Mike Brown
--
URGENT: What to Do If Your Bank Card Is Frozen Due to USDT Trading
If your bank card has been frozen over suspected money laundering tied to USDT transactions, here’s a clear process to follow:
1. Contact Your Bank
Ask for two things:
• The authority that ordered the freeze
• Contact details for the responsible official
Stay calm and professional. Bank staff aren’t the decision-makers here.
2. Reach Out to the Authority
Once you have the right contact, ask:
• Why the freeze occurred
• The exact amount of frozen funds
Keep it respectful. They handle many cases and will respond based on their queue.
3. Prepare Your Documents
Get the following ready:
• An official unfreezing request explaining your identity, the issue, and relevant facts
• Proof that your funds were legally obtained
Customize documents based on your case, and send via registered mail.
4. Wait and Follow Up
You’ll either be:
• Contacted with next steps (like unfreezing or additional requirements)
• Or you’ll need to follow up for updates
Depending on the reply, you may need to appear in person or submit more documents.
Following these steps gives you the best chance to resolve the situation professionally and efficiently.
If your bank card has been frozen over suspected money laundering tied to USDT transactions, here’s a clear process to follow:
1. Contact Your Bank
Ask for two things:
• The authority that ordered the freeze
• Contact details for the responsible official
Stay calm and professional. Bank staff aren’t the decision-makers here.
2. Reach Out to the Authority
Once you have the right contact, ask:
• Why the freeze occurred
• The exact amount of frozen funds
Keep it respectful. They handle many cases and will respond based on their queue.
3. Prepare Your Documents
Get the following ready:
• An official unfreezing request explaining your identity, the issue, and relevant facts
• Proof that your funds were legally obtained
Customize documents based on your case, and send via registered mail.
4. Wait and Follow Up
You’ll either be:
• Contacted with next steps (like unfreezing or additional requirements)
• Or you’ll need to follow up for updates
Depending on the reply, you may need to appear in person or submit more documents.
Following these steps gives you the best chance to resolve the situation professionally and efficiently.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
