丰密KuiGas
丰密KuiGas|Jul 05, 2025 04:54
Attention to those who have lost money in airdrops: If you are under lockdown, please submit screenshots when submitting your documents We need to name the wallet after you and take a screenshot It is indeed recommended that OKX customer service remind users of this point more in the KYC/appeal process, as many previous clients have encountered: 1. No employer, no salary records 2. Only the wallet address for airdrop is available 3. Due to frequent fund inflows and outflows, the stock exchange has been locked down, and there may be other reasons as well. 4. When unblocking, one is required to provide various documents. If choosing income such as defi or digging, proof of wallet ownership must be provided 5. To be honest with everyone, due to business needs, I have a lot of OKX accounts and their exchange accounts. Last year and this year, I have encountered similar problems with almost every account. Most accounts have gone through the process of needing to do identity verification again, submitting documents to prove it, and adding a bunch of materials, 6. OKX compliance is indeed very meticulous. I remember a staff member called last night to explain (of course, he didn't know I was Fengmi) 😅) 7. So, as Star said, if you are a airdrop user and need to use your wallet as proof of income, be sure to change the wallet name to your own name first and then take a screenshot! Metamask, okxweb3, and other wallets all support renaming. Don't forget this step, as many people have been hit back by this detail before. 8. Of course, there are also some details, such as It is best to display the "address+wallet name" together with the wallet screenshot to ensure complete and clear information. Some people only cut off the homepage or transaction record page of their wallet, and if the address bar is not captured or displayed incompletely, they will be asked to resubmit. The transaction record page should be as complete as possible, especially the records that can reflect the source of funds and the interaction objects (such as the address of a well-known project contract and the airdrop platform) → Helps prove that your source of income is legitimate and traceable DeFi activities, rather than illegal transfers or money laundering. In cases involving multiple wallet addresses, try to organize them into a table or PDF summary, with notes on the purpose of each address (such as airdrop address/main interaction address/transfer relay address, etc.) Everything is submitted from your perspective around this money
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