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The Nexus
SECURITYMay 22 · 16:07 UTCR/CRYPTOCURRENCY/u/grwatplay9000

How Do They Know?

A Strike user claims their account was closed after they provided details about a Bitcoin wallet address during a support request for a $5k wire purchase. The user questions how Strike determined the wallet was scam-related based solely on the address and transaction history, and requests transparency on the methods used for this determination.

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