Our platform does NOT accept funds and does not process transactions if a connection with the platforms/services listed below is detected.
1) Current list of platforms we do not work with (as of the date this document was created):
- grinex.io
- bitpapa.com
- capitalist.net
- nobitex.ir and any Iranian and other platforms from similar sanctioned countries
- rapira.net
- meer.kg
- 1xbet and all entities associated with it
- Aifory.pro
- terminal.cash
- SkyCrypto.net
- FlashObmen.com
- 60cek.net
- hd-change.com
- CoinBlinker.com
- Metka.cc
- AlfaBit.org
- Heleket
- Vexel
- Fun Pay
- Web Money
- Freekassa
- Yobit
- exmo.com
- exmo.me
- Crypto Cloud
- Cripta
- BitBits
- Nix Money
- Bixter
- Payeer.com
2) Platforms that have ceased operational activity but retain a historical connection with transactions:
- Garantex
- Hydra
- Blender.io
- Lazarus Group (may be active periodically)
- Genesis Market
- ChipMixer
- Shinbad
- Bitzlato
- netex24.net
- BTC-e / FinCEN
Conducting new transactions that are connected to the listed platforms (including historical connections) is not permitted.
If you are unsure about the source of funds, contact support before carrying out a transaction.