解卡战士
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Is your cryptocurrency trading bank card frozen? The key to unfreezing is in these two steps!
Many people find it most frustrating to discover that their bank card has suddenly been frozen after making a profit from trading virtual currencies. Money in the account cannot be withdrawn or transferred, and even mortgage payments and daily expenses become problematic.
In fact, a frozen card itself is not scary; what is scary is not knowing how to unfreeze it compliantly, or even causing the account to be permanently restricted due to incorrect operations.
Step 1: Identify the type of freeze
When a bank card is frozen, the first thing to do is to clarify whether it is due to "bank risk control" or "public security judicial freeze".
Bank risk control is often triggered by an unusual transaction pattern in the account, such as a few thousand in regular transactions suddenly receiving a large amount of funds. In this case, usually, you only need to contact the bank, provide basic transaction proof, and you can unfreeze it quickly.
However, if it is a public security judicial freeze, the issue becomes complicated—it often means that your funds may be mixed with "involved funds", even if you are completely unaware of it.
Step 2: Prepare the unfreeze materials package
To successfully unfreeze, the most critical thing is to present complete evidence of the legality of the funds.
This includes: complete transaction records, on-chain transfer records, counterparty identity information, chat records during the transaction, and price evidence at the time. Many people fail to unfreeze because they do not have the habit of saving evidence regularly, making it difficult to clarify the relationship of fund flows when needed.
Safety Reminder
Making money through trading relies on insight, while unfreezing and protecting rights rely on evidence.
From the very beginning, you need to develop good habits: keep all transaction records, regularly export statements, and ensure the clarity of fund chains. Only in this way can you provide strong evidence at critical moments and avoid becoming a "victim" of risk control.
Many people find it most frustrating to discover that their bank card has suddenly been frozen after making a profit from trading virtual currencies. Money in the account cannot be withdrawn or transferred, and even mortgage payments and daily expenses become problematic.
In fact, a frozen card itself is not scary; what is scary is not knowing how to unfreeze it compliantly, or even causing the account to be permanently restricted due to incorrect operations.
Step 1: Identify the type of freeze
When a bank card is frozen, the first thing to do is to clarify whether it is due to "bank risk control" or "public security judicial freeze".
Bank risk control is often triggered by an unusual transaction pattern in the account, such as a few thousand in regular transactions suddenly receiving a large amount of funds. In this case, usually, you only need to contact the bank, provide basic transaction proof, and you can unfreeze it quickly.
However, if it is a public security judicial freeze, the issue becomes complicated—it often means that your funds may be mixed with "involved funds", even if you are completely unaware of it.
Step 2: Prepare the unfreeze materials package
To successfully unfreeze, the most critical thing is to present complete evidence of the legality of the funds.
This includes: complete transaction records, on-chain transfer records, counterparty identity information, chat records during the transaction, and price evidence at the time. Many people fail to unfreeze because they do not have the habit of saving evidence regularly, making it difficult to clarify the relationship of fund flows when needed.
Safety Reminder
Making money through trading relies on insight, while unfreezing and protecting rights rely on evidence.
From the very beginning, you need to develop good habits: keep all transaction records, regularly export statements, and ensure the clarity of fund chains. Only in this way can you provide strong evidence at critical moments and avoid becoming a "victim" of risk control.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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