Summary of Red Flag Analysis

• Transactions with Blacklisted Entities: Users who have dealings with entities on our blacklist may be involved in illicit activities.
• Involvement with Gambling Websites: Users who have operated or interacted with gambling websites may be engaging in risky or illegal activities.
• Frequent Large Transfers: Users making numerous large transfers could be indicative of money laundering or other fraudulent activities.
• High-Risk IP Addresses: Transactions originating from high-risk IP addresses could indicate potential fraudulent activities or cyber threats.
• Connections with Coin Mixers: Users associated with coin mixers could be attempting to obscure the origin of their crypto assets, which may suggest illicit activities.
• Multiple Transfers: Users making multiple transfers in a short period of time could be indicative of potential money laundering or other illicit activities.
• Involvement with the Dark Web: Users associated with the dark web may be involved in illegal activities.
• Large Withdrawals: Users making large withdrawals could be indicative of potential money laundering or other illicit activities.
• Multiple Deposits: Users making multiple deposits in a short period of time could be indicative of potential money laundering or other illicit activities.
• Multiple Transfers: Users making multiple transfers in a short period of time could be indicative of potential money laundering or other illicit activities.
• Multiple Withdrawals: Users making multiple withdrawals in a short period of time could be indicative of potential money laundering or other illicit activities.
• Large Deposits: Users making large deposits could be indicative of potential money laundering or other illicit activities.

In light of these red flags, we are required to report any suspicious transactions to the relevant authorities to ensure the integrity and security of our platform and protect our users.

Statements of Red Flags

Note To Statements of Red Flags

As of May 7, 2024, and April 8, 2024, the statistics for the number of occurrences of separate red flag types were as follows:

As of May 7, 2024, and May 7, 2023, the statistics for the number of occurrences of separate red flag types were as follows: