How to solve the problem of frozen assets when withdrawing funds from a frozen card?

1. Bank risk control

Generally, abnormal behaviors such as frequent bank account transactions and sudden increase in transaction amounts trigger the bank's monitoring system. If you encounter this situation, you can wait for three days. If it has not been unfrozen, you should take the initiative to go to the bank to understand the situation as soon as possible. Because bank risk control freezes have no time limit, if you don't deal with them, they may remain frozen. If it is general bank risk control, just bring your personal information to the bank to explain the purpose of the account and the source of fund transaction flows. However, when it comes to anti-fraud center mode risk control, you need to go to the gong’an department to conduct an account investigation to confirm that the account’s transaction flow is not involved in the case.

2. Judicial Freeze

Usually it is because there are funds related to the case in the transaction record of your card, that is, receiving the stolen money involved in the case causes the bank account to be frozen. The gong'an department will stop payment and freeze all related accounts through which the water involved in the case flows. , thereby preventing fund transfer and facilitating case investigation. Observe for 3 days first. See if the temporary payment stop has turned into a formal freeze (extended for half a year). If the card is officially frozen, go to the bank where you opened the account as soon as possible and check the name of the company that froze the card, the case number and the name of the person responsible for the case. Then get in touch with the responsible min’jing to find out the reason for freezing the card and cooperate with the investigation. After verifying that you have no illegal or disciplinary violations, your account will be unfrozen.

Communication skills with the bank or gong’an department are very important in handling these two situations, and it is best to seek professional help. Anzheng Legal Service Center is an organization that specializes in providing comprehensive legal assistance and protection to the majority of blockchain users. I have also handled many related successful cases. If you have related questions, you can also come to me for assistance.