A product manager from a certain platform revealed: The account restriction policy has been optimized, and accounts will only be frozen in necessary situations.

OnChainAnalytics · 2025-06-08T02:23:21+00:00

Dor Levi, the product head of a certain platform and former founder of smlXL, stated on a social platform that the purpose of joining the platform nine weeks ago was to fix unnecessary account restrictions. The goal is to reduce the occurrence of account freezes, limiting them to necessary situations, such as legal obligations (e.g., sanctions or court orders) or protecting users (e.g., from fraud or account breaches). The platform has made significant investments and improvements in machine learning models, infrastructure, modeling, and teams, which has led to a decrease in restrictions/freezes. Additionally, it has established safeguards and checks and transferred processes like fund source verification and enhanced KYC into the application, allowing for a self-service process for most types of restrictions.

OnChainAnalytics

2025-06-08 02:23:21

Dor Levi, the product owner of a platform and former founder of smlXL, said in a post on the social platform that the purpose of joining the platform nine weeks ago was to fix unnecessary account restrictions, with the goal of reducing the occurrence of account freezes, and only when necessary, such as having legal obligations (such as sanctions or court orders) or protecting users (such as from fraud or account compromise). The platform has made significant investments and enhancements to machine learning models, infrastructure, modeling, and teams, resulting in fewer restrictions/freezes, as well as guardrails and checks and balances that have moved processes such as source verification and enhanced KYC to the app, with most restriction types providing a self-service unrestriction process.

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