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