$NODEWORK
Fading QuicklySnapshot Window: 2026-09-02 16:30 UTC ยท โ Back to Crypto Overview
Social Momentum Summary
Total Engagement - Comments: 97, Retweets: 16, Likes: 105, Impressions: 4194
Verbatim Community Citations & Social Evidence 1 source posts analyzed
JUST IN: OKX warns deposits from high-risk addresses may trigger AML reviews lasting 15 days or more, with accounts and funds potentially restricted.
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AI visual note: A tweet from Star_OKX (@star_okx) warning that deposits from high-risk addresses to OKX may trigger stricter anti-money laundering reviews lasting 15 days or longer, with potential account restrictions or termination, and flagging funds from channels like TG group guaranteed transactions and Huiwang as higher-risk. The image directly supports the accompanying post by showing OKX's official warning about AML risks and 15-day review periods for high-risk deposits.