How to avoid your e-wallet being blocked

Complete full verification (KYC)

Use your real passport or ID details. Upload clear scans or photos.

Keep your transactions “clean”

Don’t accept transfers from strangers. Check recipient addresses with blockchain analytics (for example, services like Chainalysis or free blockchain explorers).

Don’t break the service rules

Read the user agreement. Don’t use the wallet for prohibited activities.

Use one account per user

Don’t give third parties access to your wallet. Don’t register several accounts for one person

Keep suspicious activity to a minimum

Avoid sudden spikes in activity (for example, unexpected large transfers). Use stable IP addresses (preferably without a VPN if that is against the platform’s policy).

Be careful with P2P operations

Choose trusted recipients and senders. Just in case, always take screenshots and keep your chat history for deals.