Date | Incident Type | Amount | Asset | Status | References / Proof |
Jan 2024 | Deposit Frozen | 8000 | EUR | Not Returned | Ref 1 | Archive |
Oct 2024 | Deposit Frozen | 11344 | USDT | Not Returned | Screenshot | User Reviews |
Jan 2021 | Deposit Frozen | 0.17 | BTC | Not Returned | Reddit Thread |
Mar 2023 | AMLBot Flag – Seizure | N/A | BTC (CoinJoin) | Not Returned | Reddit Link |
May 2025, | Deposit Frozen | 0.06 | BTC | Not Returned | Bitcointalk Link | Archive |
July 2025, | Deposit Frozen | 4K$ | BTC | Not Returned | Bitcointalk Link | Archive |
June 2025, | Deposit Frozen | 1.13 | BTC | Not Returned | Screenshot | Archive |
May 2025, | Deposit Frozen | 1K$ | BTC | Not Returned | Bitcointalk Link | Archive |
May 2025, | Deposit Frozen | 7K$ | USDT | Not Returned | Bestchange Link | Archive |
June 2025, | Deposit Frozen | 180$ | LTC | Not Returned | Bestchange Link | Archive |
May 2025, | Deposit Frozen | 105,000$ | BTC | Not Returned | Bestchange Link | Archive |
May 2025, | Deposit Frozen | 0.03 | BTC | Not Returned | Screenshot | Archive |
May 2025, | Deposit Frozen | 5K$ | USDT | Not Returned | Screenshot | Archive |
March 2025, | Deposit Frozen | 13K$ | USDT | Not Returned | Screenshot | Archive |
July 2025, | Deposit Frozen | — | ETH | Not Returned | Screenshot | Archive |
Various | AML Flag / Freeze Cases | — | BTC, ETH | Antiswap (RU) |
Date | Incident Type | Amount | Asset | Status | References / Proof |
Jan 2024 | Deposit Frozen | 8000 | EUR | Not Returned | Ref 1 | Archive |
Oct 2024 | Deposit Frozen | 11344 | USDT | Not Returned | Screenshot | User Reviews |
Jan 2021 | Deposit Frozen | 0.17 | BTC | Not Returned | Reddit Thread |
Mar 2023 | AMLBot Flag – Seizure | N/A | BTC (CoinJoin) | Not Returned | Reddit Link |
May 2025, | Deposit Frozen | 0.06 | BTC | Not Returned | Bitcointalk Link | Archive |
July 2025, | Deposit Frozen | 4K$ | BTC | Not Returned | Bitcointalk Link | Archive |
Various | AML Flag / Freeze Cases | — | BTC, ETH | Ongoing Cases | Antiswap (RU) |
Date | Incident Type | | | | References / Proof |
Jan 2024 | Deposit Frozen | 8000 | EUR | Not Returned | Ref 1 | Archive |
Oct 2024 | Deposit Frozen | 11344 | USDT | Not Returned | Screenshot | User Reviews |
Jan 2021 | Deposit Frozen | 0.17 | BTC | Not Returned | Reddit Thread |
Mar 2023 | AMLBot Flag – Seizure | N/A | BTC (CoinJoin) | Not Returned | Reddit Link |
May 2025, | Deposit Frozen | 0.06 | BTC | Not Returned | Bitcointalk Link |
BTC | Bitcointalk Link | ||||
Various | AML Flag / Freeze Cases | — | BTC, ETH | Ongoing Cases | Antiswap (RU) |
Date | Incident Type | Amount | Asset | Status | References / Proof |
Jan 2024 | Deposit Frozen | 8000 | EUR | Not Returned | Ref 1 | Archive |
Oct 2024 | Deposit Frozen | 11344 | USDT | Not Returned | Screenshot | User Reviews |
Jan 2021 | Deposit Frozen | 0.17 | BTC | Not Returned | Reddit Thread |
Mar 2023 | AMLBot Flag – Seizure | N/A | BTC (CoinJoin) | Not Returned | Reddit Link |
May 2025, | Deposit Frozen | 0.06 | BTC | Not Returned | Bitcointalk Link |
Various | AML Flag / Freeze Cases | — | BTC, ETH | Ongoing Cases | Antiswap (RU) |