Do some research. Before investing in any crypto, research the project closely. Research the team behind the project, the technology used, and the market demand for the coin.
Check the source of funds. If you are buying cryptocurrency from a person or company, make sure that they got the funds legally and that the source of funds is not connected to any suspicious activity.
Use trusted exchanges and wallets. Be sure to use well-reputed exchanges and wallets that have strong security measures in place. Check for reviews and feedback from other users before using any exchange or wallet.
Set transaction limits. Set limits on the amount of cryptocurrency you can buy or sell in a certain period of time. This will help prevent large transactions that may be perceived as suspicious.
Be cautious of high-risk countries. Be careful when buying or sending crypto to countries with a high risk of fraud or money laundering. Consult with legal and financial advisors before making transactions involving such countries.
Any user can get dirty crypto. There is nothing to worry about if you know what to do. First of all - use services and sites to check transactions, as well as the wallet addresses from which they come. If your accounts have already been blocked, check out our article What to do if the exchange has blocked your account?