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.

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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