Withdrawal not cautious? Frozen card is just a minor issue, the most feared is the "37-day package"!

With the arrival of the bull market, assets have surged, and many friends have started to withdraw funds to improve their lives. However, careless operations may lead to serious consequences, including account freezes or even being "invited for tea". The most severe consequence may be facing the punishment of the "37-day package"!

Here are some points to keep in mind:

1. Freezing is no longer solely determined by banks: Under the "card-cutting action", account freezing is no longer just decided by banks or payment platforms. As long as there is suspected illegal fund flow, relevant departments can directly freeze accounts without notification.

2. 72-hour payment suspension after freezing: After an account is frozen, it usually enters a "payment suspension" state, and it may be automatically unfrozen within 72 hours. However, if it involves judicial freezing, the period may be extended, even until the end of the case investigation.

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

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

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 funds involve illegal transactions.

6. Be cautious with withdrawals: Regulation of virtual currencies is becoming increasingly strict, especially for large transactions. Be sure to conduct risk control checks to avoid unclear sources of funds and avoid being involved in illegal transactions.

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

8. Card-cutting action is ongoing: The "card-cutting action" has no deadline, and regulation will continue. Even if a bank card has not been used for a long time, it may still face freezing.

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

10. Beware of illegal fund transactions: Virtual currencies may be transferred through illegal channels. Ensure the source of funds is clear, do not engage in off-platform transactions, and avoid being involved in money laundering and other illegal activities.