Exchange Freezes Threaten Your Capital — And How to Prevent It

1 mins mins

Wallet Search & Blockchain Lookup services catalog

A single innocent-looking transaction can turn into a disaster. Many exchanges use automated tools to freeze wallets connected to flagged coins. In 2024 alone, over $2.2 billion in stolen crypto was traced by Chainalysis. If your coins touched a hacker’s address — you’re in danger.

OFAC sanctions list crypto addresses too. Even one link to a blacklisted entity could result in permanent asset loss. Privacy tools like Tornado Cash are now blacklisted, and using them increases the chance of being flagged.

Exchange Freezes Threaten Your Capital — And How to Prevent It

Why scan your wallet?
– Detect contaminated assets before depositing.
– Isolate or clean risky coins.
– One scan gives peace of mind.

Visit scanmywallet — a catalog of wallet risk scanning services. These tools analyze addresses for sanctions, hacks, mixers, fraud, and more. In seconds, you’ll know whether your wallet is exchange-safe.

Call to action:
Don’t wait until your funds are frozen — scan your wallet now.

https://scanmywallet.network/

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