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Welcome to EasySwap!
EasySwap is a multifunctional and secure exchange service you can fully trust when handling your funds.
Our primary goal is to create the most comfortable and straightforward conditions for our clients while ensuring all necessary security measures.
Our interface is designed so that any user can easily exchange cryptocurrencies or fiat money in just a few minutes. The speed of our service is ensured by our professional team with years of experience in the industry. We care about our clients and maintain a sufficient financial reserve. Additionally, our service has strong partnerships with many other projects, allowing us to expand our capabilities and offer unique conditions for our customers.
Try it yourself – register on our website and exchange your funds effortlessly. We are confident that ease, comfort, and speed will become your trusted companions when working with us.
Best regards,
The EasySwap Team!
Support Service: support@easyswap.me
Partnership Inquiries: pr@easyswap.me
Support in Telegram: click
We are ready to answer any questions and provide consultations. Our support team operates 24/7.
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Important Update on Our Website!
We've upgraded our referral program — now it's even easier and more rewarding to earn!
New Terms: The more active your referrals are, the more you earn.
Invite new users and receive a percentage from each of their transactions!
Earn with us — share your link and maximize your benefits!
More details: https://easyswap.me/partners/
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Want to earn money from your reviews?
Write. Record. Share. Get up to $100 in EST tokens!
Simple feedback — $1
Written review — up to $50
Video — up to $100
It’s easy: publish — send us the link — get your bonus.
Clear terms, fast review, no delays in payments.
Join EasySwap — start monetizing your content today!
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We are pleased to announce: we have launched our Telegram channel!
Subscribe to stay up to date with all the updates, promotions and the most interesting events from the world of cryptocurrencies
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Why Check Cryptocurrency Addresses for AML Risks?
In the crypto industry, the need for AML checks of wallet addresses is becoming increasingly important. If your wallet or transaction is linked to suspicious activities, an exchange or exchanger may freeze your funds or refuse the transaction. That’s why AML address checks are now in high demand.
Why it matters:
Exchanges and exchangers require AML compliance from all clients.
Funds from “dirty” or high-risk addresses often end up on blacklists.
Checking a wallet helps you understand in advance whether there is a risk of blocking.
For businesses, AML checks confirm the legitimacy of funds.
⚡ EasySwap offers a simple solution:
1 free AML check for an address (BTC, ETH, USDT, and other cryptocurrencies).
Each additional check costs only 0.5 EST.
Unlimited number of checks available.
With EasySwap, you can:
Check a cryptocurrency address for AML risks
Find out the AML risk score of a wallet
Get a full AML report on your crypto wallet
Detect connections to fraudulent schemes, darknet, or scams
This way, you can protect yourself and be confident that your funds won’t be blocked due to risky transactions.
Last edited by easyswap (2025-10-05 02:53:18)
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