Know where the assets
has been — before it's yours.

Check your assets before someone else flags them.

Exchanges, custodians, and payment systems automatically verify every incoming transaction. As soon as a wallet enters an area flagged as suspicious — even if it is several intermediate nodes away — it can be immediately blocked. As a rule, no warning is issued, and any explanations, if provided at all, come only after the funds have already been blocked.

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  - Could these assets be frozen?

  Yes, these assets can be frozen very easily and without any warning to you. The risk of losing your coins is very real.

• Can these protocols be blocked?

  Yes, assets can be frozen at the contract level, just as instantly and without warning—which is precisely why it’s important to assess the risks before that happens.

• 

  - But what about these services?

  These services assess the risks associated with absolutely every transaction that comes into your account. The appeal process to have your account unlocked can take anywhere from a few weeks to a year!

• 

  - Do I need to perform a preliminary check if I use this?

  Yes, absolutely every service is exposed to this risk in 2026, which is why it’s important to verify the integrity of your assets, counterparties, and the people you want to work with—specifically in advance, rather than after the risks have become too high and your assets have been frozen.