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Statements of Red Flags
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.
Total 1294 records
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Statements of Red Flags
Self-Analysis | Total cases: 0 | ||
---|---|---|---|
Time | Txhash | Amount involved | Red Flag Type |
Trading Partners-Analysis | Total cases: 0 | ||
Address | Txhash | Trading Amount | Red Flag Amount |
Total 1294 records
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Statements of Red Flags
As of July 18, 2024, and June 19, 2024, the statistics for the number of occurrences of separate red flag types were as follows:
July 18, 2024 | June 19, 2024 | % Change | |
---|---|---|---|
Red Flag Type: | |||
Transactions with Blacklisted Entities | 0 | 0 | — |
Involvement with Gambling Websites | 0 | 0 | — |
Frequent Large Transfers | 0 | 0 | — |
High-Risk IP Addresses | 0 | 0 | — |
Connections with Coin Mixers | 0 | 0 | — |
Multiple Transfers | 0 | 0 | — |
Involvement with the Dark Web | 0 | 0 | — |
Large Withdrawals | 0 | 0 | — |
Large Deposits | 0 | 0 | — |
Multiple Deposits | 0 | 0 | — |
Multiple Transfers | 0 | 0 | — |
Multiple Withdrawals | 0 | 0 | — |
Total 1294 records
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Statements of Red Flags
As of July 18, 2024, and July 18, 2023, the statistics for the number of occurrences of separate red flag types were as follows:
30 Days Ended Jul. 18, 2024, | |||
---|---|---|---|
2024 | 2023 | % Change | |
Red Flag Type: | |||
Transactions with Blacklisted Entities | 0 | — | — |
Involvement with Gambling Websites | 0 | — | — |
Frequent Large Transfers | 0 | — | — |
High-Risk IP Addresses | 0 | — | — |
Connections with Coin Mixers | 0 | — | — |
Multiple Transfers | 0 | — | — |
Involvement with the Dark Web | 0 | — | — |
Large Withdrawals | 0 | — | — |
Large Deposits | 0 | — | — |
Multiple Deposits | 0 | — | — |
Multiple Transfers | 0 | — | — |
Multiple Withdrawals | 0 | — | — |
Total 1294 records
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