http://changeesn2dw6jo4exu6zrqsakemvgtsk3eidkun6zp4vnethym2cayd.onion/docs/kyc
If the Service receives any information from law enforcement, regulators, legal entities, or other competent authorities that the transaction/source address/receiver address may be involved in any kind of fraud, money laundering, or other suspicious activity, Changee reserves the right to not perform any activity on customer funds during the investigation.