Prohibited Uses

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BlockFi maintains a policy of strict regulatory compliance. As a US registered Money Services Business, please note that BlockFi prohibits transfers to and/or from the following known addresses:

  1. “Mixing” services which attempt to obfuscate the source of funds.
  2. Peer-to-peer and other exchanges which do not perform Know Your Customer (KYC) screening as part of their onboarding process.
  3. Any amount of funds from gambling sites.
  4. Any amount of funds known to belong to darknet marketplaces.

BlockFi retains the right to return funds and freeze/close accounts as necessary upon receipt of transfers from these sources. Please note that any attempt to circumvent these policies will also result in similar action.

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