What type of activities are considered unauthorized?

We are committed to maintaining a safe and secure platform. The following activities are strictly prohibited under our Terms of Use:

​Illegal and Criminal Activities

• Child Sexual Abuse Material (CSAM)

• Crimes against individuals (e.g., violence, blackmail)

• Gambling-related activities

• Ransomware operations

• Addresses linked to crimes or investigations

• Tax evasion

​Restricted Financial Transactions

• Use of mixers/tumblers/coinjoin to hide transactions

• Addresses on sanctions lists

• Use of MimbleWimble or Taproot networks

• Transactions on restricted networks

• Terrorist financing (TF-related activities)

• Instant swaps, remittance, or payment services without approval

​Illicit Markets and Services

• Drug trade or activities linked to the deep web/dark net

• Credit card skimming or cloning

• Weapon trading or trafficking

• Piracy of intellectual property

​Fraudulent Activities

• Pump and dump fraud schemes

• Scams, Ponzi schemes, or rug pulls

• Hacked or stolen assets

• Identity theft

​Monitored or Suspicious Transactions

• Addresses under investigation for potential involvement in illegal activities

• Private blacklist addresses flagged for suspicious behavior

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Any user involved in the above activities will face immediate action, including account suspension and legal consequences. Please follow these guidelines to ensure compliance with our platform's rules.