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

[StanleyFum]

In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and any transaction preserves a digital trace. Exchanges and exchange services use AML tools to monitor the purity of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban indefinitely. Therefore, the task of how to make Bitcoin clean is a question of basic hygiene for your wallet. There are two main approaches to solving this task: using privacy coins or Bitcoin mixers.

The first method is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding protocols that hide the link about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a clean address, and then swap it back into clean Bitcoin. This method works, but carries many pitfalls. Firstly, it is time-consuming and technically complex. Furthermore, many platforms delist anonymous coins or request strict KYC upon their depositing, flagging them risky. In fact, by trying to conceal transactions, you may draw unnecessary attention from the security service.

The alternative is crypto mixers. These are specialized services that enable you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Tumblers accept coins from hundreds of clients, split them into small parts, mix them with their own reserves, and send them back as already clean coins to clean wallets. How come is this secure? Because the chance of tracing the transfer tends to zero. Of course, if you haven't stolen a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then these services ensure complete guarantee. For the private investor, this is the fastest and efficient method to whiten capital. Below we present a list of 6 relevant mixers.


Review of the best mixers for anonymizing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low fee, the suited for starting out.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a high level of obfuscating traces.

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special methods of mixing.

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


Mixitum This service is rightfully considered the optimal solution for beginners who decided to launder crypto. Its key advantage is an intelligent system of mixing, which independently selects a transaction strategy, relieving the user from the necessity to delve into complex settings. The commission here is not fixed, which adds an additional layer of anonymity, as it is more difficult for bots to find the transfer based on mathematical patterns. The procedure takes a few minutes, and the platform promises that all logs will be destroyed automatically after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking total protection, this mixer provides functionality of the highest class. At the heart of the service lie proprietary protocols of confusion that create a non-standard chains of transfers, turning the tracking of the sender unrealistic for modern AML scanners. The client has full control over the process: one can configure a quick mix for efficiency or an deep mixing for maximum stealth. Round-the-clock support is always available to resolve issues, which turns working with ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of privacy. The developers placed their bet on an intuitive interface so that any person could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs policy: the system do not record metadata and order details, erasing everything immediately after execution of the transaction. Also implemented is a option of delayed payout, which enables you to get funds not immediately, but after a random time, which completely breaks the correlation between your input and output.

Bmix When it comes to working with significant volumes, Bmix maintains a top spot due to its huge reserves. The essence is that you won't have to wait for other users to deposit money for the mix — the transfer proceeds from the reserve fund of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the deal. Another important function is the mix-code: by entering it during the next visit, you guarantee that the system will not return you your previous previously sent bitcoins, which ensures a clean anonymity.

ThorMixer Named after the Norse god, this service provides impenetrable armor against any kind of surveillance. The platform is tailored for working via the Tor browser, which hides the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's approach is the intelligent splitting of outbound amounts: the money return to the address not in a single piece, but as multiple different transfers from various wallets and at different times. Such an approach makes blockchain analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain into one.

UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, in this case a joint formation of a transaction takes place: the funds of a group of people are combined into a single giant stream before payout. This method provides a technical impossibility figure out which input corresponds to which recipient. The service is recommended for those who want to have a crystal clear history for their wallet and to forget about claims from regulators.

Summary and recommendations

When choosing these services, you gain freedom from the surveillance of the blockchain. But remember the safety rules: always use via Tor or a VPN, split significant deposits and do not neglect the delay function. How to launder crypto is not criminal, but a tool to preserve your property in a transparent world.