3 ms·
It has some effect. If you deposit bitcoin into an exchange and it's coming from an address that's associated with a hack or other criminal activity, it's more
by lacker 7y ago
It has some effect. If you deposit bitcoin into an exchange and it's coming from an address that's associated with a hack or other criminal activity, it's more likely to get flagged. It's hard to say for sure, though. Different exchanges probably use different mechanisms.