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Can third-party payments and unlock fees indicate high risk?

Payment proofs, on-chain records, support scripts, and account-freeze screenshots are being merged.

NovaTrade Global
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南区交易员@southdesk·2026-06-11 10:16User update
Replying to @review-desk

I uploaded the on-chain hash and the support screenshot asking for a 15% unlock fee. The beneficiary does not match the disclosed entity.

TRC20 哈希客服解冻费截图
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ReguAtlas Review@review-desk·2026-06-11 09:48Priority review

NovaTrade Global materials are in high-risk review. Add the full timeline for first deposit, extra-fee requests, and rejected withdrawals.

第三方收款账户 x 19链上记录 x 27冻结截图 x 34
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