Bybit has published a Restricted Counterparty List covering crypto platforms, payment processors, mixing services, darknet markets, guarantee marketplaces and sanctioned organizations. Named platforms include Garantex, Bitzlato, EXMO, Payeer, Nobitex, Bitpapa, Chatex, Cryptex, Grinex, Rapira, WhiteBird, OMPFinex, Ramzinex, HTX, Wallex, Tetherland, Bit24, QvaPay and others. The list also includes Samourai Wallet, Bitcoin Fog, ChipMixer, Sinbad and Hydra Market, along with Huione Guarantee and Xinbi Guarantee, which have drawn scrutiny over alleged illicit fund transfers in Southeast Asia. Lazarus Group, Hamas, Ansarallah and ISIS-K are among the named sanctioned organizations. Bybit says it screens transactions continuously and may suspend or terminate linked accounts, block funds, report violations to regulators and liquidate related open positions.