[KongchangAI]
Unverified50% confidenceFactExact time

Accounts are non-transferable in the regulatory sense because transfer causes the verified subject and the subject actually controlling the funds to diverge, making it impossible for the platform to fulfill its obligation to monitor suspicious transactions.

1
Sources
50%
Confidence
Long-term
Relevance
10/18/2026
First Seen

Sources

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https://kongchang.com/claim/1063573
API
curl https://kongchang.com/api/v1/knowledge/claims/1063573
MCP
get_claim(id=1063573)