Users Report MEXC Transfers Flagged at OKX, Binance and Gate

Users have reported that deposits sent from MEXC to OKX, Binance and Gate were delayed, screened for risk or sent into refund review after the U.S. Treasury's Financial Crimes Enforcement Network issued a special measures order targeting MEXC Global.

The reports describe funds withdrawn from MEXC and reviewed when they reached the receiving exchanges. The reports do not indicate a single restriction announced across OKX, Binance and Gate, and the scope of the checks and final handling of the funds remain unspecified. FinCEN's order has not formally taken effect.

OKX founder Star advised users to avoid direct transfers from MEXC to OKX for now. Bitget Wallet said its card deposit service is temporarily not accepting funds identified as originating from MEXC.

The reported checks could leave MEXC users facing extra review when moving funds to other centralized exchanges. The development follows FinCEN's action but does not establish that every transfer from MEXC is blocked or that the receiving exchanges have adopted a blanket ban.