AML screening mechanism indeed helps reduces the risk of accounts being flagged by risk control systems.However, aside from on-chain screening tools, there are still other scenarios that may lead to certain transactions being flagged for review. In such cases, we need to conduct further checks to ensure AML and KYT standards are properly met.These situations do occur occasionally, but please rest assured that our team are actively investigating these cases. Once there is any update or conclusion, we will inform you immediately.We received such a response regarding not high risk.
