Crypto Bot does not support deposits or withdrawals related to crypto services that are subject to international sanctions.
This is necessary to reduce legal, sanctions-related, and AML risks, and to protect the service and its users from operations involving funds that may have an illegal origin.
Crypto Bot may reject, suspend, or submit a transaction for additional review if it is connected to:
sanctioned crypto platforms;
darknet markets;
mixers and services used to conceal the origin of funds;
fraudulent schemes;
hacks, theft, extortion, or other illegal activity;
addresses listed in official sanctions lists.
Crypto Bot does not accept funds from crypto services that are subject to sanctions or have been deemed unacceptable under the service’s AML procedures.
Some of the most well-known crypto platforms subject to international sanctions include: Garantex, Grinex, Bitpapa, Suex, Chatex, Cryptex, PM2BTC, HTX (formerly Huobi), Rapira, ABCEX, Exnode (Exnode Pay), USDKG, EXMO, arXiv, Aifory Pro, Nobitex, Wallex, Bitpin, Ramzinex.
You can check up-to-date information on sanctioned entities in official sources:
Office of Foreign Assets Control (OFAC) – U.S. Department of the Treasury;
Local sanctions lists issued by regulators in your country.