⚠️ Recently, similar situations have emerged in multiple regions across the country:
Bank cards are urgently frozen after receiving withdrawals from exchanges, unable to transfer or use for 72 hours.
Users from Shandong, Guangdong, Fujian, and other regions in the crypto circle have continuously reported:
“I just withdrew 2000 USDT from Binance, and within a few minutes received a bank text message – the account has been restricted for 72 hours.”
📉 This is not an isolated case; it is a real phenomenon happening right now!
📌 Someone bought coins from an OTC merchant, unaware that the other party's funds were suspected of being 'involved in a case,' resulting in collective freezing.
📌 Someone received withdrawal funds using a salary card or credit card, mistakenly judged by the system as 'suspicious transaction channel'.