Trust Wallet

Trust Wallet Identifies 25 Money Laundering Risk Sources:

Danger

• Child Exploitation
Persons associated with child exploitation.
• Dark Market
Coins associated with illegal activities.
• Dark Service
Coins related to child abuse, terrorist financing or drug trafficking.
• Enforcement action
The entity is subject to proceedings with legal authorities.
• Fraudulent Exchange
Exchanges involved in exit scams, illegal behavior, or whose funds have been confiscated.
• Gambling
Coins associated with unlicensed online games.
• Illegal Service
Coins associated with illegal activities.
• Mixer
Coins that passed through a mixer to make tracking difficult.
• Ransom
Coins obtained through extortion or blackmail.
• Sanctions
Sanctioned entities.
• Scam
Coins that were obtained by deception.
• Stolen Coins
Coins obtained by hijacking someone else's cryptocurrency.
• Terrorism Financing
Entities associated with terrorism financing.

⚠️ Suspicious sources

● ATM
Coins obtained via cryptocurrency ATM operator.
● Exchange | High Risk
No KYC, Criminal Connections, High exposure to risky services, Jurisdiction with weak AML/CFT, Unlicensed.
● P2P Exchange | High Risk
No special license for cryptocurrency exchange services.

🟢 Trusted sources

● Exchange
Organization allows users to buy, sell and trade cryptocurrencies with trading licenses.
● Marketplace
Coins that were used to pay for legal activities.
● Merchant Services
Entity that allows businesses to accept payments from their customers.
● Miner
Coins mined by miners and not forwarded yet.
● Other
Coins obtained through airdrops, token sales or other means.
● P2P Exchange
Exchange services where participants exchange directly.
● Wallet
Coins stored in verified wallets.

Disclaimer

This Report is for information purpose only and is valid on the date of its issuance.

Trust Wallet does not give any express or implied warranty to the validity of any Report after the date of its issuance.

Trust Wallet is not liable for any changes in assumptions and updates to this report in case of new facts or circumstances occurring after the date of the Report.

Any decision taken by the recipient of this Report is made solely on their own risk.

Trust Wallet services are provided to you "as is" and with all faults and defects without warranty of any kind.

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