Published 1일 전 • 1 minute read

Protect Your Crypto — Use Wallet Scanners Today

Crypto exchanges have zero tolerance for "dirty" funds. In a high-profile case, Tether and OKX froze $225 million in USDT linked to a human trafficking ring — at the request of U.S. authorities. You might not be involved — but if your coins pass through the same tools or addresses, you’re exposed.
Coins can unknowingly pass through hacks, mixers, or sanctioned wallets. When the exchange sees this, they may:

  • Freeze your entire balance
  • Request extensive documentation
  • Return only a portion — or nothing at all

According to AML experts like Avitar, most frozen funds are linked to sanctions, stolen assets, or privacy tools.

Scanmywallet

Solution: Scan before you send.

At scanmywallet, you’ll find a full catalog of:

  • Free and premium scanners
  • Online tools and APIs
  • Checks for sanctions, hacks, mixers, fraud and more

After scanning, you’ll receive a report and can:

  • Remove risky funds
  • Transfer to a clean wallet
  • Trade and sleep stress-free

Act now — check your wallets and protect your crypto today.

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DISCLAIMER

The views, the opinions and the positions expressed in this article are those of the author alone and do not necessarily represent those of https://www.cryptowisser.com/ or any company or individual affiliated with https://www.cryptowisser.com/. We do not guarantee the accuracy, completeness or validity of any statements made within this article. We accept no liability for any errors, omissions or representations. The copyright of this content belongs to the author. Any liability with regards to infringement of intellectual property rights also remains with them.

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