To avoid future blocks, it’s best to send funds from reputable AML-compliant platforms — for example, centralized exchanges like Binance, Cryptomus, or OKX. These platforms have strong compliance systems, which significantly reduce the risk of your transactions being flagged during AML checks.
In cases when someone plans to send cryptocurrency to your wallet (for example, during P2P trading or direct transfer of funds), you should first check the sender's wallet through an AML checker. After you make sure that no illegal funds are going to be credited to your wallet, you can make a deal.