Cryptocurrency exchange

All crypto addresses in an exchange are screened for AML risks. Addresses with an unacceptable risk level are not accepted for exchange.

Valid analyzer: Bitok — its report is considered authoritative for our risk model. You can verify the result in the same service.

Unacceptable sources: mixers, darknet, scam, stolen funds, sanctioned and terrorist addresses, and other high-risk categories.

If an address fails the check, the order cannot be processed — use a different address or contact support.