Cryptopay runs screening of destination addresses before process withdraw requests. In case you submit a cryptocurrency address that is connected to a resource which is known for its illicit activities, we will return a 422 error:
"message":"We were unable to process your request as the address of the recipient may be associated with resource primarily used for unlawful activities",
This means that we will not be able to process your request to send cryptocurrency to that address.
We recommend you to make your Fraud Prevention / Transaction Monitoring teams aware of such response from us so that they take appropriate actions in terms of AML/CTF regulations and risk control procedures.
Refer to the Risks section to get more information about risks.