Reported hold of 18,470 USDC and $30,000 USDT after AML flags
The directory kycnot.me reports that Lizex held 18,470 USDC from 17 September 2026 after an AML flag and has held $30,000 in USDT since June 2026, about $48,000 in total. According to that account, the swap service attributed the hold to its liquidity partner, which told the user that the wallet in question was not its own. The directory flagged the listing as a scam and described the cases as ongoing.
This entry summarises a public report and links to it. It is a record of what was reported, not a finding of wrongdoing. If you represent Lizex, you can
claim the listing and respond here. To correct an error, send a correction.
