Так все просто, заходите сюда https://www.bithumb.io/about/service читаете пункт 4
Quote
Should we discover any breach of the Representations and Warranties from you or we reasonably suspect that you are involved in any fraudulent or illegal activities, we reserve the right to suspend or permanently deny your, access or wallet connected to Bithumb DEX or the Website.
И спокойно уходите
