Dirty money isn’t only caught once it reaches an exchange. On-chain fund flows are traceable by nature.
Before accepting funds from an unfamiliar address, or from a “friend” or “relative,” check the address on MistTrack first. You’ll see its risk score, associated labels, and upstream/downstream fund paths, so you can spot fraud- or laundering-related risk early.
A check takes a minute. A freeze can take months to resolve.
👉 dashboard.misttrack.io
Before accepting funds from an unfamiliar address, or from a “friend” or “relative,” check the address on MistTrack first. You’ll see its risk score, associated labels, and upstream/downstream fund paths, so you can spot fraud- or laundering-related risk early.
A check takes a minute. A freeze can take months to resolve.
👉 dashboard.misttrack.io
请各位注意“朋友打折的U”，“亲戚从链上打过来的币”，“缅甸做生意的钱”，“柬埔寨收的帐”，“朋友的钱从账号过了一下”等场景，这类资金请不要转到币安。View quoted post on X
币安有严格的全球合规标准，这类对合规团队来说很容易识别，关连地址在脏钱进入币安前已经标记，打进来的钱会面临执法冻结，普遍案情复杂，案子周期比较长，币安没有解冻权限。
互相理解，互相尊重。
