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