OKX states publicly that its anti-money laundering risk-control system can be triggered by certain suspicious operations, and that a user under risk control cannot sell crypto or withdraw while some spot and contract functions are restricted. Screening the address that pays you before the funds arrive is the control on your side of that. Free in the Telegram bot, three checks a day, no signup.
Open @sanctuaryapp_bot, paste the address, get the verdict in seconds. Three checks a day, free, no signup.
OKX publishes the policy in its own words: "When trading on OKX, the platform's anti-money laundering (AML) risk control system can be triggered due to certain suspicious operations, resulting in restrictions for the user from using certain functions." Its help page sets out what that means in practice — while risk control is active the user cannot sell crypto and cannot withdraw, and some spot and contract functions are restricted; support is contacted by email, the appeal is reviewed, and an unfreeze typically follows within 1-3 working days once the account is assessed as risk-free — what can I do if I trigger risk control.
That is the published policy, and it is all this page describes. OKX does not publish what triggers the system, and inventing thresholds would be worse than saying nothing. The lever you actually hold is upstream: the origin of the funds you accept.
A check of the sending address returns what that address has been tied to — sanctions designations, darknet markets, ransomware, scam and phishing clusters, mixers, drainer proceeds, stolen funds, no-KYC venues, mule networks — with a verdict of CLEAN, LOW, MEDIUM, HIGH or CRITICAL and a recommendation of Proceed, Caution, Review or Reject.
The value is timing. Once tainted coin is inside an account, every option costs you something: a hold, a questionnaire, days without withdrawal. Before the transfer, the same information costs one message and can end with you simply declining a trade. Check on the network you are receiving on — ERC-20, TRC-20 or the chain page that matches.
The lookup is read-only. No transaction is created, no fee is paid, and the address owner is not notified.
| What you get | Free check in the Telegram bot | Workspace and API |
|---|---|---|
| Before a deposit | 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 |
One trade, one counterparty: the Telegram bot. A desk that funds OKX positions from client flow should screen every incoming address with the API and keep the case trail in the workspace.
OKX states that its AML risk-control system can be triggered by certain suspicious operations, which restricts the user from using certain functions. It does not publish the triggers. What it does publish is the way out: contact support by email, submit the appeal, and an unfreeze typically follows within 1-3 working days once the account is assessed as risk-free.
No. OKX's help page says that during risk control the user cannot sell crypto and cannot withdraw, with some spot and contract functions also restricted. Trying to route funds out another way is not an option and would not help the review.
Send it to the Telegram bot — three free checks a day, no signup. The verdict comes back in seconds with the reason named, and nothing is broadcast on chain.
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Whatever shows where the funds came from: the counterparty, the deal or invoice, dates, transaction hashes, the P2P order record if there was one, and bank or exchange statements for how you funded the position. Complete and once, rather than partial and repeatedly.
No. The decision belongs to OKX and it runs its own controls. A check removes the avoidable half of the problem — the counterparty tied to a scam, a darknet market or a sanctioned entity — which is the exposure you would otherwise take on blind.
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.