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When you know cryptocurrency red flags are totally bad news

Transactional Red Flags

Some of the most common red flags are;

  1. Many payments in small amounts to avoid attracting attention

  2. High-value cryptocurrency transactions in only a short time period. Or staggered and regular patterns with no further transactions for a sustained period.

  3. Instantly transferring virtual funds out of highly controlled areas and into low-regulated dominions

  4. Immediately withdrawing virtual funds without any in-between transactions.

  5. Depositing previously identified stolen funds into crypto wallets.


See our further Red Flags for Crypto later.

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