koffea
Explorer
I have been keeping an eye on a couple of the wallets I have sent money to when buying peptides
for anyone interested, I am using https://arkm.com/
At first I was simply curious how much was flowing through them. They are public wallets, so presumably anyone who wanted privacy would pick a privacy coin instead, right?
The sketchiness ratings on those vendor wallets caught my interest too.
What really stood out, though, was how frequently people send to them straight from their coinbase and kraken accounts. Far more often than I would ever have guessed.
So for anyone whose account has been closed, I would like to know:
Did https://arkm.com/ flag the wallets as sketchy?
Does your account get used for anything beyond buying usdt for peptides? In other words, were you buying from legitimate vendors, or doing ordinary crypto trading?
How often were you sending directly?
for anyone interested, I am using https://arkm.com/
At first I was simply curious how much was flowing through them. They are public wallets, so presumably anyone who wanted privacy would pick a privacy coin instead, right?
The sketchiness ratings on those vendor wallets caught my interest too.
What really stood out, though, was how frequently people send to them straight from their coinbase and kraken accounts. Far more often than I would ever have guessed.
So for anyone whose account has been closed, I would like to know:
Did https://arkm.com/ flag the wallets as sketchy?
Does your account get used for anything beyond buying usdt for peptides? In other words, were you buying from legitimate vendors, or doing ordinary crypto trading?
How often were you sending directly?