How to avoid receiving “dirty” cryptocurrencies

To avoid receiving “dirty” cryptocurrencies, it is recommended to follow these rules: 

🔵 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. 
🔵 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. 
🔵 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. 
🔵 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. 
🔵…

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