Most sources - Suspicious sources
They include a list of categories of suspicious addresses from which the currency came, indicating the share of funds in each category. Such sources negatively affect the level of trust, so the fewer there are, the better.
Suspicious sources include 7 categories:
Exchange Unlicensed
Exchanges that do not have a special license or are located in jurisdictions that do not cooperate with the FATF
P2P Exchange Unlicensed
P2P exchangers that do not have a special license or are located in jurisdictions that do not cooperate with the FATF
Liquidity pools
Smart contracts where tokens are locked to ensure liquidity
Exchange With High ML Risk (archived)
Exchanges from which you can withdraw more than $2000 in crypto daily without KYC/AML. (Fiat requires KYC/AML.)
Exchange With Very High ML Risk (archived)
Exchanges that do not use KYC/AML checks or only have requirements for some countries
P2P Exchange With High ML Risk (archived)
P2P exchangers from which you can withdraw more than $1000 in cryptocurrency daily without KYC/AML
