A customer of ours recently used your service and mistakenly transferred to Steem account @blocktrade, which is an account that is officially recognized as a "bad actor" by the maintainers of steemit.com
Many Steem-related services keep up with this list to prevent transfers to accounts known to be involved in phishing scams or ones that count on users making common spelling mistakes to well-known services, often by creating a popup that asks the user to double-check their spelling.
A customer of ours recently used your service and mistakenly transferred to Steem account @blocktrade, which is an account that is officially recognized as a "bad actor" by the maintainers of steemit.com
Many Steem-related services keep up with this list to prevent transfers to accounts known to be involved in phishing scams or ones that count on users making common spelling mistakes to well-known services, often by creating a popup that asks the user to double-check their spelling.
https://github.com/steemit/condenser/blob/master/src/app/utils/BadActorList.js