Cocodude: Created page with "Bittylicious maintains a list of cryptocurrency address that we deem to be high-risk. Bittylicious does not allow cryptocurrencies to be sent to these address, and will reje..."

2021-11-16T12:53:13Z

Created page with "Bittylicious maintains a list of cryptocurrency address that we deem to be high-risk. Bittylicious does not allow cryptocurrencies to be sent to these address, and will reje..."

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Bittylicious maintains a list of cryptocurrency address that we deem to be high-risk.

Bittylicious does not allow cryptocurrencies to be sent to these address, and will reject cryptocurrencies received from these address.

Addresses can be placed on this list for a variety of reasons, including being associated with:

* A scam, phishing or pyramid scheme.
* A service usually used for illegal purposes (e.g. dark market).
* A user on the platform which we have banned.
* A sanctioned entity.
* A criminal organisation.
* Ransomware.
* Malware.

There is no appeals process for requesting that we send to addresses, or receive from addresses, that we deem high risk.

Address blocked - Revision history

Cocodude: Created page with "Bittylicious maintains a list of cryptocurrency address that we deem to be high-risk. Bittylicious does not allow cryptocurrencies to be sent to these address, and will reje..."