Ukrainian service AMLBot and exchange WhiteBIT (registered in Lithuania with ukrainian and ex-russian citizen shareholders) have decided to start a malicious campaign against eXch.
Now any funds outgoing from eXch wallets 0xf1da173228fcf015f43f3ea15abbb51f0d8f1123 and bc1qu2dq8w8lv8v3l7lr2c5tvx3yltv22r3nhkx7w0 will be marked as "high risk" by the ukrainian risk-screening service "AMLBot" and therefore any services using them, that are gladly a vast minority on the entire market: the WhiteBIT exchange and around 50% of the Bestchange-affiliated exchangers.
It is widely known that eXch wallets 0xf1da173228fcf015f43f3ea15abbb51f0d8f1123 and bc1qu2dq8w8lv8v3l7lr2c5tvx3yltv22r3nhkx7w0 contain only funds that are considered "clean" (in Bitcoin enemies terminology) and it is absolutely no chance that "high-risk" funds would enter these addresses due to our robust coin filtering mechanism that helps us to maintain two types of coin pools.
Проблема касается сервисов (обменники/биржи), которые чекают AML-риск через AML Bot. В нормальных ситуациях это не критично, но некоторые биржи/обменники могут лочить средства пользователей в рамках AML/KYC.