Hi everyone, I don't even know what to say. Last night, I decided to exchange my 5200$ (usdt trc) to Ethereum at a very favourable rate for me, I myself am not that long familiar with cryptocurrency. But after I tried to transfer my money to an exchange, all my cryptocurrency was frozen due to high AML (Dark Market) risk, even though I bought it with my honestly earned money from the exchanger! My whole family is very upset right now, my spouse and I were saving for a new car for our family.
Exchanges have started blocking funds to check the purity of cryptocurrency, my close friend had the same situation about a week ago, only he had his wallet frozen because of a transfer of only 10 dollars and I did not pay attention to it
Before different transactions check the AML of your wallet to avoid getting into the same situation, you can do it here: https://amlscanbot.com
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