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

[StanleyMar]

In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely transparent, and any transaction preserves a digital trace. Trading platforms and swap 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), there is a risk of getting an account block indefinitely. Therefore, the task of how to launder crypto is a measure of elementary security for your finances. There are two main ways to solving this problem: using privacy 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 link about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a clean wallet, and then convert it back into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and inconvenient. Secondly, many platforms remove anonymous coins or request strict KYC upon their depositing, considering them risky. As a result, by trying to conceal transactions, you may attract additional suspicion from the AML officers.

The second method is Bitcoin mixers. These are specialized sites that allow you to launder Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Tumblers accept funds from many different users, split them into small parts, tumble them with their own reserves, and distribute them to clients as already clean coins to new addresses. Why is this reliable? Because the mathematical probability of tracing the transfer tends to zero. If you haven't stolen a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then these services ensure complete protection. For the private investor, this is the fastest and efficient method to whiten capital. Further we review a top of 6 verified mixers.


Rating of the reliable platforms for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal commission, 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 design and a guarantee of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient settings for withdrawal timing.

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

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


Mixitum Mixitum is rightfully considered the optimal solution for beginners who decided to launder crypto. Its key advantage is an intelligent algorithm of randomization, which automatically selects a transaction path, freeing the user from the need to delve into complex settings. The service fee here is not fixed, which provides an extra level of protection, as it is more difficult for analysts to find the exact amount based on mathematical patterns. The procedure lasts a minimum of time, and the system guarantees that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising protection, this mixer provides functionality of the highest class. At the core of the service are unique protocols of obfuscation that create a non-standard chains of transfers, turning the tracking of the source of funds unrealistic for most AML scanners. The user gets complete authority over the process: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 support is always available to resolve issues, which turns working with 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 clear design so that any person could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs principle: the servers do not save metadata and order details, deleting everything upon completion of the exchange. Also available is a function of delayed payout, which enables you to receive clean coins not immediately, but after a random time, which completely disrupts the correlation between your input and output.

Bmix In situations involving operations with very large volumes, Bmix holds a top spot thanks to its high liquidity. The essence is that you do not need to wait for other users to add 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 special code: by entering it during the subsequent visit, you ensure that the system will not send you your own old coins, which provides a clean anonymity.

ThorMixer Named after the Norse god, ThorMixer offers impenetrable protection against any kind of surveillance. The service is tailored for use via the Tor browser, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the fragmentation of outgoing amounts: the money arrive to your wallet not in a single piece, but as a series of different payments from different addresses and at different times. Such an method turns blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands apart from its peers due to its application of the protocol CoinJoin. Instead of classical mixing, in this case a joint formation of a transaction takes place: the funds of multiple users are combined into a single giant pool before sending. This creates a mathematical guarantee that one cannot determine whose coin belongs to which recipient. The UniJoin is recommended for those who want to obtain a maximally clean history for their assets and to stop worrying about questions from exchanges.

Conclusion and recommendations

When choosing mixers, you gain freedom from the all-seeing eye of the system. However keep in mind the nuances: always access via Tor or a VPN, split large amounts and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a way to protect your assets in a transparent world.