Crypto Bot does not support deposits or withdrawals related to crypto services that are included in international sanctions lists or are associated with high risk due to the nature of their operations and sources of funds.
This is necessary to reduce legal, sanctions-related, and AML risks, and to protect the service and its users from operations involving funds that may have an illegal origin.
Crypto Bot may reject, suspend, or submit a transaction for additional review if it is connected to:
sanctioned crypto platforms;
darknet markets;
mixers and services used to conceal the origin of funds;
fraudulent schemes;
hacks, theft, extortion, or other illegal activity;
addresses listed in official sanctions lists.
Crypto Bot does not accept funds from crypto services that are directly included in international sanctions lists, or from services associated with high risk due to the nature of their operations and sources of funds.
Examples of such services: Garantex, Grinex, Bitpapa, Suex, Chatex, Cryptex, PM2BTC, HTX (formerly Huobi), Rapira, ABCEX, Exnode (Exnode Pay), USDKG, EXMO, arXiv, Aifory Pro, Nobitex, Wallex, Bitpin, Ramzinex, xRocket, Antarctic Wallet, Heleket, Altyn Wallet.
This list is provided as an example, is not exhaustive, and may change. Risk assessments and sanctions lists are updated regularly.
You can check up-to-date information on sanctioned entities in official sources:
Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury;
Local sanctions lists issued by regulators in your country.