Announcement on Bank Card Freezing And Processing Methods

For Bank Freeze:

Banks in some countries and regions do not allow bank accounts to participate in digital asset transactions (For example, because BTC, ETH, USDT, etc. are noted during transfers, which lead to monitoring by the bank's risk control system), so when an account involves digital asset transactions, Otherwise, the bank will freeze or suspend some transaction permissions;

It is also possible that the bank's Anti-Money-Laundering system was triggered by the behavior of this account (such as large transfers late at night, frequent transactions with multiple people, no balance in the card for a long time, etc.).

Generally speaking, the bank will not directly freeze the bank card, but will only restrict your non-counter business or "only pay but not receive", that is, suspend part of your transaction authority.
How to deal with this situation?

Simply contact your bank where you have an account and provide your relevant information (usually explaining the reason for the fund transfer) as required by the bank.
How to prevent this situation?
First, when trading with the buyer, remind the other party not to note USDT, BTC and other sensitive words.
Second, don’t just use one bank card. Prepare several more and change them after a while.
Third, In addition to the use of bank cards, you can also add WeChat, Alipay and other new payment methods.