OKX dropping the hammer on sketchy wallets ๐จ
Deposit from a flagged address? You're looking at 15+ days in AML jail. Funds frozen. Account locked.
If you've been mixing, hopping through sketchy bridges, or touching anything remotely susโexpect delays or straight-up restrictions.
CEXs tightening the noose. KYC isn't optional anymore. Clean your on-chain trail or get ready to explain yourself to compliance.
Stay clean or stay self-custodial.
Deposit from a flagged address? You're looking at 15+ days in AML jail. Funds frozen. Account locked.
If you've been mixing, hopping through sketchy bridges, or touching anything remotely susโexpect delays or straight-up restrictions.
CEXs tightening the noose. KYC isn't optional anymore. Clean your on-chain trail or get ready to explain yourself to compliance.
Stay clean or stay self-custodial.
