Quote from: bitmover on April 24, 2025, 02:09:23 AM

Quote from: Cryptocurrency hipsters on April 24, 2025, 01:48:00 AM

Quote from: qidafei on April 24, 2025, 01:20:59 AM

Quote from: eXch Support on April 23, 2025, 09:01:04 PM

We have answered to all the support tickets. Our ETH node issue is now resolved, and the transactions still pending will be processed as soon as possible. We apologize for any inconvenience caused.

I encountered some problems. Yesterday, I exchanged bitcoin for eth through exch and sent it to my own uniswapAPP wallet. Then I exchanged eth and sent it to my own bitget exchange. But my account was frozen today and I can’t withdraw USDT. What should I do?

exch has been identified as the cleaning party for the currency theft incident in February. The ETH you exchanged from here is naturally considered to be stolen funds, so your transfer to the exchange will naturally be frozen. Roll Eyes

This is not correct.

Funds are not "naturally considered stolen".
I have sent funds from eXch straight to binance without any problems just about 2 weeks ago.

Those are not necessary the same coins from bybit. EXch created new addresses, received and send coins, there is a lot of volume in eXch.

So how should I solve the problem? I used uniswap to exchange eth for usdt and then entered my bitget wallet Will the exchange freeze my funds permanently?

Quote from: qidafei on April 24, 2025, 02:10:03 AM

Quote from: bitmover on April 24, 2025, 02:09:23 AM

Quote from: Cryptocurrency hipsters on April 24, 2025, 01:48:00 AM

Quote from: qidafei on April 24, 2025, 01:20:59 AM

Quote from: eXch Support on April 23, 2025, 09:01:04 PM

We have answered to all the support tickets. Our ETH node issue is now resolved, and the transactions still pending will be processed as soon as possible. We apologize for any inconvenience caused.

I encountered some problems. Yesterday, I exchanged bitcoin for eth through exch and sent it to my own uniswapAPP wallet. Then I exchanged eth and sent it to my own bitget exchange. But my account was frozen today and I can’t withdraw USDT. What should I do?

exch has been identified as the cleaning party for the currency theft incident in February. The ETH you exchanged from here is naturally considered to be stolen funds, so your transfer to the exchange will naturally be frozen. Roll Eyes

This is not correct.

Funds are not "naturally considered stolen".
I have sent funds from eXch straight to binance without any problems just about 2 weeks ago.

Those are not necessary the same coins from bybit. EXch created new addresses, received and send coins, there is a lot of volume in eXch.

So how should I solve the problem? I used uniswap to exchange eth for usdt and then entered my bitget wallet Will the exchange freeze my funds permanently?

I used blockchain to check the ETH address of my uniswap wallet. The anti-money laundering risk is 86%. What does this mean?

Quote from: eXch Support on April 23, 2025, 09:01:04 PM

We have answered to all the support tickets. Our ETH node issue is now resolved, and the transactions still pending will be processed as soon as possible. We apologize for any inconvenience caused.

What should I do? After I mixed it through exch, the eth address I received the money from was from this address 0x7A6EDDb6C77d44ABc8fa8AF1345d1Af9F071499b. But I just checked this address on oklink and it was marked as a hacker address.