This suspension has nothing to do with our fraud alerts. This type of suspension occurs when the contact details of the person who owns the domain are not updated or registered with ICANN.

The crook probably ended up suspending himself through his strategy of jumping around domain registrants. 
Probably the contact details he had were associated with a domain that has already been suspended/banned. Since he did not change the details, ICANN, when checking after the domain was transferred to another registrar, detected that the details were not up to date.

Now will he update the data, to have the domain active again? We will see in the next few days what happens.
Either way, this is clear proof that this was a scam domain, as a legitimate company or service would never let things get to this point.

We may not have been able to get the domain registrars to take action, but we were able to give the hacker a hard time by making him make mistakes that led to this outcome.

This letter serves as a public domain demand letter to all the following entities that follow and read this Bitcointalk thread, but not limited to:

* U.S. Internal Revenue Service (IRS)
* U.S. Department of Justice (DoJ)
* U.S. Securities and Exchange Commission (SEC)
* U.S. Federal Bureau of Investigation (FBI)
* Federal Deposit Insurance Corporation (FDIC)
* Fiscal Information and Investigation Service (FIOD)
* Office of Foreign Assets Control (OFAC)
* And all other entities with institutional power that currently use it to influence on how cryptocurrency-related projects operate.

To all the relevant and entitled entities above,

Following applicable anti-monopoly market laws, you are COMMANDED to use your institutional power to force the following companies to stop discrimination and abuse against eXch:

1. ByBit exchange (artificially lowering eXch's risk score for intentional reputational influence)
2. WhiteBIT exchange (artificially lowering eXch's risk score for intentional reputational influence)
3. Elliptic (assigning a "red" risk score to eXch solely due to the fact that we do not ask users for KYC information)
4. TRM (assigning a "red" risk score to eXch solely due to the fact that we do not ask users for KYC information)
5. AMLBot (assigning a "red" risk score to eXch due to personal issues with our exchange)
6. Ciphertrace (government contractor advisory services with a biased stance against eXch and corrupt practices, blackmailing companies like ours by demanding customer data in exchange for "favorable" scores across the chain analysis ecosystem)
7. SlowMist (government contractor advisory services with a biased stance against eXch and defamatory declarations about eXch on Twitter)
8. CFInvestigators (government contractor advisory services with a biased stance against eXch)
(* this list does not reflect all the entities but contains the most abusive ones that influence the market)

All the above companies abuse their status to:

a) Prevent coins originating from our exchange (eXch) from entering their cryptocurrency wallet pools without any fair or legal ground for doing so
b) Tag eXch-known addresses as "high risk" solely because we refuse to ask our users for KYC information
c) Publish and distribute misinformation and defamatory materials about us

We expect the mentioned companies in this letter to:

1. Send a letter to our company with apologies for the intentional damage caused to us and our customers by their actions of suspending their customers' funds when they used our exchange

2. Stop immediately any discrimination against our exchange and the coins sent from addresses belonging to our exchange

3. Release immediately any frozen funds on their exchanges illegally "seized" from their customers on the basis of the wrong risk scoring of our entity (eXch)

Upon lack of a response satisfactory to us after the next ninety (90) days, counting from the date of this publication, we (eXch) will stop making it possible to identify our public cryptocurrency addresses for the Bitcoin and Ethereum blockchains, making it impossible for your contractors to trace coins entering and exiting any of our aggregation addresses in the future due to the activation of the eXch Aggregation Pool Customer Shield protocol. This protocol will prevent the association of our aggregated coins with our exchange in your partners' and contractors' blockchain analysis databases. Amateur blockchain researchers existing within the Twitter ecosystem will also be unable to link any transactions to eXch, which will make them unable to provide efficient voluntary help to your entities.

For any questions associated with this demand letter, please use our official email address support@exch.cx or SimpleX Chat handle specified at our contact page.