Celer blacklisting personal wallets because they have interacted with the bridge and chain.
Who is behind all this and why .
Who issued the order ?
Please see message above https://t.me/celernetwork/407789
No. We need a straight up answer from you here
Done, do try again. So about the inconvenience
We currently only have 2 support tickets on this, so please do test it on your own and let us know if you are having such issue. We are not sure if it is a massive issue caused by wrong categorization.
Will do . But if I my ask, what is the reason for those two wallets to be blacklisted ? Who are your third party fraud prevention.? Was this because of USDC beeing used to bridge in funds to pulsechain and then use Celer. All we need is answers because none of this makes sense. Me and my friends are alright i only used Dai and ETH
Thank you for reaching out to us with your questions and concerns. We understand the importance of transparency in the crypto space, and we appreciate your patience as we investigate this matter. Regarding the two blacklisted wallets, we take security and compliance very seriously. While we cannot disclose specific details about individual cases, we want to assure you that we are actively addressing the issue. We are in direct communication with those who reported the problem, as well as our cooperating partners. Yes, we do collaborate with TRM Labs among other AML/KYT services, but we are unable to provide further information about our partnerships due to confidentiality agreements.
Thank you for the reply. That clears things up . The community will find out eventually who's actually behind all this ..
So you can't tell your users if using the pulsechain bridge is going to result in you blacklisting their addresses or not?
However, the frontend UI website of cBridge does have various KYT solutions integrated to prevent illicit use of the front end website. This is common practice in the DeFi space. There are possible cases where the address and transaction tagging is wrong and we are working with our partners and ask for further clarification on this.
it's not common practice to blacklist anyone that used a major L1
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