Bitcoin cleansing: Working ways of asset whitening and a review of mixers for 20

[Jerryblilm]

In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely transparent, and every transaction leaves a digital trace. Trading platforms and exchange services use AML tools to monitor the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block until clarification. Therefore, the task of how to launder crypto is a measure of basic hygiene for your finances. There exist two primary ways to solving this problem: using anonymous coins or mixing services.
 
The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding technologies that break the information about the sender. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean wallet, and then swap it again into white Bitcoin. This method works, but has many pitfalls. First of all, it is lengthy and technically complex. Furthermore, many platforms delist anonymous coins or require rigorous KYC upon their depositing, considering them risky. As a result, by seeking to conceal traces, you risk draw unnecessary suspicion from the AML officers.
 
The alternative is Bitcoin mixers. These are professional sites that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin network. Tumblers collect funds from hundreds of different users, split them into small parts, tumble them with their own reserves, and distribute them to clients as new coins to clean wallets. Why is this secure? The fact is that the mathematical probability of deanonymizing such a transaction tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers provide practically 100% guarantee. For the private investor, this is the fastest and most effective way to make crypto clean. Below we present a list of 6 verified services.
 
 
Review of the reliable mixers for cleansing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and low commission, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a maximum degree of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple design and a policy of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique methods of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
 
 
Mixitum This service is rightfully is the optimal solution for beginners who decided to clean Bitcoin. Its key advantage is an intelligent system of mixing, which automatically builds a transaction path, relieving the user from the necessity to delve into complex settings. The service fee here is not fixed, which adds an additional layer of protection, as it is harder for analysts to find the exact amount based on percentage patterns. The procedure lasts a few minutes, and the system guarantees that digital traces will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix If you are looking for total privacy, ZeusMix offers functionality of the highest class. At the heart of the service are proprietary methods of confusion that generate a non-standard chains of transfers, turning the search of the sender impossible for most AML scanners. The client gets full control over the process: one can choose a express clean for efficiency or an deep mixing for maximum stealth. Round-the-clock help service is ready to resolve any questions, which makes working with ZeusMix into a peaceful and predictable process even for large investors.
 
Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The developers placed their bet on an clear design so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and transaction information, deleting everything immediately after completion of the transaction. Also available is a option of temporal delay, which enables you to get clean coins not instantly, but after a random time, which finally disrupts the correlation between sending and receiving.
 
Bmix When it comes to operations with very large amounts, Bmix maintains a top spot due to its high liquidity. This means that you do not need to wait for other participants to add their funds 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 serves as proof of the obligations. Another important detail is the mix-code: by using it during the next order, you guarantee that the system will not send you your previous previously sent bitcoins, which provides a clean anonymity.
 
ThorMixer Taking the name of the Thor, this service provides impenetrable protection against any kind of monitoring. The service is optimized for working via the Tor browser, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outgoing amounts: the money return to your wallet not in one lump sum, but as multiple small payments from different addresses and at in a chaotic order. Such an approach turns attempts at analysis into a impossible task, as it is unrealistic to reconstruct the chain into one.
 
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Instead of traditional mixers, here a collective formation of a transfer is implemented: the coins of a group of people are combined into a single giant stream before sending. This creates a mathematical guarantee that one cannot figure out whose coin belongs to which recipient. The UniJoin is ideally suited for those wishing to have a crystal clear reputation for their wallet and to stop worrying about claims from regulators.
 
Conclusion and recommendations
 
When choosing these services, you acquire freedom 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 do not neglect the delay function. How to launder crypto is not criminal, but a tool to protect your assets in a transparent world.