MultiversX Tracker is Live!

Antinalysis - black list

Bitcoin Reddit

More / Bitcoin Reddit 197 Views

Has anyone tried testing their addresses on Antinalysis?

I put a few of my BTC addresses in their search. Most of the BTC address searches came back with two items in their "Linked Entity List", a miner and a large exchange. Nothing suspicious.

However one of the addresses had a third item saying it was on an "elliptic" black list. I purchased these funds from a forum a few years ago. So I'm not sure exactly what their origin is.

Watchlist that includes continuously tracked addresses due to suspicious activity or illegal activity

I don't know what to make of this? It seems to be referring to this company: https://www.elliptic.co

Now I'm worried that if send them to an exchange that they'll be taken.

submitted by /u/Wolfie-Terminator
[link] [comments]
Get BONUS $200 for FREE!

You can get bonuses upto $100 FREE BONUS when you:
πŸ’° Install these recommended apps:
πŸ’² SocialGood - 100% Crypto Back on Everyday Shopping
πŸ’² xPortal - The DeFi For The Next Billion
πŸ’² CryptoTab Browser - Lightweight, fast, and ready to mine!
πŸ’° Register on these recommended exchanges:
🟑 Binance🟑 Bitfinex🟑 Bitmart🟑 Bittrex🟑 Bitget
🟑 CoinEx🟑 Crypto.com🟑 Gate.io🟑 Huobi🟑 Kucoin.



Comments