AML Verification Failed
This exchange did not pass the automated
Anti-Money Laundering (AML) compliance check.
Verification Failed
Anti-Money Laundering (AML) compliance check.
Order ID
Y2WRLH
AML Status
High Risk
Risk Score
87 / 100
Check Date
Provider
Chainalysis / Crystal
Suspicious Exchangers
42.5%
Unverified P2P Sources
23.1%
High-Risk Jurisdiction
Flagged
Unlicensed Services
3 matches
Order Created
Exchange request submitted
Deposit Received
Funds confirmed on-chain
AML Check Failed
Source of funds flagged as high-risk
Exchange Paused
Requires manual review
⚠ Refund Available
Your transaction has been temporarily suspended due to a failed AML compliance check.
The source wallet was linked to suspicious exchangers and unverified P2P platforms flagged
by our blockchain analytics providers.
Since the exchange cannot be completed, you can request an automatic refund to your original wallet address. To initiate the return, please verify your wallet ownership by clicking the button below.
Since the exchange cannot be completed, you can request an automatic refund to your original wallet address. To initiate the return, please verify your wallet ownership by clicking the button below.
Your funds are held securely and will not be lost. The refund is processed automatically
after wallet verification and typically arrives within 5–30 minutes.
To return funds to your wallet, confirm your ownership by connecting your wallet below.
This is required by our AML policy before any refund can be issued.
Order ID: Y2WRLH