AICRYPTOEX rejects or investigates transactions involving suspicious funds, sanctioned wallet addresses, stolen assets, terrorist financing, ransomware proceeds, or other illegal activity where legally required to act.

Wallet addresses, phone numbers, and names are checked against an internally maintained blocklist. A match is hard-rejected immediately and logged for our compliance team. This blocklist is manually curated by our administrators — it is not yet connected to a live, automated OFAC or international sanctions data feed, and we disclose that limitation openly here.

Signals that fall short of a confirmed sanctions match — a mismatched name, a duplicate payment reference, an unusual device change — are routed to our team for manual investigation rather than an automatic rejection, since only a human reviewer can reliably judge intent.

Where legally required, we cooperate with relevant authorities regarding suspected illegal transactions identified on the platform.