At GRVT, we are committed to providing a secure and compliant platform for users worldwide. To support this goal, we work closely with trusted compliance partners to monitor and review crypto addresses.
This process helps us identify addresses potentially associated with restricted activities or entities under global regulatory standards, such as ransomware, malware, sanctions, and other high-risk activities flagged by international authorities, including the UN, EU, UK, US, and others.
For more information, check our Deposit and Withdrawal Wallet Guidelines.