Bitget publishes that assets may be frozen if its system detects suspicious account behaviour, such as unfamiliar login attempts or large, unexpected transactions, and that freezes happen for compliance, security review and anti-money laundering reasons, resolved through identity verification or support. Screening the address that pays you, before the funds arrive, is the control on your side. Free in the Telegram bot, three checks a day.
Open @sanctuaryapp_bot, paste the address, get the verdict in seconds. Three checks a day, free, no signup.
Bitget answers the question directly on its own support page: "Assets may be frozen if the system detects suspicious account behavior, such as unfamiliar login attempts or large, unexpected transactions." The same page attributes freezes to compliance requirements, security review and anti-money laundering obligations, and describes the route out as identity verification or a support request — why is my asset frozen. Bitget also publishes an AML compliance disclosure.
Two things follow from that wording, and only two. First, an unusually large or unexpected incoming transfer is named by Bitget itself as the kind of behaviour that draws attention. Second, the resolution runs through verification and support, not through moving funds. Everything beyond that — thresholds, models, timing — is unpublished, and this page does not invent it.
A check of the sending address names what it is tied to: sanctions designations, darknet markets, ransomware, scam and phishing clusters, mixers, drainer proceeds, stolen funds, no-KYC exchanges, mule networks. You get a verdict of CLEAN, LOW, MEDIUM, HIGH or CRITICAL, a recommendation — Proceed, Caution, Review, Reject — and the decision drivers named in plain words.
This matters most in exactly the situation Bitget describes: a large, unexpected transfer. If a counterparty is about to send you a size you do not usually handle, the two minutes spent screening their address is the cheapest work in the whole deal. Check on the network you are receiving — BNB Smart Chain, TRON or Ethereum.
The lookup is read-only: nothing is broadcast, no fee is paid, the owner is not notified.
| What you get | Free check in the Telegram bot | Workspace and API |
|---|---|---|
| Before a large transfer | verdict on the sending address, reason named | every incoming address screened automatically |
| Speed | seconds, in chat | seconds, or one API call in your deposit flow |
| Volume | three checks a day | bulk lists, watchlists, continuous monitoring |
| Evidence | the result in the chat | a signed report you can forward with your explanation |
| Cost | free, no signup | from $199/mo — see pricing |
For a single deal, the Telegram bot answers it in seconds. For a desk whose incoming flow is large by default, screen every address with the API and keep the case trail in the workspace.
Bitget's support page says assets may be frozen if the system detects suspicious account behaviour, such as unfamiliar login attempts or large, unexpected transactions, and attributes freezes to compliance, security review and anti-money laundering obligations. It does not publish the thresholds behind those checks.
Bitget describes the route as identity verification or a support request. Answer it completely the first time and bring the source of funds with you: counterparty, deal, dates, transaction hashes. Do not move funds elsewhere in the meantime.
Send it to the Telegram bot — three free checks a day, no signup. The verdict returns in seconds with the reason named. Given that Bitget names large, unexpected transactions as a trigger, a big incoming transfer is exactly the one to screen first.
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No. Freezes can follow login patterns and account behaviour that have nothing to do with the counterparty. What a check removes is the half you can control: accepting funds tied to a scam, a darknet market or a sanctioned entity without knowing it.
HIGH means the sending address carries exposure a compliance team would act on — scam or darknet clusters, stolen funds, sanctioned counterparties. The recommendation is Review or Reject: do not accept the transfer until the source of the funds is explained and documented.
Send any wallet to the Telegram bot and get a verdict in seconds. Three checks a day, free, no signup. Desks that screen every deposit run it on plans from $199/mo.