Bitcoin cleansing: Effective methods of asset whitening and a rating of the best

[Jerryblilm]

In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely transparent, and every operation preserves a history. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of 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 approaches to accomplishing this problem: using privacy coins or mixing services.
 
The first method is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that break the information about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean address, and then convert it back into white Bitcoin. It is reliable, but carries many pitfalls. First of all, it is lengthy and inconvenient. Furthermore, many exchanges remove anonymous coins or request strict KYC upon their depositing, considering them suspicious. As a result, by trying to conceal traces, you risk draw additional attention from the AML officers.
 
The alternative is crypto mixers. These are professional services that enable you to launder Bitcoin without extra conversions, while operating within the Bitcoin network. Mixers accept funds from many clients, split them into small parts, mix them with their own reserves, and send them to clients as already clean coins to new addresses. Why is this reliable? The fact is that the mathematical probability of tracing the transfer tends to zero. Of course, if you haven't stolen a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then mixers provide complete protection. For the private investor, this is the fastest and efficient method to make crypto clean. Below we present a list of 6 relevant mixers.
 
 
Rating of the best platforms for cleansing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and low fee, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear interface and a guarantee of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible settings for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service 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 selects a transaction strategy, freeing the user from the need to understand complex settings. The commission here is not fixed, which provides an additional layer of protection, as it is more difficult for analysts to calculate the transfer based on mathematical patterns. The entire process lasts a minimum of time, and the system guarantees that digital traces will be erased automatically after 24 hours, which excludes any leaks in the future.
 
ZeusMix For those seeking total privacy, ZeusMix provides functionality of the highest class. At the heart of the service are unique protocols of obfuscation that create a non-standard chains of transactions, making the search of the source of funds unrealistic for modern AML scanners. The client gets full control over the situation: one can configure a quick mix for speed or an enhanced mode for maximum stealth. Round-the-clock support is ready to resolve issues, which makes using ZeusMix into a reliable and predictable process even for significant amounts.
 
Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The developers placed their bet on an intuitive interface so that every user could figure it out, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs principle: the system do not save metadata and transaction information, erasing everything upon completion of the transaction. Also available is a option of temporal delay, which allows you to receive funds not instantly, but after a set interval, which finally breaks the correlation between your input and output.
 
Bmix In situations involving working with very large volumes, the Bmix service maintains a leading position thanks to its huge reserves. This means that you won't have to wait for other users to deposit their funds for the mix — the transfer occurs from the reserve fund of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which serves as proof of the deal. Another critical detail is the mix-code: by entering it during the subsequent order, you ensure that the algorithm will not send you your previous previously sent bitcoins, which provides a perfect anonymity.
 
ThorMixer Taking the name of the Norse god, ThorMixer offers powerful protection against any kind of surveillance. The platform is optimized for use via the Tor browser, which hides the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the clean funds return to your wallet not in one lump sum, but as multiple different transfers from different addresses and at different times. Such an approach makes attempts at analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle back.
 
UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Unlike classical mixing, in this case a collective formation of a transaction takes place: the funds of multiple users are combined into a unified stream before payout. This method provides a technical impossibility figure out which input corresponds to which recipient. The UniJoin is recommended for those who want to have a crystal clear reputation for their assets and to stop worrying about claims from exchanges.
 
Summary and advice
 
By using mixers, you gain freedom from the surveillance of the blockchain. However remember the nuances: always access via Tor or a VPN, split significant deposits and do not neglect temporal delays. How to launder crypto is not a crime, but a way to protect your assets in a transparent world.