an inspection was carried out both on our part and on the part of the monitoring to which we provided all the evidence for each of the incidents.
Are you actively working with Blockchain Analysis companies to analyze each and every transaction coming through your wallets? How do you they work so quickly to give a final answer within a matter of minutes as to whether or not a transaction is related to crime?
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Regards,
PrivacyG
We analyze transactions to addresses that are in our blocklist. In this blocklist, we add addresses that are transmitted by our partners (other exchanges and services) who are aware of the facts of fraud and theft, as well as from victims who come to us with a statement that their funds were stolen.