/biz/ - Business & Finance

so i'm planning to cash out my eth soon but it comes back ''dirty'' from https://amlbot.receive.report/
what can i do?

how can i fix this report on my crypto portfolio from amlbot https://amlbot.receive.report/ ?

I've tried to cash out around $95k of my ETH stash through Coinbase only for my transaction to be stuck and my bank account frozen. The bank hasn't been helpful at all, getting no real answers and feeling like they are avoiding my questions. I've ran an AMLbot check on my portfolio (https://amlbot.receive.report/)) and the report came back stating that 78%+ of my ETH is tied to scams, which left me wondering whether i'll be able to access my funds again. Trying to find out how i can take this bs to an end faster

So i'm in the process of cashing out near enough $95k ETH but my transaction got stuck and bank account frozen after 47% of my funds got flagged as coming from scam activities. I can't make sense of this situation, i dont know what triggered my coins to be flagged during AML checks as dirty. I've only sent my coins to the same exchange i used when buying them, then i've converted them and went to cash out, but now i feel like my funds are stuck without further notice, what u guys this causes this? - i've been recommended to use https://aml.bot-initiate.com as it is well established, to get further reports for myself, but i couldn't get a lower percentage than 47% for the dirty coins

So i've sent near enough $90k eth back to the same well known exchange from where i bought it, only for my transaction to end up frozen without further notice. Apparently more than 78% of my eth is getting flagged as coming from scam activities and i can't see how that is possible. The exchange hasn't been much helpful either, they just recommended me to run the check on https://amlbot.address.report/ in order to see for myself the issue. It's true that my portfolio is over 78% ''dirty'' but it still it makes no sense and i didn't receive no further advice. Trying to see what i can do in this situation as my transaction is already frozen