Recent content by TheShortOne

Could be used to backup questionable source of funds. But I've looked up the address and it's rather worthless. The funds were withdrawn about 14 days after the ICO, so it won't really help to build a trail at all. Pretty much only causes ground for more questions.

Such amounts won't set off any alarms, as long as the funds come from clean sources. Yet be prepared to provide information about the transactions. I'd recommend to use an established payment processor such as NowPayments for your setup. They also offer the option to directly send you the money...