Quote:
Originally Posted by The Apex
Some people on these boards have reported being been banned from coinbase for sending to/from gambling websites. IMHO it’s just better in general to avoid holding crypto on exchanges and control your own private keys when possible. As always do your own research with anything involving personal finances.
You should send to an exchange first actually. I was banned myself from Coinbase even though I always sent to my personal wallet first before transferring to coinbase. Coinbase checks the past 5 addresses that your funds came from, not just the most recent. Alternatively you could send to your own trezor wallets 6 times, but there is a chance still that Coinbase will ban you. It happened to me.