Bitcoin cleansing: Effective ways of asset whitening and a review of the best se

[Jerryblilm]

In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin public ledger is completely transparent, and any operation leaves a history. Exchanges and exchange services use AML tools to monitor the provenance of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary hygiene for your wallet. There are two main approaches to solving this task: applying anonymous coins or mixing services.
 
One option is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption technologies that hide the link about the sender. The scheme looks like this: you swap BTC for XMR, move XMR to a new wallet, and then swap it back into white Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major exchanges delist anonymous coins or request strict KYC upon their deposit, considering them suspicious. As a result, by seeking to hide transactions, you risk draw additional suspicion from the security service.
 
The second method is crypto mixers. These are specialized sites that enable you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Tumblers accept coins from hundreds of clients, split them into pieces, tumble them with their pool, and distribute them back as already clean coins to new addresses. Why is this reliable? Because the mathematical probability of tracing such a transaction tends to zero. Of course, if you haven't taken a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then these services ensure practically 100% protection. For the private investor, this is the fastest and most effective way to whiten capital. Below we review a list of 6 relevant mixers.
 
 
Review of the best mixers for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and low fee, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a maximum degree of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple interface and a policy of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to special algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
 
 
Mixitum Mixitum is justifiably considered the best choice for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which independently selects a transaction path, relieving the user from the necessity to delve into technical details. The service fee here is not fixed, which provides an extra level of anonymity, as it is harder for analysts to find the exact amount based on mathematical patterns. The procedure lasts a minimum of time, and the platform guarantees that digital traces will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix If you are looking for uncompromising privacy, ZeusMix provides functionality of the highest class. At the core of the system are proprietary protocols of obfuscation that generate a non-standard chains of transfers, making the tracking of the source of funds impossible for most AML scanners. The user has full control over the situation: one can choose a quick mix for speed or an deep mixing for maximum stealth. Round-the-clock support is ready to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for large investors.
 
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of privacy. The developers placed their bet on an intuitive design so that any person could figure it out, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs policy: the servers do not save metadata and order details, deleting everything immediately after completion of the exchange. Also available is a option of temporal delay, which enables you to get clean coins not instantly, but after a random time, which completely breaks the correlation between sending and receiving.
 
Bmix In situations involving working with significant amounts, the Bmix service maintains a leading position due to its high liquidity. The essence is that you do not need to wait for other users to deposit money for mixing — the payout proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the obligations. Another critical function is the mix-code: by using it during the next visit, you guarantee that the algorithm will not send you your own old coins, which provides a clean history.
 
ThorMixer Named after the Thor, ThorMixer provides powerful armor against any kind of monitoring. The platform is tailored for working via the onion networks, which hides the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the money arrive to the address not in a single piece, but as a series of different payments from various wallets and at in a chaotic order. Such an approach makes blockchain analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.
 
UniJoin UniJoin stands out from its competitors due to its use of the advanced technology CoinJoin. Unlike classical mixing, here a collective formation of a transfer is implemented: the coins of multiple users are merged into a unified stream before sending. This method provides a technical impossibility figure out which input corresponds to which recipient. The UniJoin is ideally suited for those who want to have a maximally clean history for their wallet and to forget about claims from exchanges.
 
Summary and recommendations
 
By using mixers, you gain independence from the surveillance of the system. But remember the safety rules: always access via a secure connection, split large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a way to preserve your property in a the digital age.