[00:02] discussed what dirty cryptocurrency is and how it can come to you from anywhere—from your friend, your employer, a P2P crypto exchange, trading on DexExchange, and a bunch of other options—
[00:15] which can cause you significant problems.  In this video, we'll cover communicate with the exchange if you've already been blocked, and whether it's possible to get rid of dirty crypto if you've already received it. Let's go.  [music] There is a
[00:35] virus.  That is, prevention is always better than cure.  Never accept crypto from a stranger without verification.  And here are four iron rules.  Rule number one. Request the sender's address for verification before transferring.  This is the simplest and most
[00:52] effective rule.  If someone refuses to disclose the address from which they will send you crypto, then this is cause for concern.  A reputable sender will not shirk such a request, while a scammer or reseller of
[01:05] dirty crypto will convince you that this is unnecessary and that their crypto is perfectly fine .  Rule number two.  Check the address using an email scanner.  This is where the magic begins.  There are services that will show you how clean the
[01:19] sender's address is in a couple of minutes.  I recommend such mbots.  There is both a website and a Telegram bot.  I entered the address and received a response.  Getblog offers free checks to new users.
[01:31] Best changee.  20 cent verification with support for over 80 coins.  Bitcoin Shart is a Russian service that operates through Telegram and many other services.  Most of them offer one or two free tests, so
[01:46] you can try them for free.  For example, the first site ALbot.  Go to the website, select the chatbot below, agree to all the terms and conditions, and enter
[01:58] your wallet address here.  Next, select the network, and then the system begins checking and displays the result.  One check is given for free, then for money.  These services have different pricing plans: Live, Pro, Pro Plus, well, you get the idea.  Here
[02:12] , by the way, you can also see a demo result of how everything will look on the site.  Prices here, I think, start from 35 cents and go up to $50 for a Pro Plus subscription.  You can also try Infus as an assistant, for example,
[02:26] like Grock.  There won't be full information, but it's free, and you can also like this video.  I would be very pleased if you did so. Also, subscribe to the channel and leave some nice comments.
[02:39] some nice comments. Thank you very much.  Okay, let's move on. Rule number three.  Use a transit wallet.  Never accept payments directly to an exchange account such as Binance, Bybit, OKX, and
[02:51] others.  Use an intermediate non-costadial wallet, such as MetaMask, Trustvolot, or any other similar wallet. This will be your buffer.  This wallet will never be blocked while you check your crypto for infection.  If
[03:05] the coins turn out to be dirty, you will only dirty this transit wallet and that's it. Rule number four.  Look at the risk level.  When you receive a report, you'll see a risk percentage number from zero to 100. Here's how to decipher it.  From zero to
[03:21] 25 is the green level. Clean coins can be accepted.  From 25 to 50% yellow.  Please proceed with caution and it is best to ask the sender for confirmation of the origin of the funds. Screenshots, receipts, etc.  Well, if, of course,
[03:38] he gives them to you, which is unlikely.  From 50 to 100% red zone.  It's better to refuse this deal.  These coins are toxic trash.  Don't buy them even with a 50% discount.  Because the consequences for you may be more expensive.  Now let's
[03:55] figure out how mud dilution works. This is important to understand why even through a pure friend you can get a toxic asset.  Let me remind you of the chain from the previous video.  The attacker has 100% dirt.  He transfers to a friend, the friend
[04:10] gets 90. He transfers to an acquaintance, he gets 70. Then he transfers to a partner, he gets 50. And when the partner transfers to you, you get about 30-40% of the dirt.  The further you are from the source, the lower the percentage of infection.  But there are
[04:27] four more factors that influence dilution.  The first is the origin of the asset. If the coins came from mining or another major exchange, they are clean.  If from the Dexbirzha mixer or another transfer, they may be dirty.
[04:41] Second.  Asset path.  How many handshakes were there between you and the source of dirt? The system traces back up to 15 handshakes. Third.  Address behavior and counterparty reputation.  Does your friend use QYC exchange or is he anonymous on Dexexchanges and
[04:57] QYC exchange or is he anonymous on Dexexchanges and mixers?  All of these things affect your risk.  And fourthly, external marks.  If the address is on the sanctions list, the dilution does not work.  The system will give a 100% risk even after 10 handshakes.
[05:13] OK.  But what should you do if you've already received dirty cryptocurrency in your wallet?  There are three options here.  Option one is the safest.  Don't touch cryptocurrency.  If you receive suspicious crypto, check your wallet,
[05:26] and it turns out to be dirty, do not send it to an exchange under any circumstances, do not mix it with other coins or other clean wallets, otherwise all your funds will be blocked.  Step two. Try to send it back to
[05:41] the sender.  If you become aware of a problem after the coin has already arrived, try contacting the sender and asking them to reverse the transaction.  For USDT, this can be done through the issuer, but it is very difficult.  Or simply return the coins
[05:55] back to the same address.  This will remove the infection from your address, but will not completely clean it.  Although in practice, of course, they are more likely to show you the middle finger than to return the coins back.  If the amount is large, you will have to contact a
[06:09] lawyer for further action. Option three: coin laundering.  Bitcoins can be passed through the Lwienting Network.  This is a second-level network, which, as they say, is
[06:21] not monitored by L-service standards. You can transfer Bitcoin to Litcoin and back to a new address and the dirt will be lost.  But this is technically difficult and risky, because a failure can occur at any moment.  Nowadays,
[06:35] modern S&I systems, such as Analisis, have already learned to track transactions entering and exiting QuiID gateways , thereby linking , thereby linking real-world addresses.  with actions in the co-chain.
[06:50] Sales, purchases, swaps, mixers, tumblers, and other actions are also closely monitored. You are not the only one who is so smart.  Even if we use one of the popular methods of cleaning using the Monero coin, you will,
[07:03] of course, cut off the trace, but the very fact of using this coin puts a mark on your wallet. Whether this cleans the system is up to you to decide, but I have a feeling that in the near future, due to the tightening of regulations, people using
[07:18] Monero will be blocked, which is why some exchanges have already delisted it.   The same is true for other services: the very fact of using them is already a stigma.  But the percentage of dirt can be reduced in this way .  But I repeat, in the future there
[07:34] will be more and more bans. Totalitarianism. Now let's imagine the worst-case scenario.  Let's say you received dirty resulting in your account being blocked.
[07:48] This is what needs to be done now clearly and without panic.  Step one.  Don't even think about being rude or threatening support.  The support operator is not your enemy.  He can't just press a button and unlock everything.
[08:01] The blocking is performed by an automatic system.  Threats and insults will only delay the process.  Step two.  Collect all evidence of receipt of funds. This will be your main weapon.  You need to prove that you are a bona fide
[08:17] recipient and not some kind of criminal.  Prepare receipts from the P2P platform, for example, screenshots of the transaction from a P2P exchanger.  Invoices are bills for payment if you are a freelancer.  A sales contract, if it was a major
[08:31] transaction.  Bank statements if you purchased Zafit crypto, as well as all possible screenshots of transfers, correspondence, and receipts.  Step three.  Complete the full QYC.  If you are not verified on the exchange, you will have to do so now.  Passport, selfie with the
[08:48] document and proof of address.  This is a utility bill or a bank utility bill or a bank statement.  Step four.  Submit an unblocking request.  If you can log in to your account, go to the support section,
[09:00] withdrawal limits, or request an unlock.  If your account is blocked, please contact the official support email address, such as supportance.com, supportbit.com, or the specific exchange where you were blocked, and
[09:14] attach all the documents you've collected to avoid delays.  And the last step, wait.  The process can take from one day to several months.  If funds are being sought by law enforcement, the exchange will await their
[09:28] decision.  In any case, politeness and transparency are your allies.  And never pay anyone a fee for unfreezing.  These are 100% scammers. The exchange removes the block free of charge.  If none of the above helps,
[09:45] who specializes in cryptocurrencies and financial complexes. Now about the consequences.  If the matter reaches the state, you could be prosecuted for handling dirty cryptocurrencies.  This is a law on combating money laundering.
[10:00] The exchange will transfer your transaction details to financial monitoring agencies, and your bank accounts may be frozen until the circumstances are clarified.  Well, if the investigator finds a cold wallet on you during a search, it will be confiscated as a criminal offense, and you
[10:14] will have to prove in court that you are not a criminal.  [music] So what do we have?  Dirty crypto is not just a technical block. These could be real legal problems.  Even if you just sold
[10:27] your phone and got toxic USDT. As a bonus, I'll leave a support text in the Telegram channel if you've encountered a similar situation.  Thank you for watching the video to the end. Please give it a like, leave a nice
[10:41] comment, and subscribe to the channel.  The description below the video contains links to the crypto exchanges I trade on.  By registering through my links, you are guaranteed to receive discounts on trading commissions and
[10:54] registration bonuses.  Thanks again everyone for watching.  Good trading to all.  Bye everyone watching.  Good trading to all.  Bye everyone .