4 hours ago
In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and every transaction leaves a digital trace. Exchanges and exchange services apply AML tools to monitor the purity of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic security for your wallet. There are two main approaches to accomplishing this task: applying anonymous coins or mixing services.
The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding technologies that hide the link about the sender. The scheme looks like this: you exchange BTC for XMR, move XMR to a new wallet, and then swap it again into white Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and technically complex. Furthermore, major exchanges remove anonymous coins or request strict KYC upon their depositing, considering them risky. In fact, by seeking to hide traces, you risk attract unnecessary attention from the AML officers.
The second method is Bitcoin mixers. These are specialized sites that allow you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Mixers collect coins from many different users, break them into pieces, tumble them with their pool, and distribute them back as new coins to clean wallets. Why is this secure? Because the mathematical probability of tracing such a transaction is minimal. Of course, if you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then these services ensure practically 100% protection. For the average user, this is the simplest and most effective method to whiten capital. Further we present a top of 6 relevant services.
Rating of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction path, relieving the user from the necessity to delve into technical details. The service fee here is dynamic, which adds an extra level of protection, as it is more difficult for analysts to calculate the exact amount based on percentage patterns. The entire process takes a minimum of time, and the platform promises that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising protection, this mixer offers tools of the highest class. At the heart of the service lie proprietary methods of obfuscation that generate a complex web of transfers, making the tracking of the source of funds unrealistic for most AML scanners. The client gets full control over the situation: one can configure a quick mix for efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is always available to sort out issues, which turns working with ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The team placed their bet on an intuitive design so that any person could understand, how to launder coins, right away. The key feature of Whirto is its strict No-Logs principle: the servers do not save metadata and transaction information, erasing everything upon completion of the transaction. Also available is a option of temporal delay, which allows you to get funds not instantly, but after a set interval, which completely breaks the link between sending and receiving.
Bmix In situations involving operations with significant amounts, the Bmix service holds a leading position thanks to its high liquidity. This means that you do not need to wait for other users to add money for the mix — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the special code: by entering it during the subsequent visit, you ensure that the system will not return you your own previously sent bitcoins, which provides a perfect history.
ThorMixer Named after the Norse god, this service offers powerful armor against all types of surveillance. The platform is optimized for use via the Tor browser, which hides the even the attempt of visiting the mixer. The uniqueness of ThorMixer's approach lies in the fragmentation of outbound amounts: the clean funds arrive to your wallet not in one lump sum, but as multiple small transfers from various wallets and at different times. Such an method makes attempts at analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Unlike classical mixing, in this case a joint formation of a transfer takes place: the funds of multiple users are merged into a unified stream before payout. This method provides a technical guarantee that one cannot determine which input belongs to which output. The UniJoin is recommended for those wishing to have a maximally clean reputation for their assets and to stop worrying about claims from exchanges.
Summary and advice
By using mixers, you gain freedom from the surveillance of the blockchain. However keep in mind the nuances: be sure to access via a secure connection, break down large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a tool to protect your assets in a transparent world.
The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding technologies that hide the link about the sender. The scheme looks like this: you exchange BTC for XMR, move XMR to a new wallet, and then swap it again into white Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and technically complex. Furthermore, major exchanges remove anonymous coins or request strict KYC upon their depositing, considering them risky. In fact, by seeking to hide traces, you risk attract unnecessary attention from the AML officers.
The second method is Bitcoin mixers. These are specialized sites that allow you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Mixers collect coins from many different users, break them into pieces, tumble them with their pool, and distribute them back as new coins to clean wallets. Why is this secure? Because the mathematical probability of tracing such a transaction is minimal. Of course, if you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then these services ensure practically 100% protection. For the average user, this is the simplest and most effective method to whiten capital. Further we present a top of 6 relevant services.
Rating of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction path, relieving the user from the necessity to delve into technical details. The service fee here is dynamic, which adds an extra level of protection, as it is more difficult for analysts to calculate the exact amount based on percentage patterns. The entire process takes a minimum of time, and the platform promises that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising protection, this mixer offers tools of the highest class. At the heart of the service lie proprietary methods of obfuscation that generate a complex web of transfers, making the tracking of the source of funds unrealistic for most AML scanners. The client gets full control over the situation: one can configure a quick mix for efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is always available to sort out issues, which turns working with ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The team placed their bet on an intuitive design so that any person could understand, how to launder coins, right away. The key feature of Whirto is its strict No-Logs principle: the servers do not save metadata and transaction information, erasing everything upon completion of the transaction. Also available is a option of temporal delay, which allows you to get funds not instantly, but after a set interval, which completely breaks the link between sending and receiving.
Bmix In situations involving operations with significant amounts, the Bmix service holds a leading position thanks to its high liquidity. This means that you do not need to wait for other users to add money for the mix — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the special code: by entering it during the subsequent visit, you ensure that the system will not return you your own previously sent bitcoins, which provides a perfect history.
ThorMixer Named after the Norse god, this service offers powerful armor against all types of surveillance. The platform is optimized for use via the Tor browser, which hides the even the attempt of visiting the mixer. The uniqueness of ThorMixer's approach lies in the fragmentation of outbound amounts: the clean funds arrive to your wallet not in one lump sum, but as multiple small transfers from various wallets and at different times. Such an method makes attempts at analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Unlike classical mixing, in this case a joint formation of a transfer takes place: the funds of multiple users are merged into a unified stream before payout. This method provides a technical guarantee that one cannot determine which input belongs to which output. The UniJoin is recommended for those wishing to have a maximally clean reputation for their assets and to stop worrying about claims from exchanges.
Summary and advice
By using mixers, you gain freedom from the surveillance of the blockchain. However keep in mind the nuances: be sure to access via a secure connection, break down large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a tool to protect your assets in a transparent world.