What should be considered when withdrawing crypto?

When withdrawing funds, please note that the use of some resources or services (or connected with them), in our opinion, is considered to be unsafe. Below are types and examples of such services/resources (these examples are presented for illustrative purposes and are not final):

  • ATMs. Examples: LocalCoin, IQCashNow, CoinCloud, CoinMe, SatoshiPoint
  • P2P cryptoexchanges. Examples: BTC-e, WEX, Bitsane, ACX, CoinRoom
  • services connected with:
    • darknet. Examples: Hydra Marketplace, c2bit, Flugsvamp3.0, Apollon, Alfabay, Agora, Russian Silkroad, Silkroad 2.0
    • betting/gambling. Examples: SatoshiDice, LuckyBit, 1xBit, BetCoin.ag, FreeBitcoin, Bovada
    • funds' mixing. Examples: Wasabi, Bitcoin Fog, Helix, Bitmixer.io, Bitcoin Mix
  • services/cryptowallets connected with stolen tokens. Examples: Tumbler, Samurai Whirlpool, HashOcean, Bitconnect.co, Hashflare.io, L7.trade, Chain Group
  • services used to block access to information. Examples: Cerber Ransomware, CryptoLocker, Locky Ransomware, Cryptowall, Dharma
  • services that are illegal in certain jurisdictions. Examples: The Pirate Bay, CamGirl247, IranVisaCard, Dailystormer, Raccoon Stealer
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