Bitcoin cleansing: Working methods of asset whitening and a review of mixers for

[JerryMah]

In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and any operation preserves a digital trace. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block until clarification. Therefore, the task of how to launder crypto is a question of elementary hygiene for your finances. There are two primary ways to accomplishing this problem: applying anonymous coins or mixing services.
 
One option is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that hide the information about the source. The scheme looks like this: you swap BTC for XMR, transfer XMR to a new address, and then convert it again into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is time-consuming and technically complex. Furthermore, many exchanges remove anonymous coins or request strict KYC upon their depositing, considering them risky. In fact, by trying to conceal transactions, you may draw unnecessary attention from the security service.
 
The second method is crypto mixers. These are professional sites that allow you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Mixers accept coins from many different users, split them into pieces, tumble them with their own reserves, and distribute them back as already clean coins to clean wallets. Why is this reliable? Because the chance of deanonymizing such a transaction is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then mixers provide complete guarantee. For the average user, this is the fastest and efficient way to whiten capital. Below we review a list of 6 relevant mixers.
 
 
Review of the best mixers for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and minimal fee, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a maximum degree of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a policy of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible parameters for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
 
 
Mixitum This service is justifiably considered the best choice for those who for the first time decided to launder crypto. Its key advantage is an intelligent algorithm of mixing, which automatically selects a transaction path, relieving the user from the need to understand technical details. The service fee here is not fixed, which adds an additional layer of anonymity, as it is more difficult for analysts to calculate the transfer based on mathematical patterns. The procedure takes a minimum of time, and the system promises that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix For those seeking uncompromising privacy, ZeusMix provides functionality of professional grade. At the core of the service lie proprietary protocols of confusion that create a non-standard chains of transactions, turning the tracking of the source of funds unrealistic for most AML scanners. The user gets full control over the process: one can choose a quick mix for efficiency or an deep mixing for maximum stealth. 24/7 support is always available to resolve any questions, which makes working with ZeusMix into a peaceful and predictable process even for significant amounts.
 
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of anonymity. The developers focused on an intuitive design so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not save metadata and transaction information, erasing everything upon execution of the transaction. Additionally available is a function of delayed payout, which allows you to receive funds not immediately, but after a random time, which completely disrupts the correlation between sending and receiving.
 
Bmix When it comes to working with significant amounts, Bmix maintains a top spot due to its huge reserves. The essence is that you won't have to wait for other participants to add their funds for mixing — the payout occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which is proof of the deal. Another important function is the mix-code: by using it during the subsequent visit, you guarantee that the algorithm will not send you your own previously sent coins, which provides a clean history.
 
ThorMixer Taking the name of the Norse god, ThorMixer provides impenetrable armor against all types of monitoring. The platform is optimized for working via the onion networks, which masks the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method is the intelligent splitting of outbound transactions: the money return to your wallet not in a single piece, but as multiple small payments from various wallets and at in a chaotic order. Such an approach turns attempts at analysis into a meaningless task, as it is simply impossible to reconstruct the chain into one.
 
UniJoin UniJoin stands apart from its competitors thanks to its use of the protocol CoinJoin. Unlike classical mixing, in this case a joint formation of a transfer is implemented: the coins of a group of people are combined into a unified stream before sending. This method provides a technical guarantee that one cannot figure out whose coin belongs to which recipient. The service is ideally suited for those who want to obtain a crystal clear reputation for their assets and to forget about claims from regulators.
 
Conclusion and recommendations
 
By using mixers, you acquire freedom from the surveillance of the system. But remember the safety rules: always use via a secure connection, break down significant deposits and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a way to protect your assets in a transparent world.