Bitcoin cleansing: Working methods of anonymization and a review of the best ser

[JerryMah]

In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and any transaction preserves a history. Trading platforms and exchange services use AML tools to analyze the provenance of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the task of how to make Bitcoin clean is a measure of elementary security for your wallet. There exist two main ways to solving this task: using anonymous coins or mixing services.
 
One option is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption technologies that break the information about the source. The scheme is as follows: 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 strict KYC upon their depositing, considering them suspicious. As a result, by seeking to conceal traces, you risk draw additional attention from the AML officers.
 
The alternative is Bitcoin mixers. These are specialized sites that allow you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin network. Mixers collect coins from many different users, break them into pieces, mix them with their pool, and distribute them to clients as new coins to clean wallets. How come is this secure? The fact is that the chance of deanonymizing the transfer tends to zero. If you haven't taken a billion dollars 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 private investor, this is the fastest and efficient way to whiten capital. Below we present a list of 6 verified services.
 
 
Review of the best platforms for anonymizing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and low commission, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive interface and a guarantee of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special methods of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
 
 
Mixitum This service is rightfully 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 strategy, relieving the user from the necessity to delve into complex settings. The service fee here is not fixed, which adds an extra level of anonymity, as it is more difficult for analysts to calculate the exact amount based on mathematical patterns. The entire process takes a few minutes, and the system guarantees that digital traces will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix If you are looking for uncompromising privacy, ZeusMix provides functionality of professional grade. At the heart of the service lie proprietary protocols of confusion that create a complex web of transactions, making the tracking of the sender impossible for modern AML scanners. The client has complete authority over the process: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. 24/7 support is always available to resolve issues, which makes using ZeusMix into a reliable and comfortable process even for significant amounts.
 
Whirto Whirto is the embodiment of simplicity and reliability in the niche of anonymity. The team placed their bet on an intuitive interface so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not record IP addresses and order details, deleting everything upon execution of the exchange. Additionally implemented is a option of delayed payout, which enables you to get funds not instantly, but after a random time, which completely disrupts the correlation between your input and output.
 
Bmix When it comes to operations with very large volumes, the Bmix service maintains a top spot thanks to its high liquidity. The essence is that you do not need to wait for other participants to deposit money for mixing — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its clients, 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 order, you guarantee that the system will not send you your previous previously sent bitcoins, which ensures a perfect anonymity.
 
ThorMixer Taking the name of the Thor, this service offers impenetrable protection against all types of surveillance. The platform is tailored for use via the Tor browser, which hides the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing transactions: the money return to your wallet not in a single piece, but as multiple different transfers from different addresses and at in a chaotic order. Such an approach turns attempts at analysis into a meaningless task, as it is unrealistic to assemble the puzzle into one.
 
UniJoin UniJoin stands out from its competitors due to its application of the protocol CoinJoin. Instead of classical mixing, here a joint formation of a transaction takes place: the coins of a group of people are combined into a unified stream before sending. This method provides a mathematical guarantee that one cannot figure out whose coin belongs to which output. The UniJoin is recommended for those who want to obtain a crystal clear reputation for their wallet and to stop worrying about claims from regulators.
 
Conclusion and advice
 
When choosing these services, you acquire independence from the all-seeing eye of the system. However keep in mind the nuances: always use via a secure connection, split large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a way to preserve your property in a the digital age.