$BTC

Bank accounts in Pakistan get blocked due to Binance P2P trading mainly because of regulatory restrictions, fraud prevention measures, and the nature of P2P transactions.

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1. State Bank Ban on Crypto Transactions

Since 2018, the State Bank of Pakistan (SBP) has prohibited banks from processing any cryptocurrency-related transactions.

This means any bank transfer suspected of being linked to crypto (including Binance P2P) is seen as non-compliant with SBP regulations.

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2. FIA Monitoring and Crackdowns

The Federal Investigation Agency (FIA) actively investigates accounts suspected of money laundering, scams, or illegal forex activities via crypto.

If your transaction chain links to a flagged account, your account may also be frozen, even if you did nothing illegal.

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3. Chain Dispute Scam Risk

In a chain dispute, a person reports a payment as fraudulent.

The bank blocks their account and all accounts that received funds directly or indirectly from them through multiple P2P trades.

Innocent users often get caught in this “chain reaction” freeze.

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4. Suspicious Transaction Patterns

Large or unusual incoming payments from unknown people raise AML (Anti-Money Laundering) alerts.

Frequent small transactions to and from many accounts can also be seen as suspicious.

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5. Lack of Verified Counterparties

If you trade with unverified Binance P2P buyers/sellers, you risk receiving money from scammed or stolen bank accounts.

Banks will freeze accounts until the matter is cleared—sometimes for weeks or months.

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