Quote from: duke_otc on Today at 09:28:06 AM

yes to be honest i dont give a **** about if its dirty or not i still buy because if this keeps on going eventually every bitcoin will be dirty. i just want to know if a btc is dirty or not so i dont send it on an exchange

You messed up the quote, but ok.

You can't get a concrete answer to this because it all depends on which AML check method a service uses.
Here are some examples. Two different exchanges recognized the same funds differently. One found an 80%+ risk score, while the other had no problem because the risk score was below 30%. (checked one of my addresses)
Next, many instant exchangers use an AML check by Whitebit, which necessarily marks all coins and transactions related to eXch as high risk. For example, Binance did not cause a problem with coins related to eXch.

So, AML crap has become quite individual; you just have to pay attention to which service you use and where you send your coins.

Here is an example of a response I received from an exchange after they stopped my order.

Quote

The digital asset for which you submitted an order to sell was acquired by a hacker attack on the Bybit stock exchange in February 2025. You are not a direct acquirer, two intermediate transactions passed from the theft of the digital asset to your acquisition (so we are sure that you are not familiar with the origin), but we are unable to accept your transaction for the reasons stated.