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Bitcoin cleansing: Working ways of asset whitening and a review of the best services for this year

Последнее обновление в 5 часов назад
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JerryGrownУчастник
Опубликовано 5 часов назад
In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and every transaction leaves a history. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block indefinitely. Therefore, the task of how to make Bitcoin clean is a question of elementary security for your finances. There are two primary ways to solving this task: using privacy coins or mixing services.

One option is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that hide the information about the sender. The mechanics is as follows: you exchange BTC for XMR, move XMR to a new address, and then convert it back into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is time-consuming and technically complex. Secondly, major platforms remove anonymous coins or require rigorous KYC upon their deposit, flagging them suspicious. In fact, by trying to conceal transactions, you may 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 blockchain. Mixers accept coins from hundreds of different users, split them into pieces, mix them with their pool, and send them to clients as new coins to new addresses. Why is this secure? Because the mathematical probability of deanonymizing the transfer is minimal. If you haven't stolen a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then these services ensure practically 100% guarantee. For the private investor, this is the simplest and efficient way to whiten capital. Below we review a top of 6 verified mixers.


Review of the best platforms for cleansing BTC

Mixitum — https://mixitum.t... — Optimal combination of performance and low commission, the suited for beginners.

ZeusMix — https://zeusmix.n...ref=Zx19Qa — Advanced engine for mixing with an emphasis on a maximum degree of obfuscating traces.

Whirto — https://whirto.co... — A site with a clear design and a guarantee of No-logs.

Bmix — https://bmix.org/...ner=bM5uP0 — A Old and reliable mixer with convenient settings for transaction delays.

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

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


Mixitum This service is justifiably considered the best choice for beginners who wanted to clean Bitcoin. Its main feature is an intelligent system of mixing, which automatically selects a transaction path, freeing the user from the necessity to understand technical details. The commission here is not fixed, which provides an extra level of anonymity, as it is more difficult for bots to calculate the exact amount based on mathematical patterns. The entire process takes a minimum of time, and the platform guarantees that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking uncompromising privacy, ZeusMix provides tools of professional grade. At the core of the service lie proprietary methods of confusion that create a non-standard chains of transactions, turning the tracking of the source of funds impossible for modern AML scanners. The user has full control over the situation: one can configure a quick mix for efficiency or an deep mixing for maximum stealth. 24/7 support is always available to resolve any questions, which turns working with ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the niche of privacy. The team focused on an intuitive interface so that every user could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and transaction information, erasing everything immediately after execution of the exchange. Additionally available is a option of delayed payout, which allows you to get funds not instantly, but after a random time, which completely breaks the correlation between sending and receiving.

Bmix In situations involving operations with very large amounts, the Bmix service maintains a leading position thanks to its huge reserves. The essence is that you won't have to wait for other participants to add money for the mix — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which serves as proof of the deal. Another critical detail is the special code: by entering it during the next visit, you ensure that the algorithm will not send you your previous previously sent coins, which ensures a clean anonymity.

ThorMixer Named after the Thor, ThorMixer offers impenetrable armor against all types of surveillance. The platform is tailored for working via the onion networks, which masks the even the attempt of accessing the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound amounts: the money arrive to the address not in one lump sum, but as multiple small transfers from different addresses and at in a chaotic order. Such an approach makes attempts at analysis into a meaningless task, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Instead of classical mixing, here a joint formation of a transaction takes place: the coins of a group of people are merged into a unified stream before sending. This method provides a technical impossibility determine whose coin corresponds to which recipient. The service is ideally suited for those wishing to have a crystal clear history for their wallet and to stop worrying about questions from exchanges.

Summary and advice

By using mixers, you gain independence from the surveillance of the blockchain. But keep in mind the nuances: always use via Tor or a VPN, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your property in a the digital age.
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