USDT transactions are used by many people as a way to withdraw and recharge online gambling, so they will be re-identified according to the nature of the trading platform. It is not recognized just because there is software, and many coin friends will choose to leave the platform and trade privately, which makes the situation more complicated.
1. Cryptocurrency transactions must also abide by the rules
Many people think that this thing is very mysterious, and it can be recognized as long as it is said. Now there are many young people in the public security organs, and they are also familiar with new things such as virtual currency. This also determines that there will be strict review of the information provided in the future. In short, just remember that the police officers who know you know better.
Virtual currency transactions are not clearly defined as illegal in China. As long as the entire transaction is used for legal purposes, it is not considered illegal. However, once a virtual currency transaction is suspected of being illegal, whether it can be identified as a normal investment behavior depends on the results of the case-handling unit. For normal investment behavior, you don't have to worry about being randomly labeled.
2. Abnormal again, there is a reason
According to the situation described, the account was identified as a "victim account" due to transactions, and protective payment suspension measures were taken for one month. Then, six hours later, the function was restricted again.
Now, USDT trading has become a major disaster area for money laundering. As long as there is a problem with the transaction funds, it will inevitably affect your account. Previously, you were identified as a victim because of a certain transaction. It is not ruled out that the account was identified as a suspect because of other transactions, or that other transaction funds were directly involved in the case.
Your transaction cannot be just one transaction. As long as you are trading virtual currency, it is inevitable that you will have some contact with dirty money, especially private transactions that are separated from the platform, or transactions on small platforms.
3. Lifting still needs to be done step by step
If there is a problem with your bank card, first you should contact the bank where you opened the account. If you don't want to go to the counter, you can call the customer service directly to inquire about the situation. Because no matter what, you have to know the reason why your account is not working, otherwise you will not be able to find the right solution.
Find out whether it is judicial freezing or control measures that cause account abnormalities. You can handle it more effectively and more targeted. Judicial freezing requires the freezing agency to handle it. Control is based on different types of control complaints. As long as it is not related to the case, it can be handled by local anti-fraud. As long as you are a regular currency trader, don't worry, you have transaction records and it won't get in the way.
