Bitcoin cleansing: Working methods of anonymization and a rating of mixers for 2

[JerryMah]

In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely transparent, and any transaction leaves a digital trace. Trading platforms and exchange services use AML tools to analyze the provenance of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block until clarification. Therefore, the question of how to launder crypto is a question of elementary security for your wallet. There are two main ways to accomplishing this problem: using anonymous coins or mixing services.
 
One option is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption technologies that break the link about the source. The scheme looks like this: you swap BTC for XMR, move XMR to a clean wallet, and then swap it again into clean Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is time-consuming and technically complex. Secondly, major platforms delist anonymous coins or request rigorous KYC upon their deposit, considering them risky. As a result, by trying to hide traces, you risk attract additional suspicion from the security service.
 
The alternative is crypto mixers. These are specialized sites that enable you to launder cryptocurrency directly, while operating within the Bitcoin network. Mixers collect coins from many clients, break them into pieces, mix them with their own reserves, and distribute them to clients as already clean coins to clean wallets. How come is this reliable? The fact is that the mathematical probability of deanonymizing such a transaction tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then these services ensure complete protection. For the average user, this is the fastest and efficient method to whiten capital. Below we present a list of 6 relevant services.
 
 
Review of the reliable platforms for cleansing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal commission, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a maximum degree of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear design and a guarantee of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to special algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
 
 
Mixitum Mixitum is justifiably considered the best choice for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of mixing, which automatically builds a transaction path, relieving the user from the necessity to understand complex settings. The service fee here is dynamic, which provides an additional layer of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the platform promises that all logs will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix For those seeking uncompromising protection, ZeusMix offers tools of professional grade. At the core of the service are proprietary protocols of confusion that create a non-standard chains of transactions, making the tracking of the sender unrealistic for modern AML scanners. The client gets full control over the process: one can choose a express clean for efficiency or an deep mixing for paranoid-level protection. Round-the-clock support is always available to resolve any questions, which makes using ZeusMix into a peaceful and comfortable process even for significant amounts.
 
Whirto Whirto is the example of simplicity and effectiveness in the sphere of anonymity. The developers placed their bet on an clear interface so that every user could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not save IP addresses and order details, deleting everything upon execution of the exchange. Additionally implemented is a function of delayed payout, which allows you to get clean coins not instantly, but after a set interval, which completely disrupts the correlation between your input and output.
 
Bmix When it comes to working 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 participants to add money for mixing — the payout occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which is confirmation of the deal. Another critical function is the mix-code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your own previously sent bitcoins, which provides a clean anonymity.
 
ThorMixer Taking the name of the Thor, this service offers powerful protection against all types of surveillance. The platform is optimized for use via the onion networks, which masks the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's method is the fragmentation of outbound amounts: the money arrive to your wallet not in a single piece, but as multiple different payments from various wallets and at different times. Such an method makes attempts at analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.
 
UniJoin UniJoin stands apart from its peers due to its use of the protocol CoinJoin. Instead of classical mixing, in this case a collective formation of a transaction is implemented: the coins of multiple users are merged into a single giant pool before payout. This method provides a mathematical impossibility figure out which input belongs to which output. The UniJoin is ideally suited for those wishing to obtain a crystal clear history for their wallet and to forget about questions from exchanges.
 
Summary and advice
 
When choosing mixers, you gain freedom from the all-seeing eye of the blockchain. However remember the nuances: always access via Tor or a VPN, split significant deposits and do not neglect the delay function. How to launder crypto is not criminal, but a way to preserve your property in a the digital age.