Post
Topic
Board Bitcoin Discussion
Merits 4 from 1 user
Topic OP
RedFlaged / Marked or "Dirty" BTC/USDT
by
pandaBTC
on 14/08/2022, 02:25:57 UTC
⭐ Merited by o_e_l_e_o (4)
Hello to everyone. Need some advice from went over this and have solid solutionS.
How to make sure that coins (BTC and/or USDT) are not "dirty" before you receive them on your wallet?Not concidering Coinfirm,Chainalysis,ScoreChain etc.

 As I anderstand they wan't be locked until you send them to crypto-platform with KYC( like binance..). What about cold wallets?