How to avoid blocking transactions in the future?

It is worth asking the sender before accepting funds the level of risk of his transaction or asking him to conduct an AML check. If you cannot verify the transaction before receiving the funds, then verify the transaction yourself immediately after receiving. If a transaction is identified as risky, provide an AML check to the sender and ask for a replacement. We only stock pure cryptocurrencies and conduct regular checks on them, so you can contact us for any pre-exchange check and subsequent assistance.