Quote from: dkbit98 on March 11, 2025, 08:39:59 PM

Quote from: duke_otc on March 10, 2025, 11:23:30 AM

recently i discovered doing otc that its possible to buy dirty bitcoins from someone and then when you try to sell it on an exchange the account gets frozen Undecided

does anyone know how to know if a btc is clean this ?

Don't use centralized exchanges and switch to decentralized trading alternatives like Bisq or Robosats, all bitcoins are equal there.
I know there are somn bots and services that can give you some coin rating, but there is no guarantee this would apply to all centralized exchanges, they can freeze your coins and account at any time and for any reason.

well the only sure way to tell if crypto is legit or not is to do a AML check.

i found this doing a quick google search
https://amlcheck.chaindev.fun