❓ FAQ: Cryptocurrency Verification — Why and How?
💬 More and more cryptocurrency holders are facing wallet restrictions, especially when withdrawing funds.
The reason is "dirty" cryptocurrency linked to the darknet, fraud, or sanctions. We have compiled the most frequently asked questions and answer them simply and straightforwardly:
🔍 Why verify crypto? To avoid restrictions, legal risks, and loss of assets. Verification is your financial hygiene.
⚠️ What is "dirty crypto"? These are assets that have previously been involved in suspicious transactions. Even if you received them honestly, risks remain.
🛠 How does CoinKit work? We analyze transaction history, connections with sanctioned addresses, and the darknet. You receive a report with a risk assessment.
📜 Is this legal? Yes. We use only publicly available blockchain data. Your keys and funds remain under your control.
🚨 What to do if the crypto is dirty? Isolate the assets, do not mix with clean ones, consult a lawyer. We will advise you on how to proceed.
