Asset verification before exchange

Last Updated: June 08, 2026

Dear clients! To ensure your exchange proceeds quickly and without delays, we strongly recommend conducting an independent AML check of your funds before sending them to our details. We strictly comply with international Anti-Money Laundering (AML/CFT) standards. If you send us cryptocurrency with an unacceptable risk level, the exchange operation will be automatically suspended.

🔍 Why check your funds?

Even if you have not personally participated in dubious schemes, your wallet may have received cryptocurrency with a "dirty" history from third parties. A preliminary screening will help you:

  • Ensure your assets are clean and the exchange will be instant;

  • Avoid fund freezes and security department investigations;

  • Identify hidden issues with your wallet at an early stage.

To avoid wasting time, we recommend conducting a preliminary check via the BestChange service (using the GetBlock analyzer).

📝 Instructions: How to check your wallet

  • Step 1. Fill in the data for the check. Go to the BestChange AML check page. Enter the wallet number you plan to send funds from, choose the coin and network (e.g., USDT TRC20). In the "Analyzers" section, make sure to check GetBlock. Provide your current email, accept the terms, and click "Check address".

  • Step 2. Choose a payment method. Select the most convenient payment method for the analyzer service (bank card, e-wallet, or crypto transfer).

  • Step 3. Pay and wait. Make the payment using the provided details. Once confirmed, the system will begin analyzing your address.

  • Step 4. Get the result. The overall status of your wallet will appear on the screen.

  • Step 5. Review the detailed report. Click "Download report" or "Detailed analysis". Pay attention to the "Risk Level" column and the distribution of sources. Compare this data with our markers (listed below) to ensure your funds will be accepted.

💡 Security Tip: If you are planning a large exchange and are unsure about the purity of the funds, check your address in advance using these instructions. Do not risk sending funds blindly!

🔴 Red Markers: AML Risk Classification

Important: Risks across different categories are not cumulative. Our automated security system triggers a block if the threshold is exceeded in any single category.

🚨 VERY HIGH RISK (Critical) > 0% The transaction is suspended if there is any share (over 0%) in these categories:

  • Sanctions: Wallets of individuals/entities on sanctions lists.

  • Enforcement Action: Wallets linked to criminal cases or arrests.

  • Fraudulent Exchange: Platforms aiding scammers (no KYC).

  • Terrorist Financing: Support for extremist organizations.

  • Child Abuse / Human Trafficking: Exploitation of minors and human trafficking.

🛑 HIGH RISK > 1% The operation is frozen if the share is over 1% in any of these categories:

  • Darknet Market: Marketplaces selling illicit goods.

  • Illegal / Crime-related activities: Criminal activity.

  • Scam / Fraud / Ponzi: Financial pyramids and scam schemes.

  • Mixer / Tumbler / Privacy tool: Anonymization services.

  • Malware / Ransom: Ransomware and hacker attacks.

  • Stolen funds / Hack / Exploit: Exchange or smart contract hacks.

  • Drainer wallets / Blackmail: Phishing thefts and extortion.

⚠️ MEDIUM RISK The transaction will be stopped if the allowed share is exceeded in these categories:

  • Gambling (over 25%): Online casinos, sports betting.

  • Adult Services (over 40%): "18+" services and content.

  • OTC / High risk exchange (over 20%): Over-the-counter platforms or exchanges with low KYC levels.

⚖️ Processing and Refund Procedures

Tarifex.io's practice is aimed at ensuring the security of legitimate users. Strict regulations apply when violations are detected:

  1. For Medium Risk Transactions: The exchange operation is canceled. Funds are returned only to the original sender's address within 24 hours (on business days). No service fee is charged — only the blockchain network fee is deducted.

  2. For High and Very High Risk Transactions: Transaction processing is immediately suspended. The User is granted up to 7 business days to complete KYC and provide documentary proof of the origin of the funds. Refunds are issued exclusively to the original address with a withheld fee of up to 5% (but not exceeding 100 USD). If verification is refused or illegal origin is confirmed, funds may be permanently blocked and data transferred to law enforcement agencies.

💬 Unsure about the purity of your assets? Contact our live chat for advice before making a transaction.