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They have a list of suspicious addreses. If you attempt to transfer to one of those addresses they immediately close your account.
by ketamine__ 6y ago
They have a list of suspicious addreses. If you attempt to transfer to one of those addresses they immediately close your account.
- monokh 6y agoThis might be true for a service with a basic setup of providing the same address for deposits. If they did it the right way, they would provide a unique address each time. Such a list of addresses is only known to the key holder unless they were to share it. https://github.com/bitcoin/bips/blob/master/bip-0032.mediawiki https://github.com/bitcoin/bips/blob/master/bip-0032.mediawi...
- waste_monk 6y agoDo they e.g. stop you from transferring it to a new wallet, and then to a forbidden address? or rather, how many edges does the money have to traverse before it's no longer under their monitoring?