Quote from: MFahad on Today at 01:48:54 PM

Quote from: futurefinance on Today at 04:12:50 AM

So I week ago I used a mixer to send .1 eth from one wallet to another. The wallets I used have never been sent to or from a CEX but did have the connection indirectly. So yeah I just got banned from my main exchange that I hardly use anyways but would need it to go fiat on/offramp. So is anything connected to this wallet tainted now? Will I be able to use a different CEX for on/off ramp? I am american btw. What do I do now?

If transaction from mixer wallet to your exchange wallet confirmed than their is no others solution than getting back your exchange account unbanned. You have not provided details why your account has been banned and whether you have contacted support team or nkt and what reply you got from team. If you gives all these details then it will be easy to recognize your case. You should contact your exchange and I hope you will get your fund if you have not done against exchanges rules and regulations.

Most of the time, they didn't even tell where the money goes

Quote from: futurefinance on Today at 03:05:57 PM

The exchange is gemini. I did .1e cause I wanted a wallet to pay people with that isnt connected to my main wallets.

Went like this. CEX ---> wallet 1 ---> wallet 2 ----> wallet 3 ---> mixer
I havent sent from the CEX to wallet 1 in months.

Yes I contacted support. They wont reverse it, my account is gone. So hoping theres another CEX I can use to on/offramp 100s of thousands in USD.

Why you use that exchange.
that's not good CEX, coinbase is better. i heard there is many issue with that CEX especially they commit user fraud

Quote from: futurefinance on Today at 03:05:57 PM

Yes I contacted support. They wont reverse it, my account is gone. So hoping theres another CEX I can use to on/offramp 100s of thousands in USD.

So you just let it go now?