The situation of frozen cards when receiving U is something I've seen too many times. The first time anyone encounters it, they will panic, but panic doesn't solve the problem; it only hands over the control. What you need to do is not to explain how innocent you are, but to maintain your composure, uphold your bottom line, and master your words. As long as you are not actively participating in fraud, you have the initiative.

I will explain the key logic in the tone of a person dealing with real transactions. Remember this set of words; it can be life-saving at critical moments:

First, never admit to wrongdoing.

If the other party says, "Virtual currency trading is illegal," you cannot nod along. The correct response is:

"I am dealing with personal legal assets, which belong to risk-bearing transactions. Currently, there is no explicit legal provision that categorizes this as illegal. I am willing to cooperate with the investigation, but please do not make a qualitative judgment in advance."

The meaning of this sentence is: no argument, but no scapegoating.

Second, when faced with "the funds involved must be returned," do not directly agree to the full amount.

You can say:

"I am unaware and have no malicious intent. I am willing to coordinate a resolution, but I hope the specific amount and responsibility can be confirmed through negotiations with the victim's side."

In translation, this means: cooperate in attitude, but refuse to become an ATM.

Third, do not be intimidated by "keeping a record" or "affecting credit.

The correct rhythm is:

"All my transaction records have been completely preserved. Currently, it is only in the frozen verification stage. I actively cooperate and also believe it will not affect the normal use of non-involved accounts."

The core is: you understand the rules, and the other party will not act recklessly.

Finally, a reminder: receiving U is not about delivery; it is more about risk.

Many people think the problem lies in "funds arriving," but the real red flag is "the source of funds." Don't rush for a few bucks in transaction fees; verify the transaction flow more carefully, as it becomes the lifeline between you and your bank card at critical moments.

Stability is your first firewall;

Understanding is your second layer of protection;

Proactive prevention is the only real way out. #比特币ETF恢复净流入 #美联储支付创新大会 #美财政部比特币战略储备激增 #USDT