Bitcointalk — 9.5 ETH blocked

**URL:** https://bitcointalk.org/index.php?topic=5577804.0

**Tier:** T3_forum · **supports_brand:** negative

Official Quickex response (via rep)

Liquidity provider flagged transaction due to direct link to illicit activities — **SwissBorg Hack (September 2025)** per blockchain analytics (AMLbot, Crystal, BitOK, Waml).

Funds remain frozen by liquidity provider; release typically requires **court order or law enforcement decision**.

EEAT implications

- **EE20/YY04** High-value freeze case — public record

- **EE23** «Russian based» disputed by company in Trustpilot reply

- Demonstrates AML enforcement on privacy routes — align marketing