1.1. Detection of Suspicious Transactions
The service monitors all transactions to identify any activities that may indicate improper use of the platform by users.
1.2. Verification Grounds
Verification may be initiated if there are reasonable suspicions of illegal activities, including:
- Money laundering of illegally obtained digital assets
- Use of funds from criminal sources
For transaction analysis, the service may use any available legal methods, including third-party tracking tools for fund origin verification.
1.3. Restrictions on Transfers from Certain Platforms
For your security and compliance with international standards, our service restricts transactions with a number of platforms that may pose increased risks. Please note:
- Transfers from these platforms may require additional verification (up to 15 business days)
- The verification period begins only after submission of all requested documents
- In some cases, verification may take longer
List of prohibited platforms:
- Bitpapa
- NetEx24
- Bitzlato
- DoubleWay
- MEGA DARKNET MARKET
- Garantex
- 1xBit
- Stake
- Primedice
- OMGOMG!
- DuckDice
- Wasabi Wallet
- Gandhiji.io
- Hydra
- NVSPC
- Roobet
- Tornado
- WEX Exchange
- Yolo Group
- Black Sprut
- BTC-e
- Chiper Mixer
- DuelBits
- FreeBitcoin
- Darknetone
- Commex
- Trocador
- Anonexch
- Grinex
Operations with Rapira and Capitalist are also restricted according to the service’s internal policies.
The list may be expanded.
1.4. Service Authority
The service reserves the right to:
- Request user confirmation regarding the legitimate origin of funds
- Block accounts and transactions upon detection of suspicious activity
- Report suspicious transactions to authorities without notifying the user
- Delay transactions without providing reasons and request additional information
- Freeze funds received from high-risk platforms
- Request identity verification, proof of residence, and financial capacity documents
- Return funds only to their original source
- Hold assets until investigation completion
- Analyze the complete transaction chain to identify violations
- Place funds in special accounts when full origin tracking isn’t possible
1.5. Compliance with International Standards
The service strictly adheres to anti-fraud and counter-terrorism financing regulations. Our partners also maintain maximum security levels and prevent any illegal operations.
1.6. Fund Return for Failed Verification
For same-type cryptocurrency exchanges within the same network that fail security checks, the service will return funds minus a commission (typically 100 USDT) without requesting additional information.
1.7. Transaction Hold for High-Risk Operations
For certain assets (e.g., USDT BEP-20), deposits may be suspended if transactions are deemed high-risk. Upon user request, funds may be returned with a commission deduction of up to 10% of the transaction amount.
1.8. International Law Compliance
Service usage is governed by international legislation, including EU sanctions. Users must comply with the agreement terms when conducting any digital asset operations.
1.9. Transparency and Security Assurance
The service guarantees user protection through strict transaction monitoring and detection of suspicious activities. Principles of transparency and legality form the foundation of our platform’s operations.
