A U merchant summarized the solution for mainland users who have their bank cards frozen due to suspected money laundering in USDT trading:
First, contact the bank whose card was frozen and ask two questions: who is the freezing authority and the phone number of the person in charge. Don't ask anything else. The freezing of the card is not the decision of the bank. It is a waste of time to talk to the person in charge if he doesn't know anything.
Second, contact the person in charge and ask two questions: the reason for freezing the card and how many funds are involved in the case. How much is the total amount? Don't ask the uncle right away, why did he touch my card. There must be a reason for the card to be frozen. There are hundreds of frozen cards. The uncle receives a lot of calls a day. It's good enough that he doesn't get angry when asked this question.
Third, prepare the materials according to the information provided by the uncle. There are still two things: one is to prepare an application for unfreezing (including applicant information, application matters, facts and reasons), and the other is to prove that you have obtained the funds involved in good faith (depending on the specific situation, different materials need to be prepared). After these materials are prepared, they must be sent by registered mail.
Fourth, wait for feedback. There are generally two situations after the materials are sent: the first is that the uncle takes the initiative to contact you and inform you that the solution is to directly unfreeze without withholding or to request the return of the stolen money. The second is that the uncle did not contact you, then you contact the uncle again to ask about the situation of the materials, and judge whether it is necessary to go to the scene to deal with it according to the uncle's feedback
Fifth, bank: according to the bank where your card is located.
Anti-bombing center 96110: If it is frozen by the anti-fraud center, you can call the anti-bombing phone 96110 for inquiry and resolution.
China Banking and Insurance Regulatory Commission 12378: Internal freezing of the bank can be resolved at the bank counter. If it is not unfrozen, you can call the complaint phone.
Police complaint 12389: Judicial freezing is usually received by freezing the funds involved in the case. If you have not violated the law but do not unfreeze, you can call to appeal for objection.
