Difference between revisions of "Restricted crypto address"

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(Created page with "==Overview== There are certain cryptocurrency addresses that Bittylicious will not send funds to under any circumstances. These may be addresses that have been blacklisted m...")
 
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There are certain cryptocurrency addresses that Bittylicious will not send funds to under any circumstances.
There are certain cryptocurrency addresses that Bittylicious will not send funds to under any circumstances.


These may be addresses that have been blacklisted manually by us, associated with sanctioned entities, or associated with illegal services.
Addresses that are blacklisted typically fall under the following categories:
 
* Blacklisted manually by us (e.g. scammers we have identified)
* Associated with sanctioned entities (e.g. [https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists OFAC SDNs])
* Associated with illegal services (e.g. dark markets)
* Associated with probable illegal services (e.g. ponzi schemes)


==Further steps==
==Further steps==

Revision as of 12:36, 29 July 2021

Overview

There are certain cryptocurrency addresses that Bittylicious will not send funds to under any circumstances.

Addresses that are blacklisted typically fall under the following categories:

  • Blacklisted manually by us (e.g. scammers we have identified)
  • Associated with sanctioned entities (e.g. OFAC SDNs)
  • Associated with illegal services (e.g. dark markets)
  • Associated with probable illegal services (e.g. ponzi schemes)

Further steps

There is no way to override this functionality in Bittylicious and our staff are unable to assist you sending cryptocurrency to these addresses.

You will need to send cryptocurrency to another address, ideally one you fully own yourself.