Post
Topic
Board Beginners & Help
Re: Bitcoin withdrawal suspension saga: why self custody is the best
by
khaled0111
on 07/09/2025, 18:55:54 UTC
You can have have a 4 digit pin and you change 1 digit and never get access.
People from the exchange who tagged this are complete morons.
Yes and as I said in my previous reply, the system this exchange and mempool.space use to spot poisoning attacks seems flawed. There is nothing suspicious about this transaction or the addresses involved, really (the number of similar characters at the beginning and end of each address looks completely normal and the sent amount is too high to be considered suspicious).
Besides, I don’t see why they decided to freeze the accounts that own the other output addresses because even if this was a poisoning attack attempt, only the sending address and the similar addresses should be flagged as suspicious.