nd chain, potential ill-gotten gains, and police tracing funds ๐
- You might be marked for investigation, but freezing doesn't necessarily mean you're illegal ๐ซ
*๐ซ 5 Types of Operations That Trigger Risk Control:*
- Frequent changes of receiving cards and login locations ๐
- Writing "buy coins" or "USDT" in transaction remarks ๐ธ
- Transferring money immediately after it arrives, resembling money laundering ๐จ
- Real name doesn't match the payer ๐ค
- Large transactions between 2-5 AM ๐
*๐ What to Do Upon Receiving a Freezing Notice:*
- Verify authenticity, don't transfer money or provide passwords ๐ซ
- Official process for refunds, complete evidence, and documentation ๐
*๐ Possible Outcomes:*
- Best: Prove innocence, unfreeze within 24-72 hours โฐ
- Common: Temporary account control, recovery in 1-3 months ๐
- Slightly worse: Fraud-related funds frozen, others normal ๐จ
- Troublesome: Listed on a long-term risk control list ๐ซ
*๐ก๏ธ 6 Habits to Reduce Freezing Risk:*
- Use top platforms and choose old users ๐
- Receiving person's real name must be consistent ๐ค
- Break large amounts into smaller orders ๐ #OTCSafetyTips #CryptoTradingRisks #FreezingNotice #RiskControl #CryptoSafetyTips