The AML reports on bitcoin address are ambiguous, i requested some days ago a report over my public address: AML report

This address has only received incomes from the Campain of Yo! mix



There are two exchange records, one with 58.3 marked as trusted source and other with 15.5% marked as suspicious. Maybe the second doesn't have implemented KYC or something like that.

So at this point i don't know if cash that balance through a CEX or not.

By the way why is this topic on Service Board?