Author

Topic: My Tether TRX - Medium AML risk (Read 11 times)

newbie
Activity: 14
Merit: 0
January 29, 2025, 09:03:06 AM
#1
Hi
I have a trx account, I accidentally got +0.000001 trx from dangerous accounts.   Because of this on getblock.net the Risk level is 45.5556% ( Medium risk level ).   
So I can't change money, they might not accept it.

Unfortunately, I cannot cancel the amount.    If I make another account and transfer the money to myself, will my new account also be Medium risk level?

If you need I can send you privately my trx number or the getblock.net report.

Thanks.
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