Coins related to child abuse, terrorist financing or drug trafficking
Coins that were obtained by deception
Exchanges involved in exit scams, illegal behavior, or who have had funds seized by the government
Sanctioned entities
Coins that were used for shopping on the darknet
Coins that were passed through a mixer to make tracking difficult or impossible. Mixers are mainly used for money laundering
Stolen coins
Entities associated with child exploitation
Coins associated with illegal activities
Coins obtained through extortion or blackmail
Coins associated with unlicensed online gaming
Entities associated with terrorism financing
If the result has some percentages that have links indicating Dark Market, Dark Service or Illegal Service, we recommend Investigation before transacting further. This will help you assess the potential risks and make the right decision.
Exchanges that don’t use verification procedures, or have requirements for certain countries only
Coins obtained from a cryptocurrency ATM
Exchanges that allow the withdrawal of more than $2000 in crypto daily without KYC/AML. (For fiat withdrawals, KYC/AML is still required)
Exchanges that allow the withdrawal of up to $2000 in crypto daily without KYC/AML. (For fiat withdrawals, KYC/AML is still required)
P2P exchanges that allow the withdrawal of more than $1000 in crypto daily without KYC/ AML
Smart contracts where tokens are locked to provide liquidity
Coins mined by miners and not yet forwarded
Coins that were used to pay for legal activities
Crypto assets seized by the government
Coins stored in verified wallets
Exchanges that require KYC/AML identification for all deposit or withdrawal
Coins connected to an exchange where there is comprehensive verification of their users
Coins associated with payment services
P2P exchanges that require KYC/AML identification for all deposits and withdrawals
Coins linked to an exchange where there is a partial verification of its users
