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 implement 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 you to analyze cryptocurrency addresses 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 the assets.
🔵 Be careful with anonymous cryptocurrencies. Coins like 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.
🔵 Use transaction tracking. Regularly check your cryptocurrency wallets for “dirty” assets using specialized services.
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