Regarding the problem of mainland users' bank cards being frozen due to suspected money laundering in USDT trading, the following are specific solutions:

First, users should immediately contact the bank to which their bank cards belong to and clarify two key pieces of information: one is which agency has frozen the card, and the other is the phone number of the person in charge of handling the matter. Please note that there is no need to ask too many other details, because the freezing of bank cards is not decided by the bank, and too many inquiries will only waste time and energy.

Second, users need to contact the person in charge, and also need to clarify two issues: one is the specific reason why the bank card was frozen, and the other is how many fund transactions were involved and the total amount involved. When communicating, users should remain calm and not ask why their bank cards were frozen right away. Because there must be reasons for the freezing of bank cards, and there may be a large number of bank cards frozen at the same time, the person in charge receives a large number of phone inquiries every day. Understanding and cooperating with their inquiries will help solve the problem faster.

Next, based on the information provided by the person in charge, users need to prepare the corresponding materials. These materials mainly include two aspects: one is the unfreezing application, which should include the applicant's basic information, application matters, facts and reasons; the other is evidence that the funds involved in the case are obtained in good faith. The specific materials vary according to the specific circumstances. After preparing these materials, users must send them by registered mail.

Finally, users need to wait for feedback. After the materials are sent out, two situations may occur: one is that the organizer takes the initiative to contact the user and informs that the solution is to directly unfreeze without withholding, or to request the return of the funds involved; the other is that the organizer does not take the initiative to contact the user. At this time, the user should contact the organizer again to inquire about the situation of the materials, and judge whether it is necessary to go to the scene in person based on their feedback.

The above is a detailed solution for mainland users whose bank cards are frozen due to suspected black money in USDT trading funds.

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