Arnaud SAINT-MARTIN pfp
Arnaud SAINT-MARTIN
@anou91
How to avoid receiving ā€œdirtyā€ cryptocurrencies To avoid receiving ā€œdirtyā€ cryptocurrencies, it is recommended to follow these rules: šŸ”µ Use reliable wallets. Always choose large and reliable projects with a good reputation, which apply strict anti-money laundering (AML) and know your customer (KYC) measures. šŸ”µ Check the cleanliness of addresses before a transaction. Before accepting funds, use special tools to check the cleanliness of wallets and transactions. Popular services like Chainalysis allow cryptocurrency addresses to be analyzed for possible links to illegal activities. šŸ”µ Avoid suspicious transactions. Avoid transactions with anonymous or suspicious counterparties, as well as operations outside of exchanges, where it is impossible to verify the origin of assets. šŸ”µ Be careful with anonymous cryptocurrencies. Coins such as Monero and Zcash offer a high level of privacy, making them attractive to criminals. Be careful with these assets, as they can be harder to track. šŸ”µā€¦
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Sophette
@sophette
This was really useful! It would be great if there was a wallet that integrated these features...
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Arnaud SAINT-MARTIN pfp
Arnaud SAINT-MARTIN
@anou91
Yes it could be great šŸ˜šŸ‘ŒšŸ’œšŸ’œšŸ¤
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