After selling U, my bank card was frozen for millions of yuan. How to unfreeze it!At noon, I saw friends in the group discussing about the freezing of bank cards for buying and selling U. It reminded me of a story shared by a friend before.In the field of digital currency, selling USDT (Tether) held in hand is a fairly common operation for traders. However, during the process of buying and selling USDT (Tether), due to the capital transactions involved, the seller's bank card sometimes encounters an "abnormal" status, that is, its use is restricted, which is often called frozen.The case I want to share today involves a trader in the digital currency field. After she sold USDT, she found that after receiving the consideration payment from the other party, millions of yuan on her bank card had been frozen. She went through a lot of trouble. It was only after many twists and turns that he was able to thaw.01 Case OverviewIn June this year, Ms. Huang suddenly found that all 1 million yuan on her bank card had been frozen and could not be used. After many inquiries, she learned that the freezing was carried out by Public Security Bureau A. Ms. Huang called Police A to learn about the freezing status of her bank card. She learned that the amount involved mainly included two proceeds from the sale of USDT. These two amounts were transferred by the victim and entered Ms. Huang's account after two levels of circulation. They are now recognized as stolen money by the police.Although the amount involved only accounts for one-tenth of the total amount, the entire 1 million yuan is still frozen. Ms. Huang was very anxious and tried to communicate with Police A many times. She even wrote and submitted a document explaining the situation herself. However, Police A informed Ms. Huang that her card could not be unfrozen for the time being and could not provide an estimated time for unfreezing.Faced with helplessness, Ms. Huang decided to seek help from a lawyer.02 Lawyers interveneThrough many communications with Ms. Huang, the lawyer learned about the actual situation of Ms. Huang’s USDT selling process and made a list of required materials for her. After obtaining Ms. Huang's authorization, the lawyer immediately communicated with Police A for the first time, confirmed the basic information, learned about the progress of the case, and agreed on an interview time with Police A.The lawyer then had a more detailed communication with Police Officer A in person. However, Police Officer A’s attitude was still firm, he was skeptical of Ms. Huang, and his understanding of virtual currencies also seemed arbitrary. After making some adjustments based on the communication situation, the lawyer once again communicated with Police A on the phone with a problem-solving attitude, maintained a sincere attitude, elaborated on Ms. Huang’s willingness to appeal, and provided a full range of legal theory and practical analysis .Public Security Bureau A's attitude began to soften. After the second interview, the progress of unfreezing the card accelerated significantly. Public Security Police A agreed to further communicate with Ms. Huang about unfreezing the card.In the end, Ms. Huang, accompanied by her lawyer, confirmed the steps and details of unfreezing the bank card with Police A, and made a record. A week later, Ms. Huang’s frozen bank card was successfully unfrozen.03 SolutionsThe key to successfully unfreezing Ms. Huang's bank card lies in the correct unfreezing ideas, sufficient professional knowledge and good communication skills.First of all, he expressed his positive attitude to the public security to appeal and unfreeze the frozen bank card.Secondly, a clear distinction was made between the money involved in the case and the money not involved in the case, and the corresponding views and reasons were put forward.Then, different evidence materials and legal basis were provided for different parts of the frozen funds, and a detailed and full interpretation was given based on relevant policies and case circumstances.Finally, actively cooperate with the public security work.Therefore, although some obstacles were encountered during the unfreezing process, Ms. Huang’s original goal was finally achieved and the lawyer’s prediction was verified.It should be noted that in this case, because Ms. Huang’s bank card was unfrozen in time, her bank card was not subject to supervision or restrictions by other agencies or departments except Public Security Bureau A. After Public Security Bureau A released her card, her bank card quickly returned to normal use.04 TipsIf you find that your bank card has been frozen, cardholders should respond calmly. Through today’s unfreezing case, we can draw several suggestions for applying to unfreeze bank cards.Step one: Check yourself first. Cardholders need to review their recent bank card transaction history to check whether there are any inappropriate or suspicious transactions. When necessary, you can retrieve bank transaction records to check the funds in and out of bank cards one by one to fully understand the situation.Step 2: Find a bank. If the cardholder wants to know the specific situation of the frozen bank card, he must first contact the bank where the card was issued to learn the full name, contact information and other relevant information of the freezing authority. You can inquire by phone or in person if necessaryCheck with the bank where you opened your account. If it is just a limitation of the banking system, just provide the corresponding materials and explanations according to the bank's requirements. If the bank card is frozen by the public security organ, proceed to the next step.Step 3: Contact the police. Based on the freezing information provided by the bank, obtain detailed information from the card freezing authority about the reasons for the freezing of the bank card, the amount involved, specific transactions, freezing period, conditions for card release and other important information.After completing the above three steps, you can consider how to apply for unfreezing based on the freezing situation. If the cardholder cannot unfreeze it by himself or does not have enough time and energy, he can entrust a professional lawyer to assist or represent him like Ms. Huang.
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