The Matrixport Group is committed to the highest compliance standards within our digital asset ecosystem. We utilize Chainalysis’ compliance suite to provide us with continuous, real-time transaction monitoring for all cryptocurrency assets to detect patterns of high-risk activity and deeper due diligence into suspicious activities through Know Your Transaction (KYT).

Prohibited Actions
The Matrixport Group strictly prohibits users from using our platforms to engage in illegal activities such as money laundering, terrorist financing, or illicit commerce.

Real-time and continuous KYT screening is performed on all users’ transactions. In case of any suspected illegal transactions or illegal acts are found through KYT, The Matrixport Group may take actions against the user, including but not limited to rejecting funds, issuing requests for information, freezing accounts, or reporting of suspicious activity to appropriate regulatory authorities. 

The Matrixport Group reserves all rights under its contractual arrangements with you and under the laws applicable to it.

The Matrixport Group would like to remind users of prohibited actions on our platforms, including but not limited to:

1. Transactions that may violate, or cause the Matrixport Group to violate applicable economic sanctions imposed or enforced by various governmental agencies including, but not limited to, those administered by the Office of Foreign Asset Control of the U.S. Department of Treasury, U.S. Department of State, the United, Nations Security Council, the European Union member state, His Majesty's Treasury of the United Kingdom, the Monetary Authority of Singapore, etc.
 

The Matrixport Group is committed to combatting financial crime and complying with all applicable sanctions laws and regulations in the jurisdictions in which we operate.

2. Transactions related to illicit activities, including but not limited to frauds, scams, stolen funds, and ransomware.

3. Transactions with irregular, unusual, or uncommon transaction patterns and no logical business explanation, such as a deposit followed by an almost immediate withdrawal without additional activity.

We may contact you via email at transaction-monitoring@matrixport.com or via your account manager to inquire about your transaction information.