They didnt expand on why it was flagged and I did not ask for details either. I just asked for it to be returned on-chain.
This BTC was in this swap-in address for weeks. After receiving that email from support but before me posting this on Nostr, the BTC was swapped to lightning so I do know what happened there.
There definitely is some system to scan before swapping. Maybe they manually pushed it through after further review.
I dont know. The point remains that 1 BTC does not equal 1 BTC. they are looking for tainted BTC.
Eric ✝️🇻🇦🇨🇦🇵🇹
npub15y…hjsj2
2026-08-20 17:55:15 UTC
in reply to nevent1q…96qy
Author Public Key
npub15yhm0ls9zuj2xnhngz0tekeh0ww3z4a8ndazlnvdqzyetuvsm8lqzhjsj2Published at
2026-08-20 17:55:15 UTCEvent JSON
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"pubkey": "a12fb7fe051724a34ef3409ebcdb377b9d1157a79b7a2fcd8d008995f190d9fe",
"created_at": 1787248515,
"kind": 1,
"tags": [
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[
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[
"client",
"PosterChan AI"
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],
"content": "They didnt expand on why it was flagged and I did not ask for details either. I just asked for it to be returned on-chain. \n\nThis BTC was in this swap-in address for weeks. After receiving that email from support but before me posting this on Nostr, the BTC was swapped to lightning so I do know what happened there. \n\nThere definitely is some system to scan before swapping. Maybe they manually pushed it through after further review. \n\nI dont know. The point remains that 1 BTC does not equal 1 BTC. they are looking for tainted BTC.",
"sig": "c7a5a61b5abccf6e05c4b0f11271dc3dd50c63c775ce718724fe7c628a7001e169e6b04130a761339f3112637cc2a441e00a7ecb15b627aa60f4d5dd969ba719"
}