I actually wonder why the suspicious activity algorithm should be triggered simply because a user withdraws to the same wallet more than 2 times. Isn't that normal?
Thank you for your interest. Suspicious activity resembles a wallet hack. Unfortunately, wallets are hacked often. This is just a precaution. If your wallet is hacked and there is a block on the third transaction, then part of the funds will be returned to you.
Feel free to change with us. Everything that is written in the rules is a precaution. It is beneficial for us that users come and change. So that there are no blocks and bad mood.
Always with you
BigBanK ←
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Good luck and easy deals to everyone!