小熊饼干
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⌞Cryptocurrency Withdrawal Bank Card Frozen⌝
Last night, during the transfer, I found that the money I withdrew from Binance C2C two weeks ago was frozen, over 60,000. Such things can be very annoying when encountered by someone in the cryptocurrency world.
The current situation is: it is not a freeze on the day of withdrawal, but from a real-name merchant on Binance, and it has been over two weeks, the bank card status is partially frozen.
🔴 I just called the bank, and the account manager said there are two situations:
1) External freeze: The funds are involved in illegal activities, and the court or public security has frozen all accounts that this money has passed through.
2) Unusual transactions by bank clients, such as large overseas remittances suddenly at midnight, the bank freezes such transactions.
I analyze that it is the first situation; the bank said they are powerless. I am now taking my ID to the bank counter to inquire about the reason for the freeze, and I will continue to report back to everyone when I return.
✅ Lessons Learned (1)
You must provide records of withdrawals from Binance. Please do not delete any emails or chat records regarding your withdrawals; make sure to save them. Because trading cryptocurrencies is legal property, if involved in a case, we are also victims, so evidence must be retained! Remember!
Alright, I'm heading out now, see you later.
Last night, during the transfer, I found that the money I withdrew from Binance C2C two weeks ago was frozen, over 60,000. Such things can be very annoying when encountered by someone in the cryptocurrency world.
The current situation is: it is not a freeze on the day of withdrawal, but from a real-name merchant on Binance, and it has been over two weeks, the bank card status is partially frozen.
🔴 I just called the bank, and the account manager said there are two situations:
1) External freeze: The funds are involved in illegal activities, and the court or public security has frozen all accounts that this money has passed through.
2) Unusual transactions by bank clients, such as large overseas remittances suddenly at midnight, the bank freezes such transactions.
I analyze that it is the first situation; the bank said they are powerless. I am now taking my ID to the bank counter to inquire about the reason for the freeze, and I will continue to report back to everyone when I return.
✅ Lessons Learned (1)
You must provide records of withdrawals from Binance. Please do not delete any emails or chat records regarding your withdrawals; make sure to save them. Because trading cryptocurrencies is legal property, if involved in a case, we are also victims, so evidence must be retained! Remember!
Alright, I'm heading out now, see you later.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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