1t5_node
https://btrace.amlcrypto.io/ Is this an accurate way to know if my address is safe or not? Any other scanners I can use?
So what should I do? The wallet that might be tainted cause of using a mixer one time, just dont send anything from that one to kraken? Need some advice guys.
What proof do they require? Seeing my tax returns for my income as well as the initial buys of the crypto from Gemini? You say to avoid these kyc cex, but how else can I sell for fiat and then send to my bank account?
Well I am worried because I already got kicked off of Gemini. But maybe they have more stringent standards? I will be dealing with large amounts, what kind of extra verification would they require?
Kraken supports XMR, wouldnt it be best to just bridge to XMR or buy XMR on non kyc cex then send to Kraken? That would be completely untraced to old eth wallets right?
I use a lot of DEX but at some point need to get it back to fiat to send to my bank. My funds arent shady but I do have a wallet that used a mixer one time. Are all my wallets connected to that wallet considered…
How can they trace the funds to the source before the smaller exchange or the bridge? A wallet funded from mexc just shows mexc as origin right? Not previous hops?
If I transfer a bunch of ETH or USDT to a big exchange like Kraken, do they actually check where it came from if it’s from a smaller non-KYC exchange like Blofin? What about if it was sent through a bridge?