挖矿的小羊
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"Brother, I can't withdraw the 500,000 U in my account!"
Zhang San said anxiously on the third day of being frozen ▶️ The exact words from customer service: "Wait 60 days for automatic unfreezing"
▶️ On the 31st day, it suddenly changed to: "The U.S. Department of Justice requires indefinite freezing"
Recently, there have indeed been quite a few similar situations. Either someone transferred coins to your certain exchange address, but the recipient's address has issues; or you received U from Russia or other countries, and as soon as it arrives, the exchange prompts you that there is a risk, then asks you to provide various materials.
After much effort to provide the materials, customer service still says they need to continue the freeze, making you wait for 60 days. After waiting and waiting, what you get is "your account has been frozen by the U.S. Department of Justice!"
Why does this happen?
Actually, now mainstream exchanges, like a certain exchange and a certain security service, all have their own risk control systems, which are anti-money laundering systems. This system monitors the addresses of transactions to see if they are related to gambling or money laundering. Once problematic funds flow into the exchange, your account may be frozen, requiring you to explain the reason. The risk control of exchanges is becoming increasingly strict!
In addition to the exchange's risk control, there are several other situations that can also lead to account freezing:
1. Domestic public security cross-ocean strike
Although now it's all about "overseas exchanges" being too naive!
Domestic authorities are now playing international recovery:
1️⃣ Investigating fraudulent funds flowing into your exchange account
2️⃣ Issuing a cooperation request for the exchange to freeze
2. The most severe is cross-border judicial freezing!
1️⃣ A single statement from the U.S. Department of Justice can directly lock your account at the exchange
2️⃣ Countries in India/Middle East can also freeze across borders
The worst part is that some Middle Eastern countries can even use VPN login records as a reason for freezing
What should you do when your account is frozen?
1. Actively cooperate with the exchange to provide materials and clearly explain the source of funds.
2. If it involves judicial freezing, actively contact the official exchange to understand the specific situation.
3. If necessary, seek professional legal assistance.
Dear friends, have you ever experienced account freezing? Is it a tough fight until the end or do you accept the loss? Share your stories in the comments section, share your experiences, and help everyone avoid pitfalls! #比特币反弹 $BTC
Zhang San said anxiously on the third day of being frozen ▶️ The exact words from customer service: "Wait 60 days for automatic unfreezing"
▶️ On the 31st day, it suddenly changed to: "The U.S. Department of Justice requires indefinite freezing"
Recently, there have indeed been quite a few similar situations. Either someone transferred coins to your certain exchange address, but the recipient's address has issues; or you received U from Russia or other countries, and as soon as it arrives, the exchange prompts you that there is a risk, then asks you to provide various materials.
After much effort to provide the materials, customer service still says they need to continue the freeze, making you wait for 60 days. After waiting and waiting, what you get is "your account has been frozen by the U.S. Department of Justice!"
Why does this happen?
Actually, now mainstream exchanges, like a certain exchange and a certain security service, all have their own risk control systems, which are anti-money laundering systems. This system monitors the addresses of transactions to see if they are related to gambling or money laundering. Once problematic funds flow into the exchange, your account may be frozen, requiring you to explain the reason. The risk control of exchanges is becoming increasingly strict!
In addition to the exchange's risk control, there are several other situations that can also lead to account freezing:
1. Domestic public security cross-ocean strike
Although now it's all about "overseas exchanges" being too naive!
Domestic authorities are now playing international recovery:
1️⃣ Investigating fraudulent funds flowing into your exchange account
2️⃣ Issuing a cooperation request for the exchange to freeze
2. The most severe is cross-border judicial freezing!
1️⃣ A single statement from the U.S. Department of Justice can directly lock your account at the exchange
2️⃣ Countries in India/Middle East can also freeze across borders
The worst part is that some Middle Eastern countries can even use VPN login records as a reason for freezing
What should you do when your account is frozen?
1. Actively cooperate with the exchange to provide materials and clearly explain the source of funds.
2. If it involves judicial freezing, actively contact the official exchange to understand the specific situation.
3. If necessary, seek professional legal assistance.
Dear friends, have you ever experienced account freezing? Is it a tough fight until the end or do you accept the loss? Share your stories in the comments section, share your experiences, and help everyone avoid pitfalls! #比特币反弹 $BTC
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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