, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a high level of obfuscating traces.
 
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 Authoritative mixer with flexible parameters for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
 
 
Mixitum Mixitum is rightfully is the best choice for beginners who wanted to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which automatically builds a transaction strategy, freeing the user from the need to understand technical details. The service fee here is not fixed, which adds an extra level of protection, as it is harder for bots to calculate the exact amount based on percentage patterns. The entire process takes a few minutes, and the system guarantees that digital traces will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
 
ZeusMix If you are looking for total protection, ZeusMix provides tools of professional grade. At the heart of the service lie unique protocols of obfuscation that create a non-standard chains of transfers, turning the tracking of the source of funds impossible for modern AML scanners. The user has full control over the process: one can choose a express clean for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock support is always available to resolve issues, which turns working with ZeusMix into a reliable and comfortable process even for significant amounts.
 
Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of privacy. The team placed their bet on an intuitive design so that any person could understand, how to launder coins, right away. The key feature of Whirto is its strict No-Logs policy: the servers do not save metadata and transaction information, deleting everything upon completion of the exchange. Additionally implemented is a option of temporal delay, which allows you to receive clean coins not instantly, but after a random time, which completely breaks the link between your input and output.
 
Bmix When it comes to operations with very large volumes, the Bmix service maintains a leading position thanks to its huge reserves. This means that you do not need to wait for other participants to add money for the mix — the transfer occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which is proof of the obligations. Another critical detail is the mix-code: by entering it during the next visit, you guarantee that the algorithm will not return you your previous previously sent coins, which ensures a perfect history.
 
ThorMixer Named after the Norse god, this service provides powerful protection against all types of surveillance. The service is optimized for working via the Tor browser, which masks the very fact of visiting the mixer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outbound amounts: the clean funds return to the address not in a single piece, but as a series of small payments from different addresses and at in a chaotic order. Such an approach turns attempts at analysis into a meaningless task, as it is unrealistic to assemble the puzzle into one.
 
UniJoin UniJoin stands apart from its competitors thanks to its use of the protocol CoinJoin. Unlike classical mixing, here a collective creation of a transaction takes place: the coins of a group of people are combined into a single giant pool before payout. This creates a mathematical guarantee that one cannot determine which input corresponds to which output. The service is ideally suited for those who want to obtain a maximally clean history for their assets and to forget about questions from regulators.
 
Conclusion and recommendations
 
When choosing these services, you gain independence from the all-seeing eye of the system. But keep in mind the nuances: always use via a secure connection, split large amounts and make use of the delay function. How to launder crypto is not a crime, but a tool to protect your property in a the digital age.