After selling U, I found that my bank account was frozen. Recently, I received some consultation cases about retail investors who had their funds frozen by banks after selling U coins on a certain platform, which attracted widespread attention.

A user reported that after successfully selling 4,000 U, the bank froze his funds. He submitted relevant information to the bank and explained the situation of selling coins, but the bank told him that the sale of coins was illegal and he needed to go to the public security agency to issue a legal certificate. Another amount of more than 30,000 yuan was also intercepted by the bank system for the same reason.

In this case, there is a high possibility that the funds will be marked as stolen money, and they may have gone through multiple unknown transactions. Once the bank's data system finds these marks, in order to protect the safety of customer funds, the bank will take freezing measures. However, the bank's practice of requiring customers to go to the public security agency to issue a legal certificate on their own is actually unreasonable. Customers do not need to prove their innocence, but the competent authority should determine whether there is any illegal behavior.

Faced with this situation, customers can take active measures to protect their rights and interests. First, you can ask bank staff whether their remarks represent the position of individuals or banks, and emphasize that personal selling of coins is not illegal. At the same time, banks are required to provide a review form of fraudulent accounts and accompany them to the anti-fraud center to sign and stamp so that the control can be lifted as soon as possible.

Although banks play an important role in maintaining financial security, they should also follow relevant laws and regulations and respect the legitimate rights and interests of customers when dealing with similar issues. For retail investors, in the process of digital currency transactions, it is important to act cautiously, choose a formal platform, and avoid unnecessary disputes.

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