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Bitcoin cleansing: Effective methods of asset whitening and a review of mixers for this year

Последнее обновление в 2 часа назад
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JerryGrownУчастник
Опубликовано 2 часа назад
In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely open, and every operation leaves a digital trace. Trading platforms and swap services use AML tools to analyze the purity of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block indefinitely. Therefore, the question of how to make Bitcoin clean is a question of basic security for your wallet. There are two primary approaches to accomplishing this problem: applying privacy coins or mixing services.

The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding protocols that break the link about the sender. The scheme looks like this: you swap BTC for XMR, transfer XMR to a new address, and then convert it again into white Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, major exchanges remove anonymous coins or require strict KYC upon their depositing, considering them risky. In fact, by seeking to hide traces, you risk attract additional suspicion from the security service.

The alternative is crypto mixers. These are specialized services that enable you to cleanse cryptocurrency directly, while remaining within the Bitcoin blockchain. Tumblers collect coins from hundreds of different users, split them into small parts, tumble them with their pool, and send them back as already clean coins to new addresses. Why is this reliable? Because the mathematical probability of deanonymizing such a transaction is minimal. If you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then these services ensure practically 100% protection. For the average user, this is the simplest and most effective way to whiten capital. Below we review a top of 6 relevant services.


Rating of the reliable mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.t... — Ideal combination of speed and low commission, the best choice for beginners.

ZeusMix — https://zeusmix.n...ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a maximum degree of obfuscating traces.

Whirto — https://whirto.co... — A mixer with a clear design and a guarantee of no logs.

Bmix — https://bmix.org/...ner=bM5uP0 — A time-tested mixer with flexible parameters for withdrawal timing.

ThorMixer — https://thormixer...ite=Th0R7x — The highest privacy due to unique methods of mixing.

UniJoin — https://anonymix....ode=An9Yw3 — A well-known project using the technology CoinJoin.


Mixitum This service is rightfully is the best choice for those who for the first time decided to launder crypto. Its main feature is an intelligent system of mixing, which automatically builds a transaction strategy, relieving the user from the necessity to delve into complex settings. The service fee here is not fixed, which adds an additional layer 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 system guarantees that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking total protection, ZeusMix offers functionality of professional grade. At the core of the system lie unique protocols of confusion that create a non-standard chains of transfers, turning the tracking of the sender unrealistic for most AML scanners. The client gets full control over the process: one can configure a quick mix for speed or an deep mixing for maximum stealth. 24/7 help service is ready to sort out any questions, which turns using ZeusMix into a peaceful and predictable process even for large investors.

Whirto Whirto is the embodiment of simplicity and reliability 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 strict No-Logs principle: the system do not save IP addresses and order details, erasing everything immediately after execution of the transaction. Also available is a function of temporal delay, which enables you to get funds not immediately, but after a set interval, which completely disrupts the correlation between your input and output.

Bmix When it comes to operations with significant amounts, Bmix maintains a top spot due to its high liquidity. This means that you won't have to wait for other participants to add their funds for mixing — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the deal. Another important function is the special code: by entering it during the next visit, you ensure that the system will not return you your own old bitcoins, which ensures a clean anonymity.

ThorMixer Taking the name of the Thor, this service offers powerful protection against all types of surveillance. The platform is optimized for working via the Tor browser, which hides the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outgoing transactions: the money return to the address not in a single piece, but as a series of small transfers from different addresses and at different times. Such an approach makes blockchain analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle into one.

UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint formation of a transfer is implemented: the funds of a group of people are merged into a single giant stream before sending. This creates a mathematical guarantee that one cannot figure out whose coin corresponds to which output. The service is ideally suited for those wishing to have a crystal clear history for their assets and to forget about questions from regulators.

Conclusion and advice

When choosing these services, you acquire independence from the all-seeing eye of the blockchain. But remember the nuances: be sure to use via a secure connection, split large amounts and make use of temporal delays. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a the digital age.
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