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BTCBANKAnti-farm proof
Public anti-farm enforcement

Banned Wallets

BTCBANK allows one holder wallet per person for rewards. Wallet-to-wallet BTCBANK transfers, split farming, consolidation hiding, linked cluster farming, reward-account abuse, or card-bonus abuse can block rewards. This public page publishes current reward-ready blocked wallets; old cleared labels are not shown as active bans.

Published blocked wallets1
Hidden setup-only blocks0
Highest risk score100/100
Snapshot updated7d ago
Second chance mode
1 active reward-block(s) after the reset. Old audit labels were cleared 17d ago. Fresh hard evidence can still pause rewards, and appeal triage stays open.
Appeal / Triage
One-wallet rule: do not transfer BTCBANK between personal wallets to split, merge, hide, or farm rewards. Normal open-market buys and sells are allowed, but wallet games, linked-account movement, or suspicious holder-to-holder BTCBANK transfers can be reward-blocked to protect real holders.
Private manager triage
Review appeals, restore-watch mistakes, or escalate hard bans. Managers sign in here from the banned-wallet flow. Public users still use Appeal Ban.
Manager Login
WalletStatus / scoreCurrent heldHold timingReason / evidence
FXPGaf…SbKNqhFXPGafDWp4NpqMv86qnejXMQqcU4N7MD1UFwJsSbKNqh BANNED100/100 0BTCBANK in latest audit snapshot 26d 4hSince 2026-06-07 13:03:43 UTCLast audited 2026-07-03 17:10:43 UTC
audit

Owner-requested permanent reward block: confirmed mod wallet removed from BTCBANK rewards; any future wallet with hard control evidence linking back to this owner should be treated as same-owner in private payout enforcement. Active block pending owner-only reversal.

owner-ban-fxpg-mod-2026-07-03T15-38-16-737Z