Thank you for sharing this interesting point of view!

The money just transferred from the platform to the bank card, the 'successful transfer' notification hadn't finished displaying, when suddenly the bank app popped up a freezing notice – at that moment, my heart sank as if it were being held tightly, all the calm I'd accumulated over 8 years of OTC trading shattered.

I later realized that too many people, like me, fell into the 'invisible minefield': Clearly following all the rules during the transfer, why am I still targeted after two months? The pitfalls in this industry are all hidden in the details you ignore. Today, I will reveal life-saving experiences in detail:
I. Why 'there was no problem at the time, but later it exploded'?
The key lies in the deep hiding of the capital chain. The money you received may have just been scammed from the victim's account in earlier transactions. When the victim reports to the police, they trace the flow, and your step may be marked as a 'subject for verification.' But don’t be afraid, freezing ≠ illegal; as long as you can prove you were unaware, in most cases, you can get it unblocked, though the process is frustrating.