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

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JerryGrownУчастник
Опубликовано 5 часов назад
In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any operation leaves a digital trace. Trading platforms and exchange services use AML tools to analyze the provenance of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban indefinitely. Therefore, the task of how to launder crypto is a question of elementary security for your wallet. There are two primary approaches to accomplishing this task: applying privacy coins or mixing services.

The first method is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that hide the link about the source. The mechanics looks like this: you exchange BTC for XMR, move XMR to a clean address, and then swap it again into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and technically complex. Secondly, many exchanges remove anonymous coins or require strict KYC upon their depositing, flagging them risky. As a result, by trying to conceal traces, you may attract unnecessary suspicion from the AML officers.

The second method is Bitcoin mixers. These are professional services that allow you to launder Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers collect funds from many different users, break them into small parts, mix them with their pool, and send them back as already clean coins to clean wallets. Why is this secure? Because the mathematical probability of tracing such a transaction is minimal. Of course, if you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide practically 100% guarantee. For the private investor, this is the fastest and most effective way to make crypto clean. Further we present a top of 6 verified services.


Review of the best mixers for cleansing BTC

Mixitum — https://mixitum.t... — The best balance of speed and low fee, the suited for starting out.

ZeusMix — https://zeusmix.n...ref=Zx19Qa — Powerful engine for mixing with an focus on a high level of anonymization.

Whirto — https://whirto.co... — A mixer with a intuitive interface 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 thanks to special algorithms of cleansing.

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


Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time wanted to launder crypto. Its main feature is an intelligent algorithm of mixing, which automatically builds a transaction strategy, freeing the user from the need to understand technical details. The service fee here is dynamic, which adds an additional layer of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The entire process takes a minimum of time, and the system promises that all logs will be destroyed automatically after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking uncompromising privacy, ZeusMix offers functionality of the highest class. At the core of the system are proprietary methods of obfuscation that create a non-standard chains of transactions, turning the tracking of the source of funds impossible for modern AML scanners. The user gets full control over the process: one can choose a quick mix for efficiency or an deep mixing for paranoid-level protection. 24/7 help service is ready to resolve any questions, which turns using ZeusMix into a peaceful and predictable process even for significant amounts.

Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The team placed their bet on an intuitive interface so that every user could understand, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not save metadata and transaction information, deleting everything upon completion of the transaction. Additionally available is a function of temporal delay, which allows you to get clean coins not immediately, but after a set interval, which completely breaks the link between sending and receiving.

Bmix In situations involving working with very large amounts, the Bmix service maintains a leading position due to its high liquidity. This means that you won't have to wait for other participants to deposit their funds for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which serves as proof of the deal. Another important detail is the special code: by entering it during the next visit, you ensure that the algorithm will not send you your own old coins, which ensures a clean anonymity.

ThorMixer Named after the Thor, ThorMixer offers powerful armor against any kind of surveillance. The platform is tailored for use via the onion networks, which hides the very fact of visiting the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outgoing transactions: the money return to the address not in one lump sum, but as a series of different payments from different addresses and at different times. Such an method turns blockchain analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands out from its peers thanks to its use of the advanced technology CoinJoin. Unlike classical mixing, here a collective creation of a transfer takes place: the funds of a group of people are combined into a unified pool before payout. This method provides a technical impossibility figure out whose coin belongs to which recipient. The service is ideally suited for those wishing to obtain a maximally clean history for their assets and to forget about claims from exchanges.

Conclusion and recommendations

By using mixers, you acquire freedom from the surveillance of the blockchain. But keep in mind the nuances: always use via Tor or a VPN, break down large amounts and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a tool to preserve your property in a transparent world.
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