Post
Topic
Board Altcoin Discussion
Re: I used a mixer and then got banned from exchange. Now what?
by
Rengga Jati
on 10/01/2024, 21:59:31 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?
Unfortunately, many CEXs definitely have regulations like that, especially if you live in the US, right? because of course the regulations are quite strict there. Actually, not only from mixers, but usually CEX will immediately react or act quite strictly if there are transaction funds from several suspicious origin addresses, especially if they are suspected of coming from mixers. Never mind mixers, in my country's CEX, if we make a direct deposit from a gambling exchange with a large enough nominal amount it will usually be detected and then the funds will be frozen. So, one way is to contact their CS to ask what you should do next. Usually they will provide a solution. hopefully that will happen. and from this we can take lessons to be more careful.