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Bitcoin cleansing: Effective methods of anonymization and a review of the best services for this yea

Последнее обновление в 4 часа назад
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JerryGrownУчастник
Опубликовано 4 часа назад
In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any operation leaves a history. Exchanges and exchange services apply AML tools to monitor the purity of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the task of how to launder crypto is a measure of elementary security for your wallet. There exist two main approaches to solving this task: applying privacy coins or Bitcoin mixers.

The first method is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding protocols that hide the information about the sender. The scheme looks like this: you swap BTC for XMR, move XMR to a new address, and then swap it back into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is lengthy and inconvenient. Secondly, many platforms remove anonymous coins or request strict KYC upon their deposit, considering them risky. In fact, by seeking to hide transactions, you may draw additional suspicion from the AML officers.

The alternative is crypto mixers. These are specialized sites that enable you to cleanse Bitcoin directly, while remaining within the Bitcoin network. Mixers collect funds from hundreds of clients, break them into pieces, tumble them with their pool, and distribute them back as already clean coins to clean wallets. How come is this secure? Because the mathematical probability of deanonymizing the transfer tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then mixers ensure complete protection. For the average user, this is the simplest and most effective method to make crypto clean. Further we present a list of 6 relevant services.


Rating of the reliable mixers for anonymizing cryptocurrency

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

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

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

Bmix — https://bmix.org/...ner=bM5uP0 — A Authoritative tumbler with convenient settings for withdrawal timing.

ThorMixer — https://thormixer...ite=Th0R7x — Maximum anonymity due to unique methods of mixing.

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


Mixitum Mixitum is justifiably is the optimal solution for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction strategy, freeing the user from the necessity to delve into complex settings. The service fee here is dynamic, which provides an additional layer of protection, as it is more difficult for analysts to calculate the transfer based on mathematical patterns. The procedure lasts a few minutes, and the platform promises that all logs will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for total protection, this mixer provides functionality of professional grade. At the heart of the service are unique methods of obfuscation that create a non-standard chains of transactions, making the search of the sender impossible for most AML scanners. The user gets complete authority over the process: one can configure a express clean for speed or an deep mixing for paranoid-level protection. 24/7 help service is ready to sort out any questions, which turns working with ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of privacy. The developers focused on an intuitive design so that every user could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and order details, erasing everything upon completion of the exchange. Also implemented is a function of delayed payout, which enables you to receive funds not immediately, but after a random time, which completely breaks the correlation between your input and output.

Bmix When it comes to operations with significant volumes, the Bmix service holds a top spot thanks to its high liquidity. This means that you do not need to wait for other users to deposit their funds for mixing — the payout proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which serves as proof of the deal. Another important detail is the special code: by entering it during the subsequent visit, you ensure that the system will not send you your own old bitcoins, which ensures a clean history.

ThorMixer Named after the Thor, this service offers impenetrable protection against all types of surveillance. The platform is optimized for use via the Tor browser, which hides the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing transactions: the clean funds return to your wallet not in one lump sum, but as a series of different payments from various wallets and at in a chaotic order. Such an method turns blockchain analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle into one.

UniJoin UniJoin stands apart from its competitors due to its application of the advanced technology CoinJoin. Instead of classical mixing, here a collective creation of a transfer takes place: the funds of multiple users are merged into a unified stream before payout. This creates a technical impossibility figure out whose coin corresponds to which output. The service is ideally suited for those who want to obtain a maximally clean reputation for their assets and to stop worrying about questions from exchanges.

Conclusion and recommendations

When choosing these services, you acquire independence from the all-seeing eye of the system. But keep in mind the nuances: always use via Tor or a VPN, break down significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a tool to preserve your assets in a the digital age.
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