Address blocked

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.