Unblock
Exchange
Navigator for crypto exchange blocks
We help users and crypto projects deal with account blocks, KYC/AML requirements, and regulatory requests — without gray schemes or empty promises.
We are not affiliated with any exchange and never ask for passwords or codes. We translate the language of compliance and legal policies into a clear action plan.
cases reviewed
supported exchanges
received a specific action plan
average first response time
Who Unblock.Exchange is for
Individual users
If your exchange account has been blocked, withdrawals frozen, or unclear documents requested — you don't have to face formal support letters alone.
Traders and arbitrageurs
If you handle large or frequent volumes, use multiple exchanges and jurisdictions, we help you see where you're already in the 'yellow' and 'orange' AML and security risk zones.
Crypto projects and businesses
If your exchange account is part of your operations or treasury, it's essential to understand platform and regulatory requirements in advance, rather than dealing with a block in crisis mode.
Lawyers and consultants
If you advise clients with crypto activity, Unblock.Exchange helps you quickly assess their risk profile on exchanges and prepare for compliance questions.
Select your exchange
A page with a breakdown of block types, policies, and action scenarios — tailored for each platform.
Can't find your exchange? We handle blocks on 200+ platforms.
What we do
We review emails, notifications, and exchange statuses, translating phrases like 'suspicious activity,' 'Terms violation,' or 'regulatory reasons' into clear scenarios and the likely block type.
Required: transaction explanation + source of funds
Support communication assistance
We help gather facts, formulate your position, and prepare structured appeals and responses — so you don't hurt your case with careless wording.
// Draft — Support Ticket
Subject: Account Review Request — Case #BNX-2847
I am writing to provide the requested...
KYC/AML risk assessment
We review your country of residence, login geography, source of funds, and transaction patterns.
Exchange rules navigator
Key exchange requirements: terms of use, KYC/AML policies, sanctions restrictions.
Solutions for businesses and lawyers
Structured risk overviews, checklists for internal policies, and action scenarios for regulatory requests.
Account block risk map
Verification complete, clear jurisdiction, moderate and transparent activity. Blocks are unlikely, but caution is still important.
Frequent deposits and withdrawals, VPN usage, unstable login geography. The system may request documents and checks more often.
Previous temporary freezes, source of funds requests, transactions with high-risk counterparties or jurisdictions.
Account blocked, withdrawals frozen, emails mention AML/sanctions, serious Terms of Use violations.
Quick risk assessment
Answer 9 questions — our managers will contact you and help sort things out.
#Q1 of 9
Which exchange are you having an issue with?
Dedicated Binance navigator
Binance remains the largest and one of the most risk-sensitive platforms. Unblock.Exchange has a dedicated section for Binance blocks and reviews: restriction types, compliance logic, and real-world scenarios.
Your account has been temporarily restricted due to unusual activity. Withdrawal and trading functions are currently unavailable.
Triggered: Terms of Use violation
Case ID: #BNX-2847-QRST
Last updated: 2 minutes ago
How we work and what we don't do
What we do
What we DON'T do
Any promises of a 'guaranteed unblock within 24 hours' from third parties are a serious red flag.
How we work
Quick situation review
You fill out a form and attach notifications/emails. We provide a structured overview of reasons, risk level, and basic steps.
Best for: individual usersFull support until resolution
We help formulate responses, react to additional requests, and adjust your position as the situation develops.
Best for: complex casesBusiness solutions
We conduct account risk reviews, help build internal procedures, and prepare for questions from banks, exchanges, and regulators.
Best for: companies and lawyersWant to find out why your exchange account was blocked?
Tell us which exchange you use, what happened, and what notifications you received. We'll help assess risks and build an action strategy.
Confidential. No account credentials required.