Quote from: futurefinance on December 04, 2024, 03:50:53 PM

When you send a lot of ETH or USDT to a big exchange like Kraken, do they care if its come from a smaller non kyc exchange like Blofin? Do they care if it came from a bridge?

When you send a lot of ETH, USDT or any other currency, they care about everything because they don't want problems with governments. The best way to make yourself less noticeable is if you slowly deposit money on exchanges but if it's a big amount of money, $300K or something higher, I think you can't safely send it to any exchange, including most instant exchanges.

It's very hard for us to give you an accurate prediction because sometimes, everything is okay and the exchange still blocks your funds because their AML analyzer made a mistake. We don't know if their AML analyzer will make a mistake or not, you need fortune on your side.

Quote from: futurefinance on December 04, 2024, 07:42:14 PM

https://btrace.amlcrypto.io/

Is this an accurate way to know if my address is safe or not? Any other scanners I can use?

Bestchange.com has an AML analyzer, which is very cheap but at the moment it's disabled. It might be a good idea to save this URL and check later - https://www.bestchange.com/report/

Quote from: futurefinance on December 06, 2024, 09:49:11 PM

None of my coins are stolen or shady, the only thing I ever did “wrong” was to use this DEX called Veil.Exchange.

Why was this wrong? Can you explain? Did you receive dirty coins there?