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Bitcoin cleansing: Working methods of anonymization 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 provide privacy. The Bitcoin blockchain is completely transparent, and any operation leaves a digital trace. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban indefinitely. Therefore, the question of how to launder crypto is a question of basic security for your finances. There are two main ways to accomplishing this task: applying anonymous coins or mixing services.

The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding technologies that hide the information about the source. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a new wallet, and then swap it back into clean Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, many exchanges remove anonymous coins or request strict KYC upon their deposit, flagging them suspicious. As a result, by seeking to hide transactions, you risk attract additional attention from the security service.

The second method is Bitcoin mixers. These are specialized sites that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers collect funds from many clients, split them into pieces, mix them with their pool, and send them to clients as already clean coins to new addresses. How come is this secure? Because the chance of tracing the transfer is minimal. Of course, if you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then these services provide complete protection. For the average user, this is the simplest and efficient method to make crypto clean. Further we present a list of 6 relevant services.


Review of the best platforms for cleansing cryptocurrency

Mixitum — https://mixitum.t... — The best combination of performance and minimal fee, the best choice for beginners.

ZeusMix — https://zeusmix.n...ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a high level of obfuscating traces.

Whirto — https://whirto.co... — A site with a simple design and a policy of no logs.

Bmix — https://bmix.org/...ner=bM5uP0 — A Old and reliable mixer with flexible parameters for withdrawal timing.

ThorMixer — https://thormixer...ite=Th0R7x — The highest anonymity due to unique algorithms of cleansing.

UniJoin — https://anonymix....ode=An9Yw3 — A popular project using the use of CoinJoin.


Mixitum Mixitum is justifiably considered the optimal solution for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent system of randomization, which automatically selects a transaction path, relieving the user from the necessity to understand technical details. The commission here is dynamic, which provides an additional layer of anonymity, as it is harder for analysts to calculate the transfer 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, 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 core of the service are proprietary methods of obfuscation that create a complex web of transactions, turning the search of the sender unrealistic for modern AML scanners. The user has full control over the situation: one can choose a express clean for efficiency or an deep mixing for paranoid-level protection. 24/7 help service is always available to resolve issues, which turns working with ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of anonymity. The developers focused 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 strict No-Logs policy: the servers do not record IP addresses and order details, deleting everything upon execution of the exchange. Additionally available is a function of delayed payout, which enables you to receive clean coins not immediately, but after a random time, which completely breaks the correlation between sending and receiving.

Bmix When it comes to operations with very large volumes, Bmix holds a top spot thanks to its huge reserves. This means that you won't have to wait for other participants to add money for mixing — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which serves as proof of the obligations. Another critical function is the mix-code: by entering it during the subsequent visit, you guarantee that the system will not send you your previous old coins, which ensures a clean history.

ThorMixer Taking the name of the Thor, ThorMixer provides impenetrable protection against any kind of monitoring. The service is tailored for use via the Tor browser, which masks the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach is the intelligent splitting of outbound transactions: the clean funds arrive to the address not in one lump sum, but as multiple small payments from different addresses and at in a chaotic order. Such an approach makes attempts at analysis into a impossible task, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands out from its competitors thanks to its application of the protocol CoinJoin. Unlike traditional mixers, here a joint formation of a transfer takes place: the funds of a group of people are merged into a unified stream before payout. This method provides a technical impossibility figure out which input corresponds to which output. The UniJoin is ideally suited for those who want to have a maximally clean reputation for their assets and to stop worrying about claims from exchanges.

Conclusion and advice

When choosing mixers, you gain independence from the surveillance of the system. However keep in mind the safety rules: be sure to access via a secure connection, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a tool to preserve your property in a transparent world.
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