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Author Topic: 📣📣📣 [ANN] 👉 BESTMIXER.IO 👈 THE FUTURE OF BITCOIN MIXING! TECHNOLOGY IS HERE  (Read 25500 times)
bestmixer
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April 05, 2018, 12:13:50 AM
 #21

Quote
Would like to see a review from you.

An illustrative example of the Coinmixer.se testing.

The configuration of the mixer:

Service fee: 1-3%
Possible payment delay: 1-24 hours
The service fee per each outgoing address: 0.0001 BTC
The number of required confirmations for order processing: 3
Order processing time after receiving the required number of confirmations: 1-75 seconds


Code:
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA256

This is Letter of Guarantee for the participation 106860. The CoinMixer mixing service confirms that the outputs stated bellow will be sent to you when we receive 0.00111693 BTC to address 34Fi35guntcDkBiGC6cXSHizkDAMj7xJCz.

List of the outputs
Address: 3MRbPeSM2XYcrSXGTpq5HEM3LCgSXKend7, delay: 0 hours, value: 0.001 BTC

Permanent link for the participation
https://coinmixer.se/en/bitcoin-mixing-service/participation-permalink/eyJwayI6MTA2ODYwfQ:1f3q5G:DF-OwQm4s-91cookOgUQBVbF4QA/

Date: 2018-04-04
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1

iQEcBAEBCAAGBQJaxUVuAAoJEFgge087XY5qlmwH/jSyczXTH7I6YS5FH3CcfCvB
EHPWqqrZ9w62fM3Uxk32eHnxa2l9ctqSTGCNw35DkUwVHOjb+VqxYmyZJ9vvPIQC
/svqoVQurBMjvnRyWuqWnmSwYBlWOKmLPZffrhZ+mtodDcLI2RNRujRHJ7QjFKX5
+fyYcpt/gqPhO7qCr2bcI0Yv3MCeAmxn8FSz7MikESm449N8HW6u0yJStwiPah/c
g4h7RrMXHZ2mH4vOxpucHafYm1XEzhc8IPGc5rEE86WTKo96F+OrtNIJKyLI51WX
rB1n0sV7SdwiNom3DRVXd9gV1yQ0euyGMmfKpPigx/wE47twN4xWztCZEn8QeeU=
=Po5N
-----END PGP SIGNATURE-----

1. 2018-04-04 21:38:10 - 0.00111693 BTC were sent to their address 34Fi35guntcDkBiGC6cXSHizkDAMj7xJcz.
2. Waiting for 3 to confirmations...
3. 2018-04-04 22:19:38 - the transaction received third confirmation
4. Start analysing all outgoing transactions to the bitcoin network with the following configuration of the mixer:

- all outgoing transactions between 2018-04-04 22:19:38 and 2018-04-04 22:20:53 (75 seconds after 3 confirmations)
- transactions amount from 0.0009834221 (0.00111693 - 3% - 0.0001) to 0.0010057607 (0.00111693 - 1% - 0.0001)

continue the search at intervals of 1 hour:

- all outgoing transactions between 2018-04-04 23:19:38 and 2018-04 23:20:53 (1 hour and 75 seconds, after 3 confirmations)
- transactions amount from 0.0009834221 (0.00111693 - 3% - 0.0001) to 0.0010057607 (0.00111693 - 1% - 0.0001)

etc, similarly, continue research within 24 hours.

We have found only +/- 10 matches (there are very few transactions in the bitcoin network, compared, for example, to VISA, thousands of times less; on average only 9,000 transactions per hour are confirmed in the bitcoin network, and there are EXTREMELY few that suitable for the search terms)

Finally, we do have just 3 matchs:

3HHoYFZPugZFEFThXYRwDAAsTpKbMwVCmn
3KRtFxACrKwoMoNDaZnbHNyruXPBqede2u
3MRbPeSM2XYcrSXGTpq5HEM3LCgSXKend7 (transaction time 2018-04-04 22:20:14)



Similarly, both bitmix.biz and privcoin.io are vulnerable too. It is just necessary to apply relevant config to the search.

bitmix.biz

Service fee: 0.4-4%
Possible payment delay: 1-24 hours
The service fee per each outgoing address: 0.001 BTC
Number of required confirmations for order processing: 3
Order processing time after receiving the required number of confirmations: 1-75 seconds

privcoin.io

Service fee: 0.8-3.8%
Possible payment delay: 1-24 hours
The service fee per each outgoing address: 0.0005
Number of required confirmations for order processing: 1
Order processing time after receiving the required number of confirmations: 1-75 seconds

Cryptmixer.io improved the vulnerability with payment delay and fixed miner fee BUT they are still using the vulnerable architecture. This mixer uses a pool of addresses with a large balances. That’s why it is possible to de-anonymize their coins for a low cost.


BESTMIXER.IO - BITCOIN MIXING & BITCOIN TUMBLING SERVICE
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TOR: http://bestmixer7o57mba.onion/ | Clearnet: https://bestmixer.io/ | Bitcointalk thread: https://bitcointalk.org/index.php?topic=3140140.0
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April 05, 2018, 03:08:01 AM
 #22

I would normally not interfere with the thread of another mixer but since this one makes claims about us:

We tested your tool with 3 or 4 mixes and had a 0% success rate tracking coins even when we did the most insecure mix of 0.01 BTC which was our former minimum with no time delay, minimum 0.8% fee and a single forward address. There is no chance for your tool to follow a mix that uses 2 or more addresses with a proper fee and any time delay because as an attacker you don't know how many addresses your target is going to use.

Regardless the most important thing for a mixer to do is remove a direct link between your new coins and your old. No blockchain tracing tool is going to be able to say with certainty that a suspected transaction was indeed from our mixer.

If anyone wants to test this tool on our service themselves using 2 or more addresses and a time delay and your forum rank is sufficiently high, we'll refund your fee if you notify us in advance via PM as long as you post the results of your test publicly/

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April 05, 2018, 08:39:44 AM
 #23

But what about tracing coins sent to multiple addresses with different delays?
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April 05, 2018, 12:39:10 PM
 #24

Quote
How much are your reserves and are you going to escrow some btc?

By the moment our system is being tested.

We collect feedbacks from users, fix bugs, add new functionality. While testing, the pool of our system is deliberately limited to about $150,000.

After testing and before the start of the advertising campaign, we are planning to increase them significantly.

With regard to escrow service, we do not have a final solution on this matter yet. For example, Bitmixcoin has an opportunity to return all funds from escrow service at any time, and therefore we do not consider it a reliable solution...

What prevents to draw all the money and to start doing scam? - Nothing.




Quote
PrivCoin: We tested your tool with 3 or 4 mixes and had a 0% success

Today we have tested your system, and we see that you have changed the payment delay settings indeed.
When choosing a delay of 1 hour, it is possible to see now in the Letter of Guarantee… ‘with a delay of 65 minutes’.
Well done!

But, please do not write that you have everything worked properly until it is corrected. Don't embarrass yourself! And add a delay in minutes to the form on the JS already. I understand that this is difficult to do for the level of your site, but you try Smiley




Quote
But what about tracing coins sent to multiple addresses with different delays?

In the case of using multiple addresses just cryptomixer.io and bitmixer.io were vulnerable since they used the same miners fee for transfers. Altogether, it is a strange coincidence that these two systems had even the same api calls, but it's not our business...

The search algorithm is the following: find all transactions in the desired time range and not exceeding the maximum amount of payment (ie, do not take into account the minimum values), then group all transactions that have the same miner fee, and their amount is in the right range, keep the groups with 2-10 addresses (the maximum number of addresses can be less than 10; the exact number of addresses is easy to figure out) and get the correct result in almost 99% of cases.


To summarize all above written.

Almost all mixers appeared after closure of Bitmixer.io, did not think how to create something new and really anonymous, everyone wanted to repeat the experience of bitmixer.io and earn a lot of money... money ruled their minds. Smiley

None of them thought about the words of Bitmixer.io: '...now I grasped the Bitcoin is transparent non-anonymous system by design. Blockchain is a great open book.’

We investigated, analysed, found vulnerabilities, fixed them and made a really good product finally.
The product that protects your anonymity.





BESTMIXER.IO - BITCOIN MIXING & BITCOIN TUMBLING SERVICE
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
TOR: http://bestmixer7o57mba.onion/ | Clearnet: https://bestmixer.io/ | Bitcointalk thread: https://bitcointalk.org/index.php?topic=3140140.0
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April 05, 2018, 01:55:41 PM
 #25

Quote
But what about tracing coins sent to multiple addresses with different delays?

In the case of using multiple addresses just cryptomixer.io and bitmixer.io were vulnerable since they used the same miners fee for transfers. Altogether, it is a strange coincidence that these two systems had even the same api calls, but it's not our business...

The search algorithm is the following: find all transactions in the desired time range and not exceeding the maximum amount of payment (ie, do not take into account the minimum values), then group all transactions that have the same miner fee, and their amount is in the right range, keep the groups with 2-10 addresses (the maximum number of addresses can be less than 10; the exact number of addresses is easy to figure out) and get the correct result in almost 99% of cases.

Basing on the estimates you gave, inside of 48 hours period there are approximately 1500*6*48=432000 transactions. How come that you can analyze blockchain with 99% probability of finding outputs? It sounds like a nonsense. Obviously there are too many transaction following the pattern you described and the result of your CAE check confirms my words. I tried to put the address generated by cryptomixer, the coins were sent to 3 outputs and the output of your system was dozens of suspicious addresses. After that does it make any sense to stress this

None of them thought about the words of Bitmixer.io: '...now I grasped the Bitcoin is transparent non-anonymous system by design. Blockchain is a great open book.’

We investigated, analysed, found vulnerabilities, fixed them and made a really good product finally.
The product that protects your anonymity.
[/size]

I do not say that your system is complete bullshit. You have made a lot of work and it is great. To some extent you can trace other mixers transactions. But the point is that you put too much stress in your proposals about other services work. Nothing is cracked, everything works and your service is not SO MUCH better than others. Thats the mes I want to deliver.

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April 05, 2018, 07:07:21 PM
Last edit: April 05, 2018, 07:20:28 PM by bestmixer
Merited by LoyceV (1), DarkStar_ (1)
 #26

Quote
How come that you can analyze blockchain with 99% probability of finding outputs? It sounds like a nonsense.

Dear motherhacker,

below you will find the answer to your question. Try to understand…

An example of Cryptomixer.io vulnerability.

During the test 3 different addresses were used with a transfer delay.
This vulnerability was fixed on April 2, 2018.
Until then, it was possible to track all their transactions using, for instance, this logical chain.


The configuration of the mixer:

Service fee: 0.25-3% (including a possible discount)
Possible payment delay: 1-24 hours
The service fee per each outgoing address: 0.0005 BTC
The number of required confirmations for order processing: 1
Order processing time after receiving the required number of confirmations: 1-75 seconds


Code:
-----START SIGNING BITCOIN ADDRESS-----
1CrypMixXWtTjYGCM5ZJmyQYP1Y39P7aLM
-----END SIGNING BITCOIN ADDRESS-----

-----START LETTER OF GUARANTEE-----
We hereby confirm that WWW.CRYPTOMIXER.IO has generated the address 1MvwzUHw42TCVGxBTXWrhEUD1KaBMQNBoM in order to transfer incoming amount (minus fee) to the following addresses: 32% to 3CVpJFoQwBzzSHY5PzfQWmMiKwHKvG2A3d after 1 hours, 35% to 3BAprQxGYu6Mf3jfNZGYT2EGR2HqaBTFT6 after 2 hours, 33% to 3JPxNbBFX3k4F7BKMrcTd1j5mSWLEW39yz after 3 hours. This service will be only available for all bitcoins received from 2018 March 17, 11:02:42 UTC to 2018 March 18, 11:02:42 UTC with minimum amount of 0.001 BTC per single transaction and maximum amount of 354.69 BTC total. Our fee is 0.5018% + 0.0005 BTC for every target address. This letter is digitally signed by our main account: 1CrypMixXWtTjYGCM5ZJmyQYP1Y39P7aLM. Stay protected and thank you for using our service.
-----END LETTER OF GUARANTEE-----

-----START DIGITAL SIGNATURE-----
GyO1l7keihnO8QwD+IzulP2JdvpE9GPk6O98TBwXrf4hcceWGwBJJ+S8FV1lyN4O+8WKLblBtRE1yTVYZrAsgLU=
-----END DIGITAL SIGNATURE------

1. 2018-03-17 11:03:41 - 0.005 BTC were sent to their address 1MvwzUHw42TCVGxBTXWrhEUD1KaBMQNBoM.
2. Waiting for 1 confirmation...
3. 2018-03-17 11:16:16 - the transaction received third confirmation
4. Start analysing all outgoing transactions to the bitcoin network with the following configuration of the mixer:




- all outgoing transactions between 2018-03-17 11:16:16 and 2018-03-17 11:17:31 (75 seconds after 1 confirmations)
- all transactions less than 0.0039875 (0.005 - 0.25% - (0.0005*2))
- looking for blocks bigger than 513935 and less than 514079 (6 * 24 = 144 blocks)

continue the search at intervals of 1 hour:

- all outgoing transactions between 2018-03-17 12:16:16 and 2018-03-17 12:17:31 (75 seconds after 1 confirmations)
- all transactions less than 0.0039875 (0.005 - 0.25% - (0.0005*2))
- looking for blocks bigger than 513935 and less than 514079 (6 * 24 = 144 blocks)

etc, similarly, continue research within 24 hours.

Below there is an example of a query to a database to make it visible:


Code:
SELECT `address`, `fee` FROM `blockchain` WHERE
(
    `date` BETWEEN '2018-03-17 11:16:16' AND '2018-03-17 11:17:31' OR
    `date` BETWEEN '2018-03-17 12:16:16' AND '2018-03-17 12:17:31' OR
    `date` BETWEEN '2018-03-17 13:16:16' AND '2018-03-17 13:17:31' OR
    `date` BETWEEN '2018-03-17 14:16:16' AND '2018-03-17 14:17:31' OR
    `date` BETWEEN '2018-03-17 15:16:16' AND '2018-03-17 15:17:31' OR
    `date` BETWEEN '2018-03-17 16:16:16' AND '2018-03-17 16:17:31' OR
    `date` BETWEEN '2018-03-17 17:16:16' AND '2018-03-17 17:17:31' OR
    `date` BETWEEN '2018-03-17 18:16:16' AND '2018-03-17 18:17:31' OR
    `date` BETWEEN '2018-03-17 19:16:16' AND '2018-03-17 19:17:31' OR
    `date` BETWEEN '2018-03-17 20:16:16' AND '2018-03-17 20:17:31' OR
    `date` BETWEEN '2018-03-17 21:16:16' AND '2018-03-17 21:17:31' OR
    `date` BETWEEN '2018-03-17 22:16:16' AND '2018-03-17 22:17:31' OR
    `date` BETWEEN '2018-03-17 23:16:16' AND '2018-03-17 23:17:31' OR
    `date` BETWEEN '2018-03-18 00:16:16' AND '2018-03-18 00:17:31' OR
    `date` BETWEEN '2018-03-18 01:16:16' AND '2018-03-18 01:17:31' OR
    `date` BETWEEN '2018-03-18 02:16:16' AND '2018-03-18 02:17:31' OR
    `date` BETWEEN '2018-03-18 03:16:16' AND '2018-03-18 03:17:31' OR
    `date` BETWEEN '2018-03-18 04:16:16' AND '2018-03-18 04:17:31' OR
    `date` BETWEEN '2018-03-18 05:16:16' AND '2018-03-18 05:17:31' OR
    `date` BETWEEN '2018-03-18 06:16:16' AND '2018-03-18 06:17:31' OR
    `date` BETWEEN '2018-03-18 07:16:16' AND '2018-03-18 07:17:31' OR
    `date` BETWEEN '2018-03-18 08:16:16' AND '2018-03-18 08:17:31' OR
    `date` BETWEEN '2018-03-18 09:16:16' AND '2018-03-18 09:17:31' OR
    `date` BETWEEN '2018-03-18 10:16:16' AND '2018-03-18 10:17:31'
)
AND `block_id` > 513935
AND `block_id` < 514079
AND `value_int` < 398750



We receive 667 addresses matching the search terms (only 667 of 216000 transactions).

Code:
address | fee_int (=fee_int/100000000)

1NuCDXHVjThK9YHnBjWrdE4DrMnwFLmF1Z 2627
33ptqkUSGLzwvaQjnwZeX5MBJFEfrnXaYS 2260
1FMj7QDErotJni9dU9LUh3QawzUpAUz5A9 452
1PfLoXzfC49fRUoNtrNCUvBrFrN1RqBUYG 3350
3BhF3Aokbr2urigLZLeYdWhLSGqwo4KEnk 1130
3PD47DFTWLcNAWmARQ9cHVFVivrUTE8cF2 1130
15BPXReS41QmWB7jbw17JuU2rYhdB4NfQ7 1130
1CnBhRZfiQHiz2kuiaQ8PQMPVuW9vvqK2p 2261
18UoodPzz1fjyZyPcActLDyXAfqyWTZmVv 1130
13DNu1QAfwPTRtHg44DHsoWsN2zFVJfr96 727
12mJ3RxkXiM89Dm2Y5Zkp6P6Upgmv7UTHA 1130
1Mye95GB2nKH1zJvVXEq2SyVLwptTr5cY 1059
1Nksv8GmGJNM7eUdR4qE73aaXP5itA13SP 1130
1HfoeaaW888Ss6aXUmoVuvHbQp9WLBKsAG 727
1EtsAaGoc8vvq2XyU8QfRrWYYt778uX68A 1126
17C13AuaoXZ5VxYudsFRqhypRezcWH3Lrb 266
1MxY7AwHwFqp1JVrGFPJJsvrWHy7Sdz5Ti 1126
1Bxt1hJQCwsQTuCTUxsKpaauZHimCucmnc 1130
1Mm2DJ8RC5dEoaTA2gxtwL4W4ecQ8WnjH 452
3MXWgPiAne7ZV8mvZDL3AyDbc3AsgdzbCg 1130
1dKgVgAvXtVbK8CUbCXJJa5QBCatnNQB5 3132
16jSMwtMw1icBVXLmGyV3C8xK4a9pTfR3k 1368
1NmhsoN4oQSZWdrNbT68bzfFUgKFtzsvjV 998
1G1DDZe6M3MGB6cjAG5oEFjyuhTuXkSd8Z 998
1859TW2FpqWoWqqAr9j8JmHiyxmaLkm4Md 1130
15eoGC9J1VuEgZvBQBJnPHcuytTAsmnzGM 3366
14pnL3K9fMYsnQhRh72EjNHrALrj6AinXw 20680
1EWJiiWwfkAN6QmYYnpjzNxueUJ3ouXs86 5616
17SKDTgeQQkLioTxCzgXyZmSHLFuC4jaCp 1130
1CnvbpiLu2WygNvi65FmDjpeeVPZcPs8Q1 1130
3MXLFXv9p78N3xMtuKQwkSYH63DTShzBpb 717
1CeGqPnj2ptJKttCoV37Kdnpebs34naKkS 2244
1Ewd5yzwg4oMp2QTJFfi7hhNZ7PxrSz83w 1130
1NojucpMT9WY3qx9N2zCiCy97MYFEUvWm6 2610
1KM1u2f3k3FrMmqnaqudi8sh1tr3x3omtF 2261
1JSMN1pyVqkwYYzZFtu3skFus5RC9nJ24i 1130
14vaC7dM6AMgvnMwMDQkUtKJUrhRDSNLYF 2260
1ENwEHS7uS7kPW6SZ2sRMgJjWZ7nFYd5G2 1130
33GR2j4na2zhTPebLMXwu16C8tn3MSBJVw 8996
3Lu7mEmawQtHWAcUCo3LSw9EKrUZY643gw 2037
1ADcPZruVroAxpAgRVW2TKnRHrqoWgQxQw 1130
12U54rtNmJYnXTihfKBgQ6YqjWhxJL8LQG 1849
3JNGhNaU8njjdeGpapAKyUMmAciuV7oj6a 1130
33WRLe7NfpqNg5iENEHBMAf61SYpJ5bZti 10001
163v9WEJXSBa7saWwBXkACNGbagcuCJaXW 1130
331gcdLyt4TjGsBbWnuvm2poQb86b8wzQm 1130
3CVpJFoQwBzzSHY5PzfQWmMiKwHKvG2A3d 10001
1PfMbAajjw9EjRjJB2phCYj6XawGKe1LPj 998
1NkAEcZQSX3ELWPTLyXr7UoJZ5vjEv1qZH 1130
14QKuMXLvt2AGcUgurLebhqdRKsHaMHQ6Q 2525
1NomUBT16TV54VxNdVpe2JVuMcD6spSW6J 1130
1BqmD7qrg3QJSNd3qJboA46f3CoNrBdxDy 1130
14fjfpiYmFV411Ltsm7LY3jjLqxjw3ZzJX 727
1LVAjSjuaMtGxK6oEDXmt2jASooP3XQnkW 1126
1NTXRAZGfJaEPF4YYVioH3mia4LvdGAx5Z 1130
3JHJgqXQVWwjc4593g3oB6LXkLc1FMgTbt 10412
3NivefX58cuV1zyYRLZRUFVPkqqpUXUrzE 6480
1KAAGWgQUJLSPWjadxNZdXTLwWXxWFMPFK 6500
1NytH7LNLnDhHHadpB13RUsLczRNXcVLru 80000
1Fdone1YJqHWSJykD9hwXcrU1VsLz9kCXK 2279
1KNQEGbg7gU6kph9eJfJMeBNXGGvda2xET 1300
1K9d9vU1ift3sWkMWnrah7yU5X8FZNnECv 6048
1Jpn45Gn9LBEELBD2hwMBPirJ55djVxg29 1130
1MvZCFiCkmXdxcpKRHkwmPFRAkEEpx41rL 259
1HN9cf9SPEXxsCyCAKbQKUPSPemK4wwEBT 4999
1JX57yJo8xxrCTcnKDMq7g82WaLVmj6Eoh 40900
3KhEG94j6LWnkESAy2RanVd6kNPgmGbV7r 742
1JAwCzvRSMNLLHHu9RvfzuzvN8NshkyQp2 4090
1EjM3BdowzaC9qhMJDvatCjxN1eucowgoM 2808
1EeephibW6qFdrRfkV2g8R3cQnKS4DnPJD 1870
1HPx3HZ2Bf4nb1wERdNWrXn3DZx4yJh1Nh 1870
1FgRag69vMX5JRnH5PJXaM4XWhd3ZGqwDQ 13894
1J3S9C3aZEkpwZa5XHZkriGRfoan5rJeKw 1870
16yzZ2DSP8VoTdYo33LzEKdyGrRooBvDs9 8362
16F2w9f13ySeLxaXKs3QjnVHiPVsiycqag 2808
1UGkyBKVesvnXq5SpBnQyHzmBZjDMrBBV 1000
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1Jj5Jr7S8s1Y6HC7rsTSuSXEnjGqg2iiuc 1368
1McMiTuV5LZRTZU2jgbPWud3SH1628ieFo 1130
38H8ZF7Ds3R3o3is2TDQiNSyDjge5onSAJ 734
15mtCKAvpNkLUQM9vHZQBrWR7dE9yxVUxf 1130
1DYW9ttzXb2XPsq9XD3SZhPuDsMZwZTUdp 1687
19b7N4qdp5zcDsLFNSuZaNxwMRbb2yxHLR 3501
1CUp98cNbTnCniWG595h48NgCf2BbATBag 23840
1K2SXgApmo9uZoyahvsbSanpVWbzZWVVMF 2430
1HEgN9fqm3oWY4JX94thmr9rFToqM3wugz 1870
1NEsuhUWDNAJFFcuGXU9kbPzNZp2ELDUhx 1808
12UFBdWsySEsLXTNmcF8nJhJNUfHvfTbwh 638
1EnsyoGBh4v98HtnGPmfrB5sUXdMcVYmyb 840
1FsFV5biV7NtQZVdnK8D3TT9iZgZzgXmoi 1870
1LE5nVfseJYYf1RRwAk5WC4uv2zqiGJhnU 1130
13QEbDVHxpJqjXQ55MZMtLDQYvjPXPt5pc 638
1Pqh427HQsjyrUrUs8FVRZM14yD5B8dWKd 7790
17xeUhv3LZcbCnKsFwH3VLTBQSWkFiCd6R 2610
13XQe4nPrhhFBRdyoq1BexoYcX3c6f3Vx5 638
1Hho8JmuSxMp3gK3RvK3VG2se9z9whTv9z 1130
1PkF8zYopGDdGsAwe3Jm7sbqHACns3R5r2 1870
1B6jhCovrgf1EqjfnHUSyB5xqsnpBUnoBe 743
1GWN1mYtLQ9atvAzhMRBwUahoydhZSQ1vS 792
1GCfRH3eYQZzrrn3LpcbojDP6hUuvNrg7a 1130
16wSgBLE9JPYbyyxrqy9xM4acTKDmzEdeW 1000
1K2SXgApmo9uZoyahvsbSanpVWbzZWVVMF 2430
13arhJSQq8Ty3vPT7jBsk9xMSCF8ucUeuz 1130



Since cryptomixer.io uses the same miner fee for all transactions, we group addresses with the same miner fee and get 236 addresses and 75 groups.

Code:
33ptqkUSGLzwvaQjnwZeX5MBJFEfrnXaYS|2260
14vaC7dM6AMgvnMwMDQkUtKJUrhRDSNLYF|2260
---
1FMj7QDErotJni9dU9LUh3QawzUpAUz5A9|452
1Mm2DJ8RC5dEoaTA2gxtwL4W4ecQ8WnjH|452
3CeDathV9WHKc7ti42AkDq2pKEiJXBB67D|452
13jXm4o9eoPgKCATv3dACuyVN6pMfwyt87|452
---
1PfLoXzfC49fRUoNtrNCUvBrFrN1RqBUYG|3350
13CiYkRqezDjv7mGCcuRVSWxdYF25MV9VM|3350
14o6QcCb9GAKsKT4Wb4FgTzh34pyxnwmt2|3350
1CuP9m5KpfD3UuyjxQTEs1RWbjfs7BqNMP|3350
---
1CnBhRZfiQHiz2kuiaQ8PQMPVuW9vvqK2p|2261
1KM1u2f3k3FrMmqnaqudi8sh1tr3x3omtF|2261
---
1Mye95GB2nKH1zJvVXEq2SyVLwptTr5cY|1059
1ENPkSGu4rYNZwgZwBmaGwXLKZhzguLRSe|1059
---
1EtsAaGoc8vvq2XyU8QfRrWYYt778uX68A|1126
1MxY7AwHwFqp1JVrGFPJJsvrWHy7Sdz5Ti|1126
1LVAjSjuaMtGxK6oEDXmt2jASooP3XQnkW|1126
1TuFfn17zAErHthtxocgdxjw66tnNMgtn|1126
1FvDdzv21MeR64dwvAM3Y8KqkvNbY49Ssp|1126
156xjfzoPZxiNmSN4fgLsfBCiJANFfBw6d|1126
15u8oP5sA5C1wYqfNhbrXFpiDdVvipA63a|1126
139hc8MYGFXPYsFu3rPoJeG9HxiDBP3FYk|1126
1HLPSyvANce5jR2aiCKdBzvaifnbzTcSwi|1126
---
17C13AuaoXZ5VxYudsFRqhypRezcWH3Lrb|266
17BhzMoFLJ415KoyssKTWBt8PiH6FYsuWt|266
---
1dKgVgAvXtVbK8CUbCXJJa5QBCatnNQB5|3132
12FuiyAhzmPWD58WjYfjbvqEoNNfXTELZ4|3132
1D29xVWvcyPVPC7psTTf1Pw23qpTkuu2JH|3132
---
16jSMwtMw1icBVXLmGyV3C8xK4a9pTfR3k|1368
1DPGT9Vbzmg4Yv13AHy1rkLoQq4t2CKsSu|1368
1BhaYhQt4ZL8UvDgPGXp8fCCZ8KHWCu1gp|1368
366sT2Vw6ZNkZFrkWgyLj6SCuE8MaQWo7H|1368
1AWyzUiuM9ZqHxb8DGdkgF6bo8rGJjomkF|1368
1Jj5Jr7S8s1Y6HC7rsTSuSXEnjGqg2iiuc|1368
---
1NmhsoN4oQSZWdrNbT68bzfFUgKFtzsvjV|998
1G1DDZe6M3MGB6cjAG5oEFjyuhTuXkSd8Z|998
1PfMbAajjw9EjRjJB2phCYj6XawGKe1LPj|998
14df62Rxi3ntPRHXdv9uZm19BQgKg62RNA|998
---
1EWJiiWwfkAN6QmYYnpjzNxueUJ3ouXs86|5616
1EMNUHycyECxQDVx3EbGD7FiZxTBSgHF7K|5616
38jqwk8VhaY98oNH9XsdzjCMBYqTVSgnsi|5616
---
3MXLFXv9p78N3xMtuKQwkSYH63DTShzBpb|717
3FFcU4wEkWwdJnUzPLVRAXbspnnjUMDcz5|717
3JNzGeGRpBJYWj8zDgpoq1ekvFyznue6nL|717
3DyNu9E9yCPtUHjL7RedZyCKuB4kSvJW2n|717
32BoGmMRNtthKwpWysjgUfLngqCqnLuY15|717
3E1xvMhitEDjMXmRkH72Zz346YzTEx4SL1|717
3BNvqqeJvMJ5mHhyVyX8SDBcUVtAwFdciN|717
---
1CeGqPnj2ptJKttCoV37Kdnpebs34naKkS|2244
1GwDRSxbuMnyypkvcP96JF8haSXhUwkgup|2244
---
1NojucpMT9WY3qx9N2zCiCy97MYFEUvWm6|2610
1EcJGpMjRbbwuUMVGxQXYcakfcVEqDhGzy|2610
1Jf5rs6JDenkWGPqbpzW6mBZq2XNYpHng4|2610
1B99pVUX6fQxYnQshaa7BfYQkxrHK2fjXy|2610
1P4NGKhGXcc5SWCWXDeMqsgWF1ZuUcvraq|2610
1JD5hGRaUk2TX6WkT7V6BmZqZiH4XJgeLt|2610
17Wrc2B3FR1fvn1kq3aRiiZtxrWdoCk8sg|2610
1AdfenfYSbuLw4yRAR1FfeHS1XYXh7KKMU|2610
17xeUhv3LZcbCnKsFwH3VLTBQSWkFiCd6R|2610
---
3CVpJFoQwBzzSHY5PzfQWmMiKwHKvG2A3d|10001
3BAprQxGYu6Mf3jfNZGYT2EGR2HqaBTFT6|10001
3JPxNbBFX3k4F7BKMrcTd1j5mSWLEW39yz|10001
---
14QKuMXLvt2AGcUgurLebhqdRKsHaMHQ6Q|2525
3CWtReeBADkS9Rwz8sseKtkA6PsSPPErKQ|2525
---
1NytH7LNLnDhHHadpB13RUsLczRNXcVLru|80000
1PwBjEpLDbxdKdvhg4BVNiwdZMhQZPCUup|80000
---
3KhEG94j6LWnkESAy2RanVd6kNPgmGbV7r|742
1P8Ze75Xf3KKK62eLxyR2ZKHBoyLrJBhRQ|742
19b3x29GK68kcsv27yoWv7bG7grMkeZuMw|742
1NUUYUJKRanuj7uy311GsVdPr7fZmk3bqD|742
1NANbe5WnrzeF2RjY52t9RsFjpiKDNGP7B|742
17D5uc6TEnnSRbSY7StLMt2C9U2SimgZPP|742
1LN5T786tSMka7jzLcgSPjeC1BPxD7L4hS|742
12rKFgYiGkrg89SUx3QtHQ1KJHaSPwSV85|742
---
1EjM3BdowzaC9qhMJDvatCjxN1eucowgoM|2808
16F2w9f13ySeLxaXKs3QjnVHiPVsiycqag|2808
---
1FgRag69vMX5JRnH5PJXaM4XWhd3ZGqwDQ|13894
1EAByP9a48e7NEBGQPgefe6wH21uzm2kMT|13894
---
16yzZ2DSP8VoTdYo33LzEKdyGrRooBvDs9|8362
1CtHWJmzxuGxyoYnMdhWRz5NLeA9nvehsr|8362
---
1UGkyBKVesvnXq5SpBnQyHzmBZjDMrBBV|1000
1KTJuBKJAJzo8aaxac9uguZvZtCwFHk3dc|1000
16wSgBLE9JPYbyyxrqy9xM4acTKDmzEdeW|1000
---
3EtszDpk8ukyyKt5r17Zkfg8WwZsRjoifj|630
1B9QHyuNDS5wC5LaP2UXXtKxJdWwPpk46u|630
1KCQRCCErDWURsawJwkFSVem6MfB79JLig|630
---
3M46cr6vAExzDFtKqn8FaUwNZSvFfo13sB|833
32Tfc4WKisyjh7QPEuX3WPwDzcKohURRcW|833
31sKm1g8LBb4X3ufVmn6mdDwTdGTz4f9ug|833
3H17XnKm86QxY7c8wD9YPqKxvwfJRt3msp|833
---
16NQGzc9jbFaWg5dmVesNop5pSifQT5XJW|904
1EidBdbuufGa4drNJgNfqsvWp63uvJS1jw|904
1DRWyhrPVTohthU4atVRW65APR8zW6ph2a|904
1AyC1x3ZCRGUQNwUG7w3xGSGere7TKhrpL|904
---
1JEU9qmRvk5zNRQKeDRBq2db5BTHnJWny1|5571
1PZiNB2KwL6e9vfeYn9S8QPVD8hJxad8p4|5571
---
374oy7B7q4CPsPCvWtycBbtijbNtwmwisP|681
1Cdw97b99CGkqVGBnRaPmw4QoNMnJiurWX|681
---
1nSHvvCP7nt3TpPkdiyuQAdMQDe174F83|1808
1NEsuhUWDNAJFFcuGXU9kbPzNZp2ELDUhx|1808
---
16tkY3DrSNQotym7TXNdCvuwUFj7QZDY2V|966
1Bxe9RsCYtxU7Z5PAmtTUFC9gkNvo8HN9v|966
---
1KKnzpRaTEoM957qB5ogESNLLQgQQEtu2Z|1140
1Jn7RHuLK9jDZHz3qA8iirNySYWVdN6hLb|1140
---
14tvvFWsTie9zRHNvEHNsjVn49SmLvLeXQ|843
1FCvdJPcX2bGMvHHRtmcXyLnL4jg1arKpf|843
---
13BN1uom26Xxu3i3LrwGEtmmJaQdCvEg4A|743
1MrrvCRg6nAUKauwbiZhRZKX1oPWvbWBc6|743
1JW5BDPfx5EYcV81HqAJ4q2rsR4L32NAFa|743
1D87dFKnhyW6AHGdn9468sWRHhg38Nv9L5|743
1B6jhCovrgf1EqjfnHUSyB5xqsnpBUnoBe|743
---
13QvFDJkPaRc2YirPBKoNVnKnbCWZefuGy|6975
1EzgkAgkW8xF4YxV2sKU9sE9wAWz5pdueM|6975
16c1K4gN3abw5J1p3zdg6x4ySwfZUV8zDn|6975
---
17Kr4s5U3VqUF4mMZt8HvQF4MaEBHFE4sF|2779
1CnzXWzk1jURxQPTDfY52yJ2h7hjUA4ikz|2779
16khKsFVXzK1KwpRi1MwFYbZ7RryPrmTd7|2779
---
1HEV4BZTPRA3sJnRRLmbAqb5HoMVeGRrMt|7790
1Pqh427HQsjyrUrUs8FVRZM14yD5B8dWKd|7790
---
3AiEgSPHdfQi91ukTEW7Q7kFcB5unJ3TCg|2712
1D4W9uDxv17LVqK3XSnpxjRVMGh51GqL1C|2712
3A2wa61ErgpV1RVzbbQ5o5HGoSHtyphnds|2712
16vB6ogLp56BEUkWCQkXrZ2art34nyjv9m|2712
1Np1wToBHCnKmvDRYMbCrTbWvkDwPt1PRd|2712
---
1973ktXWvxrPCwGxoFo4SPiGHLD9BRaqHu|135826
1EjwxExXs98koBevEhDYg277g33feLfcob|135826
---
36y3JcfCkDx3Qvun2fN2HYNMmzxoyppAwf|830
39Y2KEhggkSc4sjN6h9mLxpm49ybahM4S6|830
---
1DcvK8Bko85BKzkrCntTLgqiSLFrKmgdMk|2263
3CpTzE76XPCD1YPfKexFdbwdHf9oSr2GFU|2263
---
16P7eXkZs5QLEsyk7Pch8J3dRPoA7DLeRv|840
1JBrxaRKFUzf54DhJh4CgbSQtwkyv7Bb7g|840
1EnsyoGBh4v98HtnGPmfrB5sUXdMcVYmyb|840
---
1FqgpSpLVEgLmBUN7MyBjusEmG4TfQaQFN|22600
1KVsAnGcCCwWGFXadzG6gCYH5TLkLrD6VX|22600
---
16bFvxnheTtEhvgpS4ktTUms7KMfCzU1Ft|12485
1JXncmiNPxdJdF5qWQVGhkESULKL4RfPrB|12485
12A3hDdKb41wc3NEyvMPsxVrZsgXaRDQQV|12485
1HJYT7UaGy1bTQ66phFUwv11vRt6AitxEu|12485
---
31mW7bw3WHaG5TuSxMBZuQCw2q3eNRFNkW|2585
1AbZrMtMdVGQQeRqQa9vUAbyfFCxZ36NDu|2585
---
15qSH1NBWXe6h1K6PzjgZXYgy6QEe7AQBv|2486
1DdEW1CMzSLB6FsBBCCPpCd9x4p4uT2Ua2|2486
---
15AozVmaUK6zJfw5mcpVLZRbWNer1Mweyj|4540
1NYH8TchsaVv4qv1pZcaHbHYjgTvtkjb8M|4540
---
18GzH11T5h2fpvUoBJDub7MgNJVw3FfqQ8|3200
18GzH11T5h2fpvUoBJDub7MgNJVw3FfqQ8|3200
---
172wbqpe9fXhTiX498dNtUpVAdsfcVwfHg|3740
1Gmm9k6HTLKGnSK2vCU4jC3dB6CzgnnFTA|3740
---
1P69dHUHPrQvtuWk3jLX3HcnZE77WdRt47|2264
19TNMng6Etrf5LSdTr73FGRfcaPrrs4mXY|2264
16Z845FxXqCD4c8mmNboL2JD5rkzaTtwzA|2264
1PcsLtzTjmN1RL5JLxy8jS7VdUbs4BmR21|2264
---
32ZJSPYTNxt4dTsqJjhXxcEN2NX6Sxdauv|708
3QWoRDv7KWhi1enDB52vhzDjtXemwHnncx|708
37xedg6MTTeL8JVbaUiEeBzaVVFjyt9dCs|708
3ANP57HLNnibEUSoquRZvaBGPGghCyPCkm|708
3Jdo7suF4jdAdcijAxg5tvQj4whrUdDajy|708
---
14JQT4VUwem5HNqXGrxoSEsVDB3uqLb4AD|1112
16q9noEEUcFjQjMsowD5r1QGxwsE3Zqk4Z|1112
---
164qSoRgU2HvWWGC4J5rxr4VeTrJ6k16QZ|1635
1PiQNmrSrNukpPVBkDV28QYBCjNgxKkuES|1635
---
3GbXn9X6NRiATLF7RrMq8HSdWrtZBAWazK|1102
35ZS1tpQASpZkQuu4eeAiDYiSeRaLzL7cE|1102
---
3B2swsoYfzEguRamgWkX9LENSyJo4eWbv1|3729
197U7sjrG2yuZFNQHQx3dz9b91zTKAdyzb|3729
---
3G7N1S2ZXb1XR245BmqizRQZUsGvgJqzVS|990
37QCVS1LMpQKzfGnj6SXYARcDgQUDokKk3|990
34Cj53Pyx5pSbuid4nbXAj4ukJSePmNVum|990
---
14Vmdwj2yqSkeFhpARCiAKrL4jvqXXQJar|2265
1JadsfsuAkS9363BH2StiDC6sqvRbMjdbN|2265
1HUq5jK7k15cRyxx1hu5aj9dRvnnRU9JJG|2265
---
3G3fvyiCer2r7ozX33Dduvm6a8xXV3HTvE|3114
1NENMQmvBpg6r5zALom5J9o1Zdub4mRS5q|3114
1FncCVxwrtTp8PFbV8FAKe8mpQ8LTVreJP|3114
1CGMa48mGESZMJcJoCUDX6zrEg1FhPBbRG|3114
1GTqPu1KHSwLSHgf8eyVbXhWWNs9K2qE5W|3114
1FbZd3XjeFNxYAVySPSg1rxE1LMRzoUEib|3114
19fUAUb9wiRGKHm6TjRef9hgHF2sQLF43P|3114
---
1MJyYZtJh3hxkp4nnSCnUQHW1i9RBSsgn9|2492
372eXmjpaXe6bZTErjuhjYLZyqbJc7vBSG|2492
---
1KymLjqh9PC3kTnigMh8mHft2NN4mhYhxc|7600
19J2tiVEPnyEow5DXC6uR6pyJjw43pe2Av|7600
---
33ugGcrzmzRFruMbwpy2wt59ttFdWqBNdU|823
34AxpyV6294hez5F7hwsWxRgwsoYwB68Rw|823
---
33Zo6HiBHGkHstDo4MYDbwoAu5Xw23ewsj|10000
1H16m6YwrNrYpnJ69LQTgCd4KuKMiook2y|10000
15jjgaJWbA1p5RCJQBCYbVzbYwGY6MYPoB|10000
31rgPwQn6DpbEfQydrYZYkUF3R6rNGv2pq|10000
---
16RQSFdLEmGq9b4hrv4DuWz5LZfDyWDnB7|999
1Aehfnj7ua7EHXb5F33mjsU8hhcjTdSncm|999
148mro4vfxXSpweM5qeyXZhmAnc7XtfqUa|999
---
1GBomAhnwxXgVYxM5NgzFKxiG4qMknXMyP|1944
32hB5xX2JUxShcj27y2AddvqaPing2hN8y|1944
154D8KWsXjwH668JZdf55HX1ryb3g2Jnw5|1944
3KiyhR6tZtYLPsk9UZKxSEcZmUjxPubMte|1944
1HYmQb3Ycrne3edCLJzc7MZa4pyTxTkwJc|1944
1K7DRyVT4RDDu2TFGAuc1N6xUkTRSRbPnX|1944
1K7DRyVT4RDDu2TFGAuc1N6xUkTRSRbPnX|1944
1BNsj56ABH52sz55XNoQW6wQvdCRZ2sHon|1944
---
3CVLKrQJTRYdcBjxBurjd7qMwckdspxLS3|226
1JgmN4xP5CLvQTzXzKfSbAhuamCsVX948x|226
---
3ASx8ktbwo5FPLPEXJYXRkDZ9wiPJdAeEL|8295
36harLMY4AMPARt9n5LG1KjWVxcnf2g2v4|8295
---
3MGcuVqr5ir3xGPwmNduAjrd8FUsEkxT8y|2240
34QsVd73AfdrY6MYVMRrWzcrXHzXNxmHB8|2240
33SYmiqXHnuhw6jjHaCGR4S9T2Ls677j4U|2240
33PKT1G395kKuQ53AS6CXxgWsRrRgmYF1c|2240
---
177MwurseN1hjvamWZHeYjQRHjHj2bC4xp|3625
3J5i5G1JUmvue72tUobGk4rjgj6JRASRpH|3625
---
1NbLWotKnSnUzx4gXjPdvepq66pebGVvXH|1302
1JiwYTUTskgXhb3cg4VCaBB1pauWp5akpb|1302
---
1BmQXNjdJ6J9aXPo4uQ78Cxctkh5NgPhrb|728
1F1G5rj1bTXZrp8KG4AvnzTfEPzh8meXT5|728
1N1kzT2sZwvYwubyZiqnjFpmcTm2XMp4Tc|728
12a5ZvGjK6dSBcBs4fup6DvsmYGKQtFmzu|728
1EdZqsJskdqGNfxTuy6v9HERAJ2nmDYHes|728
---
1Eb9CusSxH3KJ5HPNTvNXoFg1KcUACNyEk|638
12UFBdWsySEsLXTNmcF8nJhJNUfHvfTbwh|638
13QEbDVHxpJqjXQ55MZMtLDQYvjPXPt5pc|638
13XQe4nPrhhFBRdyoq1BexoYcX3c6f3Vx5|638
---
3PkJENSSwnL528meq1XoQERd68rtT6B3NA|629
3BsPVdsscCZXsmzrzwfZRNy7sZ1Jfgjb2i|629
3BMEXXqpHHwB8t4GyqyM7wPQTaQTVp75rx|629
---
1DLXPSbVvb8UVecD28BB8hD2zxHkujxYUw|805
1L2GEnpJhMyMTT5tsNMg8TQNM5cpMWBRbh|805
---
1JjvsBSpDaK7Xk82tK3i1HSGeenNT9AX7B|1111
1F2pKroh1ZBiYbw14mPF7XaegNhPXzdcGX|1111
13FGjZMLVE8Ma3eiK41ixtfZtk8YZBqr1Q|1111
---
1QBnxZ6B7bFZi3swtZkfWZXoAZuWt8H2m|2269
1P59tKZq6z92Uq53DayarhgH8DH77ZbxZv|2269
---
35xxTPQ7kvqvVBsFDsmKTBQTGKBfVJKSZB|3643
1QBAbCajAgCreGkmMwsGZ8NEU9JoUMEszA|3643
---
35Cx4amRHoXcoj9SeJqBQYaj1Ukfbv7ouv|734
3KraXppRuVCYWT27rqXPGZMM92SsfawPAP|734
38H8ZF7Ds3R3o3is2TDQiNSyDjge5onSAJ|734

As cryptomixer.io always uses a fixed miner fee of 0.0001001 BTC for all its transfers, there is only 1 group left.

2018-03-17 12:16:58 | 3CVpJFoQwBzzSHY5PzfQWmMiKwHKvG2A3d | 0.00111197 BTC | Fees 0.00010001 BTC
2018-03-17 13:17:10 | 3BAprQxGYu6Mf3jfNZGYT2EGR2HqaBTFT6 | 0.00121622 BTC | Fees 0.00010001 BTC
2018-03-17 14:16:59 | 3JPxNbBFX3k4F7BKMrcTd1j5mSWLEW39yz | 0.00114672 BTC | Fees 0.00010001 BTC




But if we even didn't know about the vulnerability with a fixed miner fee and just summed up all the transfers of each group, and then we chose only those transfers with higher miner fees (since you need to use the miner fee that allows the transactions are guaranteed to get into the next block), we would also find only this 1 group.

You can easily use a free service to analyze bitcoin blockchain and see all transactions: https://api.smartbit.com.au/. This service allows you to find out all transactions of any block in the bitcoin network for free.

Are you still using that mixer?
Well, we wish you good luck...


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April 05, 2018, 09:03:27 PM
 #27

Quote
Also what would you say about anonimity of bitblender and cryptomixer.io ?

Regarding bitblender, we did not analyse this mixer in detail, and a cursory analysis revealed no vulnerabilities.

Cryptomixer.io has vulnerabilities according to our assessment (read above).

We also like architecture of chipmixer.io, it is really interesting implementation. The only negative is the possibility that private keys to the addresses, that they give out, remain on their servers after mixing. It is not possible to check the opposite without access to their server.

Like your reviews, thank you very much for that. Chipmixer is really "modern" compared to others. Cryptomixer's only interest is profit, not anonimity because as you see they signed messages from their 2000 btc reserves which means DT members know those adresses.
Btw I think currently most safe and anonymous mixers are bitblender and chipmixer.

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April 06, 2018, 02:23:28 PM
 #28

Quote
Like your reviews, thank you very much for that. Chipmixer is really "modern" compared to others. Cryptomixer's only interest is profit, not anonimity because as you see they signed messages from their 2000 btc reserves which means DT members know those adresses.
Btw I think currently most safe and anonymous mixers are bitblender and chipmixer.

We are planning to develop our project, to upgrade it, to add new modules for a stronger anonymization of transactions.
We understand that public trust to our project will come with time, and it is necessary to work a lot.
We are in no hurry, and we hope you will add our project to your list of trusted resources the nearest future.




Quote
Coinmixer.se adds random delta (-30 minutes, +30 minutes) to the delay. When you set delay=5 hours, it is actually between 4:30 and 5:30. This attack wouldn't work.

However, you are correct when delay=0. We don't recommend mixing with zero delay (no random delta).

We have tested the mixers with 3 types of settings:

1. 1 address, 0 delay
2. 1 address, several hours delay
3. 3 addresses, several hours delay

Your mixer was vulnerable with first TWO types of settings... Let's see how things are now: it's good that the blockchain is an open book.


Code:
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA256

This is Letter of Guarantee for the participation 107237. The CoinMixer mixing service confirms that the outputs stated bellow will be sent to you when we receive 0.00112931 BTC to address 39UXou1UEeSJwVRg1czMSWu6deAAAKRFcu.

List of the outputs
Address: 3EyXB7VynxupAq25qrVx1HNAqCpMZyEiYh, delay: 5 hours, value: 0.001 BTC

Permanent link for the participation
https://coinmixer.se/en/bitcoin-mixing-service/participation-permalink/eyJwayI6MTA3MjM3fQ:1f4CxZ:L9JbXwKR5wDh6ezL3wBVPYxbyYw/

Date: 2018-04-05
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1

iQEcBAEBCAAGBQJaxpztAAoJEFgge087XY5qb88H/2o1T98b5wv9WNqi25DRycZk
uF3GSXtKUiEoqjB6uErzJ6ANuFRipfj54z1GZ8XdGSPvuM1mo7ZyWJefW/SuMrj9
91781/bfW/aOfm/XrvWctOm/K5r3/tXjYNOnJrBWwblM9pqS1mTuidPC+EFqFt+P
7OaoieLMwQIA8yK5/xYZKfuZ1NBy6oGtzkCHGs0ACxcN/A+GAiLkTI0nddE3RXBk
WD4+zKLiq6RPwi5whOy2UB9D19gtks/XoubFMrtPDpPLOtfFGBOTNppKgCMyTo9u
pAUmzZ1PJy5L6Pir2c8atXYZnQGn1xjIL0UUGTPInd8Icey0dwQBN0Mc8T8oL8E=
=fpuo
-----END PGP SIGNATURE-----

1. Payment of 0.00112931 BTC has been sent on 2018-04-05 22:03 to your address 39UXou1UEeSJwVRg1czMSWu6deAAAKRFcu.
2. The first confirmation for this transfer was received on 2018-04-05 22:16
3. 5 hours later, on 2018-04-06 03:16, your mixer has sent money to the receiving address

Where is ‘-30 minutes, + 30 minutes of random delay’? Or is it a wonderful coincidence? It seems you just changed the number of required confirmations from 3 to 1... On our opinion, your service CoinMixer.se is still vulnerable.

This test was made yesterday, and we have kept the Letters of Guarantee from earlier tests made more than two weeks ago. You have to admit that you had a vulnerability. It is unfair to your customers if you write that everything is good.

On your website it is written ‘Anonymous Bitcoin Mixer’. But could you explain how it is possible if you use CloudFlare.com as a proxy server and Jivochat.com as a support service? That means your service trusts all its traffic and customer correspondence to third parties. Think about it...

In general, the result remains the same: almost none of these services did not think about anonymity since their launching, and people still use them...

P.S. Test of BitMix.Biz showed they had fixed mentioned vulnerability. Well done.

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April 06, 2018, 10:04:56 PM
 #29

Where is ‘-30 minutes, + 30 minutes of random delay’? Or is it a wonderful coincidence? It seems you just changed the number of required confirmations from 3 to 1... On our opinion, your service CoinMixer.se is still vulnerable.

CoinMixer requires 3 confirmations. The third confirmation was received on 2018-04-05 22:26:54. == > random delta was -658 seconds.

We don't use Jivochat.com and most users are supposed to access our service via Tor address. Clearnet url is just for convenience (it's emphasized in our manual). Better do thorough testing before you call something vulnerable.

Asking people to mix via your Cloudflare controlled website is a horrible idea. You are giving up your SSL keys to Cloudflare by doing so, allowing them to grab any information they'd like, and possibly leak it. Your How-To guide doesn't say something like

AVOID OUR CLEARNET SERVICE IF YOU VALUE PRIVACY, AS CLOUDFLARE CAN SEE ALL ORDER INFORMATION

Yes, you recommend using the Tor service, but I don't see any disclaimer of the weaknesses on Clearnet in regards to Cloudflare. Is it that hard to accept some downtime in exchange for better privacy, or to work out better DDoS protection?

Cloudflare is USA based, where gag orders exist. It would be trivial for the NSA to gag order Cloudflare and request all of the data they handle, and the public would never know.

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April 11, 2018, 07:46:27 AM
Last edit: April 11, 2018, 08:05:57 AM by bestmixer
 #30

Dear Partners,

thank you for your trust in our service.
We are pleasantly surprised since the announcement of our service is not yet a month old, and people trust us already pretty big amounts for mixing.
Very likely, we were able to convey our mission and position to the community.

While our service has been tested (link to ‘Review Program’) all orders over 1 BTC was processed in semi-automatic mode.
Today we remove this limitation, and all orders will be processed in the automatic mode.

Best regards,
BestMixer Team

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April 13, 2018, 12:33:40 PM
 #31

So, I went through BESTMIXER project and i got to know many facts about BESTMIXER i.e.
It is the only mixer which is working totally anonymous without knowing any third party. BESTMIXER is all about mixing the coins for customer point ofview with very less fee as compare to others. Obvious it is blockchain technology we have to trust them for faster transactions.
BESTMIXER is providing anonymous storage for example -- No one getting to know that you have account on any crypto wallet.

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April 18, 2018, 10:28:06 AM
 #32

Dear Friends,

thank you for your trust in our service.
The BestMixer is working in the operating mode.
And we are always glad to find new partners.

Sincerely Yours,
BestMixer Team.

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April 20, 2018, 10:18:53 AM
 #33

I am extremely disappointed! You pretended to be the best mixer which focuses on its users privacy but you are intentionally failing on that. You promise that users won't receive their own coins. So why do you move mixed coins to a new address which then will be available again to the same user. I assume you did this to offer enough mixing volume but I am using a mixing service to receive privacy and not to receive my own coins in later mixes.

With this move you let your service go down to the same level of all other mixing services which fail to offer a convenient level of privacy.
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April 20, 2018, 01:49:06 PM
 #34

I am extremely disappointed! You pretended to be the best mixer which focuses on its users privacy but you are intentionally failing on that. You promise that users won't receive their own coins. So why do you move mixed coins to a new address which then will be available again to the same user. I assume you did this to offer enough mixing volume but I am using a mixing service to receive privacy and not to receive my own coins in later mixes.

With this move you let your service go down to the same level of all other mixing services which fail to offer a convenient level of privacy.


Thank you for your opinion.

However, receiving of your coins back if you follow the rules of BestMixer using is absolutely impossible.

Presumably, you have used our service at least twice. And you did not use a unique BestMixer code that was assigned to your coins after the first mixing. On our site we write about the necessity of this code using: 'Application of this code ensures you will not get back your old coins when using our service in the future.' This notice exists on the small tag near the empty form for the BestMixer code on the order page.
Actually, the same information is in the FAQ section: 'You will get a unique BestMixer code after your first order. This code ensures your coin will only be mixed with other coins from BestMixer pool, but not with your coins. It is an essential part of your anonymity.'

We bring our apologies since the mandatory use of the BestMixer code in subsequent mixing seemed to you non-obvious.

Of course, this case convinced us in the need to re-draw clients' attention on the mandatory use the BestMixer code during the order procedure.

Best regards,
BestMixer Team


BESTMIXER.IO - BITCOIN MIXING & BITCOIN TUMBLING SERVICE
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April 20, 2018, 05:10:20 PM
Last edit: April 20, 2018, 06:01:00 PM by PrivacyImportant
 #35

I am extremely disappointed! You pretended to be the best mixer which focuses on its users privacy but you are intentionally failing on that. You promise that users won't receive their own coins. So why do you move mixed coins to a new address which then will be available again to the same user. I assume you did this to offer enough mixing volume but I am using a mixing service to receive privacy and not to receive my own coins in later mixes.

With this move you let your service go down to the same level of all other mixing services which fail to offer a convenient level of privacy.


Thank you for your opinion.

However, receiving of your coins back if you follow the rules of BestMixer using is absolutely impossible.

Presumably, you have used our service at least twice. And you did not use a unique BestMixer code that was assigned to your coins after the first mixing. On our site we write about the necessity of this code using: 'Application of this code ensures you will not get back your old coins when using our service in the future.' This notice exists on the small tag near the empty form for the BestMixer code on the order page.
Actually, the same information is in the FAQ section: 'You will get a unique BestMixer code after your first order. This code ensures your coin will only be mixed with other coins from BestMixer pool, but not with your coins. It is an essential part of your anonymity.'

We bring our apologies since the mandatory use of the BestMixer code in subsequent mixing seemed to you non-obvious.

Of course, this case convinced us in the need to re-draw clients' attention on the mandatory use the BestMixer code during the order procedure.

Best regards,
BestMixer Team



I always use the same mixer code for exactly this purpose. I will contact you via PM with a Bitcoin Transaction ID as soon as I receive the same coins from an untainted address. Then we will restart this conversation.


They are "best" in spreading FUD against their competition. Nothing else.

I am not affiliated with any mixing service. I critisize them for their failures. Just read my posts. Smiley
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April 20, 2018, 06:02:50 PM
 #36

Quote
I have been using the same mixer code and still your system is untainting the mixed coins when you manually transfere them from one address to another. For whatever reasons you did this. Shall I send you a private message with a blockchain transaction and you may explain to me why you did that and how your system reacts? Please stop lying and searching the failures by your customers.

For sure, we are interested in discussing this situation with you.
Please send to us the Letter of Guarantee here or to PM.

Best regards,
BestMixer Team





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April 21, 2018, 08:30:28 PM
 #37

Quote
I always use the same mixer code for exactly this purpose. I will contact you via PM with a Bitcoin Transaction ID as soon as I receive the same coins from an untainted address. Then we will restart this conversation.

We know what you're talking about Smiley
There was a misunderstanding between us: it seemed to us that you claim that you have already received your coins back when re-mixing. But you just surmise that it will happen. Obviously, you came to this conclusion because you saw that we combined your coins with other coins. And you're assuming we did this specifically to increase our pool.
Such assumptions are incorrect.
The combined coins, you are talking about, are the combined small transactions that can no longer be used in the mixer for many reasons and mainly because of de-anonymization. Therefore, you, or anybody else, will never get back your coins from the combined coins. It is not possible since they are permanently removed from the pool and no longer participate in the mixing process. Instead, if necessary, coins with a different story from completely different sources are added to the pool.
Hopefully, this explanation is enough to solve this misunderstanding.

Best regards,
BestMixer Team


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April 23, 2018, 01:17:54 PM
 #38

Okay,i got little mistake about language section,indonesia isnt melayu language,i saw indonesian flag but it said melayu,but actually melayu is malaysia and different with indonesia
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April 28, 2018, 09:07:02 PM
 #39

Dear Friends,

thank you for your trust in our service.
The BestMixer is working in the operating mode.
And we are always glad to find new partners.

Sincerely Yours,
BestMixer Team.

BESTMIXER.IO - BITCOIN MIXING & BITCOIN TUMBLING SERVICE
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May 02, 2018, 08:57:54 PM
 #40

Dear Friends,

the nearest future we expect a large update of the project where we have paid attention to your comments in Review Program.
Detailed announcement of the update is expected the nearest days.

Best regards,
BestMixer Team

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