Are you being careless with withdrawals? A frozen card is just a small issue, the most feared is the '37-day package'!

With the bull market arriving and assets surging, many friends are starting to withdraw funds to improve their lives. However, careless operations may lead to serious consequences, such as account freezing or even being 'invited for tea'. The most serious consequence could be facing the punishment of the '37-day package'!

Please pay attention to the following points:

1. Account freezing is no longer solely decided by banks: Under the 'Card Disconnection Action', account freezing is no longer solely at the discretion of banks or payment platforms. If there is suspected illegal fund movement, relevant authorities can directly freeze accounts without prior notice.

2. Stop payment for 72 hours after freezing: After an account is frozen, it usually enters a 'stop payment' status, which may automatically unfreeze within 72 hours. However, if it involves judicial freezing, the period may be extended, potentially until the investigation is concluded.

3. Judicial freezing may face investigation: If the freezing exceeds 72 hours, the account may be judicially frozen, and relevant authorities will investigate the flow of funds. If the funds are suspected of being illegal, the unfreezing time is uncertain.

4. Actively cooperate with the investigation: When encountering a frozen account, be sure to cooperate with the investigation, keep transaction records and fund flows well, and prove the clear source of funds.

5. Alipay and WeChat may also be frozen: Not only bank cards, but Alipay and WeChat may also be frozen due to risk control issues, especially when the funds are related to illegal transactions.

6. Be cautious with withdrawals: Cryptocurrency regulation is becoming increasingly strict, especially during large transactions, so be sure to conduct risk control checks to avoid unclear fund sources and prevent involvement in illegal transactions.

7. Differences in local police understanding of cryptocurrency: Different local police may have different understandings of cryptocurrency, which may lead to stricter scrutiny or even on-site investigations. In such situations, please remain calm and cooperate, and hire a professional lawyer to handle it.

8. The Card Disconnection Action is ongoing: The 'Card Disconnection Action' has no deadline, and regulation will continue. Even if a bank card has not been used for a long time, freezing may still occur.

9. Platform KYC certification is crucial: Choose reputable trading platforms, ensure strict KYC certification to reduce the risk of account freezing.

10. Beware of illegal fund transactions: Cryptocurrency may be transferred through illegal channels; ensure a clear source of funds, do not engage in off-platform transactions, and avoid involvement in money laundering and other illegal activities.