Cryptocurrency address AML report

Recommendations for resolving this situation

• Until the sources of the funds' origin and counterparties that are associated with potentially dangerous transactions are clarified, it is not recommended that you send funds from such a cryptocurrency wallet to crypto services with a high probability such funds may be frozen vor the owner to undergo KYC and confirm the source of origin of funds.
• You should analyze the movement of funds on the crypto wallet and try to find information about the source from which the funds came to the crypto address to, if possible, contact the sender of the funds to resolve the situation. Identifying critical, potentially dangerous connections can be complicated, so you can contact BestChange analysts through the feedback form for more in-depth analytics.
• Refuse to accept funds to this crypto address until more information and a potential solution to the problem are obtained. Collect and structure data on the origin of your transactions, supported by relevant materials: screenshots of correspondence, letters confirming exchange transactions, and any other evidence that, if necessary, can verify your non-involvement in illegitimate sources of the funds's origin.
• Only when the above information has been collected can you make a request to crypto services, in particular, exchangers in our active listing, to consult whether they can accept a transaction from your crypto wallet, given that evidence of the origin of the funds has been collected. The only thing left to do is to go through the procedure of validating the non-involvement of the wallet owner with illegitimate sources. However, it should be understood that this may take time, including freezing the transaction for the period of verification of all data associated with the crypto address.

See also

• Check another address
• FAQ on AML checks for crypto addresses
• List of Risk Score Sources