Post
Topic
Board Altcoin Discussion
Re: I used a mixer and then got banned from exchange. Now what?
by
OgNasty
on 10/01/2024, 21:05:43 UTC
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?

That seems rather extreme.  You're saying you didn't send the funds from a mixer to the exchange, just the fact that a mixer had sent funds at one point to your account was enough to get your banned?  Was it the same funds from the mixer?  Have you ever sent funds directly from a mixer to an exchange?  This seems like a dangerous problem for the community.  Essentially anyone that pays anyone using a mixer could be screwing over the person they send funds to and having their exchange accounts closed if this is true.  Pretty messed up behavior.