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

[Jerrygom]

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely transparent, and any transaction preserves a history. Trading platforms and exchange services use AML tools to monitor the purity of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic security for your finances. There exist two main approaches to solving this problem: using anonymous coins or Bitcoin mixers.

The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that break the information about the source. The mechanics is as follows: you swap BTC for XMR, move XMR to a new address, and then swap it again into clean Bitcoin. It is reliable, but carries a number of complexities. First of all, it is lengthy and technically complex. Furthermore, many platforms delist anonymous coins or request strict KYC upon their depositing, considering them risky. As a result, by seeking to hide transactions, you risk draw unnecessary suspicion from the AML officers.

The second method is Bitcoin mixers. These are professional sites that allow you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Tumblers accept funds from hundreds of clients, split them into small parts, mix them with their own reserves, and distribute them back as new coins to new addresses. How come is this reliable? The fact is that the mathematical probability of tracing such a transaction tends to zero. Of course, if you haven't taken a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then mixers ensure practically 100% guarantee. For the private investor, this is the simplest and efficient method to make crypto clean. Further we review a top of 6 relevant services.


Rating of the reliable mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and minimal commission, the best choice for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a maximum degree of obfuscating traces.

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

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

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

UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.


Mixitum Mixitum is rightfully is the best choice for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction strategy, freeing the user from the necessity to delve into complex settings. The service fee here is not fixed, which provides an additional layer of anonymity, as it is harder for analysts to find the transfer based on mathematical patterns. The procedure lasts a minimum of time, and the system promises that all logs will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for uncompromising privacy, this mixer offers functionality of the highest class. At the core of the service are proprietary methods of obfuscation that generate a non-standard chains of transactions, making the search of the sender unrealistic for modern AML scanners. The user gets full control over the process: one can choose a quick mix for speed or an deep mixing for maximum stealth. 24/7 support is ready to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the example of conciseness and reliability in the niche of privacy. The developers placed their bet on an clear design so that every user could understand, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs policy: the system do not record IP addresses and order details, deleting everything immediately after execution of the transaction. Additionally implemented is a option of temporal delay, which enables you to receive funds not immediately, but after a random time, which finally disrupts the link between your input and output.

Bmix When it comes to working with significant amounts, the Bmix service maintains a top spot thanks to its huge reserves. This means that you won't have to wait for other users to add their funds for the mix — the payout occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another important detail is the mix-code: by entering it during the subsequent order, you ensure that the algorithm will not return you your own old bitcoins, which provides a perfect anonymity.

ThorMixer Taking the name of the Thor, ThorMixer offers impenetrable protection against all types of monitoring. The platform is optimized for use via the onion networks, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outgoing transactions: the clean funds return to the address not in a single piece, but as a series of different transfers from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.

UniJoin UniJoin stands out from its competitors thanks to its application of the advanced technology CoinJoin. Unlike classical mixing, here a joint creation of a transaction takes place: the funds of multiple users are combined into a single giant pool before payout. This method provides a technical impossibility figure out which input corresponds to which recipient. The UniJoin is ideally suited for those who want to obtain a crystal clear reputation for their assets and to forget about claims from exchanges.

Conclusion and recommendations

When choosing mixers, you gain independence from the surveillance of the blockchain. However keep in mind the nuances: always access via Tor or a VPN, break down significant deposits and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a transparent world.

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