aml score and tradeogre

[wtfonly16]

All my addresses have bad aml score https://amlcrypto.io/ due to having transactions from tradeogre. Some as bad as 88%.

Has anyone tried spending some of their previous earnings in real places, coinbase, bitcoin atm, bitpay vendors, etc?
Or has everyone who did get in trouble already in prison and thats why we don't hear anything about it?

[OmegaStarScream]

Not all crypto exchanges uses the same AML/KYT software, so just because your address is returning a bad score does not necessarily mean it'll be blocked by every single exchange and if it does, you'll just need to provide what they ask for (source of funds, personal info) if you want to access your funds.

[MusaMohamed]

All my addresses have bad aml score https://amlcrypto.io/ due to having transactions from tradeogre. Some as bad as 88%.

Has anyone tried spending some of their previous earnings in real places, coinbase, bitcoin atm, bitpay vendors, etc?
Or has everyone who did get in trouble already in prison and thats why we don't hear anything about it?

Why do you need to use any website for checking your address score?

Remember that those sites collecting information about your address entered there, and also more information like your IP address, devices and others. Using those sites only break your privacy further and it's terrible.

If you use those sites, connecting and entering information with Tor connection or at least VPN.

Bitcoin Q&A: Blacklists, Taint, and Wallet Fingerprinting.

[Outhue]

Does it feels that good to see your address having a good score? For what reason if I may ask? Because to me it makes no sense, there is no trophy attached to the scores, every address is alright unless they are poisonous, the only platform that I can use for checking my address are those that look for malicious tokens in your balance or maybe you have connected your address to many platforms in the past which can later cause draining and they need to be disconnected, also this doesn't have anything to do with Bitcoin address, your scores doesn't matter, stop looking for such thing online.

[nc50lc]

Has anyone tried spending some of their previous earnings in real places, coinbase, bitcoin atm, bitpay vendors, etc?

Me, but only on some local exchange (not Coinbase)
And in one instance didn't ended well as they suspended my account but they still given the opportunity to withdraw my funds.
Take note that it's after a few consecutive small to medium deposits that have transaction inputs with bad AML scores due to being "mixed".

My other experience for exchange deposits were for smaller amounts but those didn't necessarily locked or anything,
They've just asked for the fund's source for the deposit to be credited and nothing else.

But don't get confident on depositing small amounts because of what I said as it's neither of those services in your list.
Also, if it's actually from a "bad source", you will likely get a different result.