From 62065f4b7e7ccaacc36cea1b9b113d94aa2385e8 Mon Sep 17 00:00:00 2001 From: pedromcunha Date: Mon, 6 Jul 2026 22:48:26 -0400 Subject: [PATCH 1/2] Add list of unsupported exchanges --- docs.json | 1 + security/compliance.mdx | 2 ++ security/unsupported-exchanges.mdx | 37 ++++++++++++++++++++++++++++++ 3 files changed, 40 insertions(+) create mode 100644 security/unsupported-exchanges.mdx diff --git a/docs.json b/docs.json index 5867696d..a1e32f83 100644 --- a/docs.json +++ b/docs.json @@ -53,6 +53,7 @@ "group": "Safety & Security", "pages": [ "security/compliance", + "security/unsupported-exchanges", "security/bounties", "security/mev-protection", "security/community-support", diff --git a/security/compliance.mdx b/security/compliance.mdx index 25913394..98bfffb4 100644 --- a/security/compliance.mdx +++ b/security/compliance.mdx @@ -17,3 +17,5 @@ If a transaction is flagged for involving a sanctioned address, it will be autom Through robust third-party integrations and internal safeguards, Relay maintains a secure and compliant environment for all users. +For a list of exchanges known to trigger blocks, see [Unsupported Exchanges](/security/unsupported-exchanges). + diff --git a/security/unsupported-exchanges.mdx b/security/unsupported-exchanges.mdx new file mode 100644 index 00000000..3ddabfc6 --- /dev/null +++ b/security/unsupported-exchanges.mdx @@ -0,0 +1,37 @@ +--- +title: "Unsupported Exchanges" +description: "Exchanges that are not supported by Relay" +--- + +Below is a list of third-party crypto exchanges that are not supported by Relay. The list is not exhaustive. Uneven Labs reserves the right to update this list as may be appropriate from time to time at its sole discretion. + +- @CryptoBot +- @wallet +- Bit Pin +- BitcoinVN +- Bitnest +- ChangeHero +- ChangeNOW +- CoinEx +- Crypto HK +- Cryptomus +- FixedFloat +- Heleket +- HTX (Huobi Global) +- Kraken Market +- N.Exchange +- Sideshift.ai +- Tornado.cash +- Wallex.ir +- Exmo.me + +### What this means for you + +- **Withdrawals from a blocked exchange:** Do not withdraw funds from a blocked exchange directly to a Relay deposit address. The deposit will be blocked and the transaction cannot be completed. +- **Sending to a blocked exchange:** Quotes where the recipient address is associated with a blocked exchange will be rejected with a `BLOCKED_WALLET_ADDRESS` error. + +### Our policy + +Blocking decisions are based on real-time screening from professional risk and sanctions databases, combined with Relay's internal blocklist. Relay does not make case-by-case exceptions for sanctioned entities. For details on how screening works, see [Compliance](/security/compliance). + +For additional information, contact us via [Support](/resources/support). From f704eaa9704ef09ccebe928bdb8176ca141f48a2 Mon Sep 17 00:00:00 2001 From: pedromcunha Date: Tue, 7 Jul 2026 09:47:47 -0400 Subject: [PATCH 2/2] Remove compliance mention --- security/compliance.mdx | 2 -- 1 file changed, 2 deletions(-) diff --git a/security/compliance.mdx b/security/compliance.mdx index 98bfffb4..25913394 100644 --- a/security/compliance.mdx +++ b/security/compliance.mdx @@ -17,5 +17,3 @@ If a transaction is flagged for involving a sanctioned address, it will be autom Through robust third-party integrations and internal safeguards, Relay maintains a secure and compliant environment for all users. -For a list of exchanges known to trigger blocks, see [Unsupported Exchanges](/security/unsupported-exchanges). -