Bitcoin cleansing: Working ways of asset whitening and a review of the best services for this year

[Jerrytem]

In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely transparent, and any operation leaves a history. Exchanges and swap services use AML tools to analyze the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic security for your wallet. There are two primary ways to solving this problem: using privacy coins or Bitcoin mixers.

The first method is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that hide the link about the source. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a new address, and then convert it back into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is lengthy and technically complex. Furthermore, major exchanges delist anonymous coins or request rigorous KYC upon their deposit, flagging them suspicious. As a result, by trying to hide transactions, you risk draw unnecessary suspicion from the security service.

The second method is crypto mixers. These are specialized sites that enable you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Tumblers collect coins from hundreds of different users, split them into pieces, mix them with their pool, and distribute them back as already clean coins to clean wallets. Why is this secure? The fact is that the mathematical probability of tracing the transfer tends to zero. If you haven't stolen a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then mixers ensure practically 100% protection. For the private investor, this is the fastest and efficient method to whiten capital. Below we present a top of 6 verified services.


Review of the reliable mixers for anonymizing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal fee, the suited for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a maximum degree of anonymization.

Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple design and a guarantee of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient parameters for transaction delays.

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

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


Mixitum Mixitum is justifiably considered the best choice for those who for the first time wanted to launder crypto. Its main feature is an intelligent system of randomization, which independently selects a transaction strategy, freeing the user from the necessity to understand technical details. The commission here is not fixed, which adds an additional layer of anonymity, as it is more difficult for analysts to find the transfer based on percentage patterns. The entire process takes a few minutes, and the platform promises that digital traces will be destroyed automatically after 24 hours, preventing any leaks in the future.

ZeusMix For those seeking total privacy, this mixer offers tools of professional grade. At the core of the system are unique methods of obfuscation that create a non-standard chains of transfers, turning the tracking of the sender impossible for most AML scanners. The client has full control over the situation: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 support is always available to sort out issues, which makes using ZeusMix into a peaceful and predictable process even for significant amounts.

Whirto Whirto is the example of simplicity and reliability in the sphere of privacy. The developers placed their bet on an intuitive interface so that any person could understand, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not record IP addresses and transaction information, erasing everything upon completion of the transaction. Also implemented is a function of temporal delay, which allows you to get clean coins not instantly, but after a set interval, which completely breaks the correlation between your input and output.

Bmix In situations involving working with very large volumes, Bmix holds a leading position due to its huge reserves. The essence is that you do not need to wait for other users to add money for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which is proof of the deal. Another important detail is the mix-code: by using it during the next order, you ensure that the system will not return you your own previously sent bitcoins, which provides a clean history.

ThorMixer Named after the Norse god, this service provides impenetrable protection against any kind of monitoring. The platform is tailored for working via the onion networks, which hides the very fact of accessing the mixer. The uniqueness of ThorMixer's approach is the fragmentation of outgoing transactions: the clean funds return to your wallet not in one lump sum, but as a series of different payments from various wallets and at different times. Such an method turns attempts at analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle into one.

UniJoin UniJoin stands apart from its competitors thanks to its application of the advanced technology CoinJoin. Instead of traditional mixers, here a collective creation of a transfer is implemented: the coins of a group of people are merged into a single giant pool before payout. This method provides a mathematical impossibility figure out whose coin belongs to which recipient. The UniJoin is ideally suited for those who want to have a maximally clean history for their assets and to stop worrying about claims from exchanges.

Conclusion and advice

When choosing these services, you acquire freedom from the all-seeing eye of the system. But keep in mind the safety rules: be sure to use via Tor or a VPN, split large amounts and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a tool to preserve your property in a the digital age.