this post was submitted on 05 Jul 2023
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Monero

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Kraken asking me where I sent the coins (monero.town)
submitted 1 year ago* (last edited 1 year ago) by [email protected] to c/[email protected]
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Kraken asking me for where I sent the coins and my bank statement and I was told that if I don't respond within week they may lock my account.

It doesn't make sense, I already making the transfers from my own account and moreover they asking for where I sent the coins. That's stupid.

Gladly I used Monero for my most transactions, so they won't able verify or track me.

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[–] [email protected] 1 points 1 year ago (2 children)

They asked for "screenshots of the exchanges to where the Monero transfers are sent to" (from Kraken wallet).

[–] [email protected] 3 points 1 year ago* (last edited 1 year ago)

Ah well that's significantly worse than I thought

[–] [email protected] 3 points 1 year ago

In general, it's a good idea to withdraw to a wallet you fully control rather than to another custodial service or exchange.