Quote from: LoyceV on Today at 11:05:25 AM

Quote from: PrivacyG on Today at 01:04:51 AM

Who decides my address is bad and how?

The companies who earn money from selling their taint-detection-services of course! They're also the ones who have all financial interests in promoting the crazy idea that taint even exists, because without it, they'd be out of business.

Quote from: fixedfloat on December 05, 2022, 08:24:15 PM

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.

This sounds awfully arbitrary. Can you start by publishing your "blocklist", so customers can check if their addresses are on it before sending their funds to your exchange?

Of course, we will not publish the blocking list, since we do not cooperate with cryptocurrency scammers and thieves, we treat them extremely negatively and believe that they bring huge harm to the entire crypto community. Many of our employees have also been hacked and caught in fraud before, so we are well aware of how difficult it can be to recover lost funds.

If the funds are stolen or from the darkmarket, we do not recommend making exchanges on our service, since we do not support fraud in any form.