Attention! Our platform DOES NOT accept funds if they are linked to illegal, sanctioned, or prohibited services. If such transactions are detected, the funds may be blocked without refund.
Services and platforms with restricted operations:
- Garantex
- Tornado Cash
- Hydra
- Blender.io
- Lazarus Group
- Genesis Market
- ChipMixer
- Shinbad.io
- Commex
- Capitalist
- Any Iranian platforms and other platforms from banned/sanctioned countries
Why is this important?
Transactions linked to sanctioned services may lead to account suspension and loss of funds. We comply with international regulations, including OFAC (USA), FATF, EU, and other regulatory authorities.
How to avoid issues?
- Check the source of funds before making a transfer.
- Do not use anonymous mixers or illegal exchangers.
- If the transaction was made by mistake, contact our support team for clarification.