Has anyone tried swapping eXch-connected and "tainted" (what a ridiculous concept) coins for ether or a stablecoin on an instant exchange, like Splash for instance, and then depositing those coins into one of these exchanges that have been known to freeze user accounts? Will that also cause issues with these centralized scumbags?
I don't know if we should talk about it publicly, I guess it's fine, since it wasn't big amounts.
I did a few transactions BTC (linked to eXch) swap to DAI on Splash exchange, then sent to Binance. I didn't have any problems.
Also, a few times, some other instant exchanges, also swap BTC (eXch related) to ETH and USDT, after that sending to Binance was no problem. I think that slightly more serious exchanges follow only the previous address, i.e. they do not engage in "deep research" as some of the exchanges (Whitebit, FF, Changenow) with questionable standards do.