Pakistani banks often freeze accounts when they detect transactions linked to suspected fraud, money laundering, scams, or regulatory violations—especially with crypto-related activity like Binance P2P.
Main reasons include:
Suspicious transactions flagged by the bank’s monitoring system.
Receiving “chain” funds from accounts tied to scams or stolen money.
State Bank of Pakistan (SBP) compliance rules against unregulated crypto transfers.
Law enforcement requests during financial crime investigations.
In most cases, users aren’t warned beforehand—the freeze is immediate, and funds stay locked until the investigation ends.
If you want, I can also tell you how to avoid getting your account frozen in Pakistan when using Binance P2P.