How to make crypto clean: Working methods of anonymization and a review of mixers for this year

[JerryFek]

In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely open, and any transaction leaves a history. Exchanges and exchange services use AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of basic hygiene for your wallet. There exist two primary 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 encryption technologies that hide the link about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a new address, and then swap it back into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is lengthy and inconvenient. Furthermore, major exchanges delist anonymous coins or require strict KYC upon their depositing, considering them suspicious. As a result, by seeking to conceal transactions, you risk attract unnecessary suspicion from the AML officers.

The alternative is Bitcoin mixers. These are professional services that enable you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Mixers collect coins from many different users, break them into pieces, mix them with their pool, and send them to clients as new coins to clean wallets. Why is this secure? The fact is that the chance of tracing such a transaction is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then these services ensure practically 100% protection. For the private investor, this is the fastest and efficient method to make crypto clean. Below we present a list of 6 verified mixers.


Rating of the reliable mixers for anonymizing BTC

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus on a high level of anonymization.

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

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible parameters for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to special algorithms of cleansing.

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


Mixitum Mixitum is justifiably considered the best choice for beginners who wanted to launder crypto. Its key advantage is an intelligent system of mixing, 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 harder for analysts to find the transfer based on mathematical patterns. The entire process takes a minimum of time, and the system guarantees that digital traces will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for total privacy, this mixer offers functionality of the highest class. At the heart of the system lie unique protocols of confusion that generate a non-standard chains of transactions, turning the search of the sender unrealistic for most AML scanners. The client has full control over the process: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock support is always available to resolve issues, which makes working with ZeusMix into a reliable and comfortable process even for significant amounts.

Whirto Whirto is the example of simplicity and effectiveness in the sphere of privacy. The developers placed their bet on an clear interface so that any person could figure it out, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs policy: the servers do not record IP addresses and transaction information, erasing everything upon execution of the exchange. Also implemented is a option of temporal delay, which allows you to get funds not instantly, but after a random time, which finally breaks the correlation between sending and receiving.

Bmix In situations involving working with significant volumes, the Bmix service maintains a leading position thanks to its huge reserves. This means that you won't have to wait for other users to deposit money for the mix — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which is proof of the deal. Another critical detail is the mix-code: by using it during the next order, you guarantee that the algorithm will not send you your previous old coins, which ensures a clean history.

ThorMixer Named after the Norse god, ThorMixer offers powerful protection against all types of surveillance. The platform is optimized for working via the Tor browser, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's method is the fragmentation of outbound amounts: the clean funds arrive to your wallet not in one lump sum, but as multiple different transfers from various wallets and at in a chaotic order. Such an approach makes blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands out from its competitors thanks to its use of the advanced technology CoinJoin. Unlike classical mixing, in this case a collective formation of a transaction takes place: the coins of multiple users are merged into a unified pool before payout. This method provides a technical impossibility determine which input belongs to which recipient. The service is recommended for those wishing to have a crystal clear reputation for their assets and to forget about claims from exchanges.

Summary and recommendations

When choosing mixers, you acquire independence from the all-seeing eye of the blockchain. But keep in mind the nuances: be sure to access via a secure connection, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your assets in a transparent world.