Bitcoin cleansing: Working methods of anonymization and a review of mixers for this year

[JerrySmono]

In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely transparent, and any transaction preserves a digital trace. Trading platforms and swap services use AML tools to analyze the provenance of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban until clarification. Therefore, the task of how to launder crypto is a question of basic hygiene for your finances. There exist two primary approaches to accomplishing this problem: using anonymous coins or mixing services.

The first method is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption protocols that hide the information about the source. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a new address, and then swap it again into white Bitcoin. This method works, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Furthermore, many exchanges remove anonymous coins or require rigorous KYC upon their deposit, considering them risky. As a result, by trying to hide transactions, you risk draw additional suspicion from the security service.

The alternative is crypto mixers. These are professional sites that allow you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Tumblers collect coins from hundreds of clients, split them into pieces, tumble them with their pool, and send them to clients as already clean coins to new addresses. Why is this secure? The fact is that the mathematical probability of tracing the transfer tends to zero. Of course, if you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then these services provide practically 100% protection. For the average user, this is the fastest and efficient way to make crypto clean. Further we review a list of 6 verified services.


Rating of the reliable platforms for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and low commission, the suited for starting out.

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

Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive interface and a guarantee of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible settings for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to unique methods of cleansing.

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


Mixitum This service is rightfully considered the best choice for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction strategy, freeing the user from the need to understand technical details. The commission here is not fixed, which provides an additional layer of anonymity, as it is harder for bots to find the transfer based on percentage patterns. The entire process takes a minimum of time, and the system promises that digital traces will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising privacy, this mixer offers functionality of the highest class. At the core of the system lie unique methods of confusion that generate a complex web of transactions, turning the tracking of the source of funds impossible for most AML scanners. The user has complete authority over the situation: one can choose a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock support is ready to resolve issues, which turns using ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The developers placed their bet on an clear design so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs policy: the servers do not record IP addresses and order details, erasing everything upon completion of the exchange. Also implemented is a option of delayed payout, which enables you to receive clean coins not instantly, but after a set interval, which completely breaks the link between sending and receiving.

Bmix In situations involving operations with very large amounts, Bmix maintains a leading position due to its huge reserves. The essence is that you won't have to wait for other users to add money for the mix — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another critical function is the special code: by using it during the subsequent order, you ensure that the algorithm will not return you your own old coins, which ensures a perfect history.

ThorMixer Named after the Norse god, ThorMixer offers impenetrable protection against any kind of monitoring. The service is tailored for use via the onion networks, which hides the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's method is the fragmentation of outgoing transactions: the clean funds return to the address not in a single piece, but as a series of different payments from different addresses and at different times. Such an method turns blockchain analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle into one.

UniJoin UniJoin stands apart from its peers thanks to its use of the protocol CoinJoin. Instead of traditional mixers, here a collective creation of a transaction takes place: the coins of a group of people are combined into a unified pool before payout. This creates a mathematical impossibility determine whose coin belongs to which output. The service is recommended for those who want to obtain a crystal clear history for their wallet and to stop worrying about questions from exchanges.

Conclusion and recommendations

When choosing mixers, you acquire freedom from the surveillance of the system. However remember the safety rules: be sure to use via Tor or a VPN, split large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a tool to preserve your assets in a transparent world.