Jqqxfbthopyb Posted December 21, 2023 Share Posted December 21, 2023 Hi, recently my friend won a large amount of money at the casino and decided to withdraw it.The amount was about 10,000 usd to his ETH wallet.But he faced a big problem in the form of AML HIGH RISK anti money laundering after withdrawing money to his trust wallet.We received the results of the wallet check. This transaction was marked as POTENTIALLY DANGEROUS. We have now started an investigation and I want to warn other players who are receiving payments to their wallet, be it trust wallet or metamaskI advise you to always check your wallet for such transactions or you may have problems with AML like me 1 Link to comment Share on other sites More sharing options...
Obiora Posted December 21, 2023 Share Posted December 21, 2023 BIU Link to comment Share on other sites More sharing options...
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