Know your transaction policy is aimed at preventing the use of Laslobit.cc Service for illegal purposes.
Laslobit.cc service adheres to the above policy to ensure the safety of users involved in further receiving digital assets, as well as to prevent money laundering obtained illegally.
We recommend checking your cryptocurrency address and incoming transactions for high risk via a specialized service AMLBot. This will help you avoid possible problems when transferring funds to other services.
Valid values for a transaction
Laslobit.cc does NOT support transactions with a risk above 60% and above the following percentage components of funds from critical areas:
Dark Service, Dark Market,Sanctions: 20%
Mixer, Gambling: 20%
Exchange Fraudulent, Scam, Illegal Service, Stolen, Ransom: 1.5%
If we find the above values in a transaction, we apply Know your transaction .
