Quote from: figcapital on Today at 04:36:33 AM

MEXC.

Deposited a small amount of BTC, account instantly frozen.

"Your account has been involved in high risk activities. In order to comply with applicable laws and our anti-money laundering obligations, your account will be restricted until further notice."

They won't let me withdraw my coins. Who knows what "until further notice" means, as far as I can tell, I got robbed.

It's strange that they didn't provide you with any other request, additional KYC, or proof of source of funds.

Due to one "minor" transaction, all eXch addresses and coins that left there were marked tainted. After the hack, Bybit offered a reward for every frozen coin, apparently, MEXC strictly adheres to this and appropriates everything that once passed through eXch.

Quote from: bitmover on August 21, 2025, 02:22:33 PM

I have used my coins exch in those exchanges . I always send money in small batches

Swapuz.com (they accepeted some coins, then refunded me without kyc agter a few batches)
Cce.cash (no problems)
Hyperliquid.(no problems)

Add Splash.tf to the list, maybe even to the top of the list, considering that they offer the best conditions and are closest to the standard we are used to from eXch. It is only necessary that they increase the reserves.