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.
Sending to the same wallet address more than 2 times does not resemble a hack though. Such scheme is a normal day-to-day, and you'd be false flagging a ton of people this way which could lead to tons of bad rap as well.
Why not just base from known addresses connected to hacks?
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.
Change what? or did you mean exchange/trade?