Quote from: futurefinance on December 05, 2024, 03:12:50 PM

Quote from: Dr.Bitcoin_Strange on December 05, 2024, 09:12:22 AM

Just like the first comment already made everything clear to you @OP, yes exchanges actually do care about where your coins is coming from when it's deposited to their exchange. If your coins comes from a platform that they blacklisted such as mixer or casino, the exchange will definitely send you a notification asking to know the source of your assets or they will restrict your account and ask you answer their question concerning that deposit.

It happened to me once, the coin was withdrawn directly from mixer to my exchange wallet and they asked me to explain who sent the coins. They gave me a period of 7 days to respond else my account would have been suspended.

So how did you explain it. I think I should
Be okay as my wallet didn’t originate from a mixer, but one of my wallets connected to it sent stuff to what seems to be a mixer. So it was outgoing only not into the wallet. The exchange is veil.exchange

I explained the origin of the transaction and stated it that I was not aware that it was going to come from a source that is forbidden by them. From that same note, it was stated that "another deposit from the address will lead to account restrictions."