Plastron Blog — Page 16
Is It Illegal to Use a Crypto Mixer Like Tornado Cash?
After the Tornado Cash delisting and the Roman Storm verdict, is using a crypto mixer legal? The law, the 2026 retrial, and why mixed funds can still flag your wallet.
Compliance · 2026-06-11 · 6 min readI Deposited Crypto From an Online Casino and My Exchange Flagged It - Why?
A casino payout can land at your exchange with a hold and a source-of-funds request. Why gambling-origin crypto gets flagged, and how to get it released.
Compliance · 2026-06-11 · 6 min readIs My Crypto Tainted? What Dirty Coins Really Mean
Tainted or dirty crypto is a coin whose history touches theft, fraud, sanctions, or a mixer. What that really means, whether the taint transfers to you, and how to check before it costs you a frozen account.
Compliance · 2026-06-10 · 6 min readCan You Find Out If a Crypto Exchange Filed a SAR on You?
A SAR is confidential by law, so an exchange can't tell you one was filed. What triggers a Suspicious Activity Report, the indirect signs to watch for, and what you can do.
Compliance · 2026-06-10 · 6 min readWhat Is a Peel Chain in Crypto Money Laundering?
A peel chain hides a large theft inside a flood of tiny transfers across many wallets. How the pattern works, why launderers use it, and how screening still walks it back.
AML · 2026-06-09 · 6 min readWhy Did My Bank Account Get Frozen After a P2P Crypto Trade?
You sold crypto in good faith and your bank account froze days later. Why a buyer's stolen payment lands on you, and how to get the freeze lifted.
AML · 2026-06-09 · 6 min readHow Long Does a Crypto Exchange AML Review or Account Hold Take?
What decides how long a crypto exchange holds your funds during an AML review, and the few things that actually shorten the wait.
Tracing · 2026-06-08 · 6 min readCan Law Enforcement Trace a Crypto Wallet to Your Identity?
A wallet address is not a name, but it is rarely a dead end. How investigators connect a public address to a real identity, and what that means for your funds.
What Is · 2026-06-08 · 6 min readCrypto Dusting Attacks: What to Do When You Receive Unknown Tokens
An unexpected token or a few cents of crypto you never bought is usually the start of a dusting attack. Here is why to leave it alone and how to check the sender.
Compliance · 2026-06-07 · 6 min readChain-Hopping: Can Exchanges Trace Crypto Across Blockchains?
Chain-hopping moves funds across blockchains to break the trail, but bridges and swaps leave matching records. What cross-chain tracing actually reconstructs.