search
Homeweb3.0Will the withdrawal of Ouyi be blocked?
Will the withdrawal of Ouyi be blocked?Mar 11, 2024 am 09:40 AM
BitcoinusdtOuyiOuYi cash withdrawal

Withdrawing money from Ouyi to your bank card may be frozen. Now selling Bitcoin may result in your account being frozen. There are two main types of freezes, bank freezes and judicial freezes.

Will the withdrawal of Ouyi be blocked?

Withdrawing money from Ouyi to bank cards may be frozen. Now selling Bitcoin may have your account frozen. There are two main types of freezes. Types, bank freeze and judicial freeze.

Will the withdrawal of Ouyi be blocked?

The first type: bank freeze

There are two main types of bank freeze:

Banks in some countries and regions do not Bank accounts are allowed to participate in digital asset transactions (for example, because BTC, ETH, USDT, etc. are noted during transfers, the bank's risk control system detects them), so when an account involves digital asset transactions, the bank will freeze or suspend some transactions. Permissions;

It may also be that the behavior of this account triggered the bank's anti-money laundering system (such as large transfers late at night, frequent transactions with multiple people, no balance in the card for a long time, etc.).

Generally speaking, banks will not freeze bank cards directly, but will only restrict your non-counter business or "pay only but not collect", which means suspending some of your transaction permissions.

The second type: judicial freezing

The logic of judicial freezing varies according to the judicial procedures of each country. But they are generally similar.

After the victim was defrauded, he reported the case to the police. The police froze all the bank accounts on the relevant funds line based on the bank account through which the victim's money passed. For example, the victim's money was transferred to bank account A, and A was transferred to bank account B, and B was transferred to bank account C, and then extended to D, E, and F; then it is possible that A, B, C, D, E, and F will all be frozen, but B, C, D, E, and F may not know the source of the funds.

Freeze, generally it will not be frozen immediately after you receive the problematic funds. You may be frozen due to transactions from 1 month ago. But generally speaking, it is because a transaction a few days ago was frozen.

The second type shows freezing for half a year. Generally speaking, if you have directly received the problematic funds, or are relatively close to the source of the problematic funds, your funds may be frozen for half a year. Of course, due to the different handling methods of various local judicial organs, some areas simply freeze the case for half a year.

You can prevent your card from being blocked by the following methods

(1) No information is required when transferring money.

(2) Avoid using sensitive words such as "prevent card freezing" and "fund filtering". You can use "prevent receipt of dirty money", "prevent contact with problematic funds", etc.

(3) Do not use commonly used bank cards or salary cards to avoid being frozen and affecting your life.

(4) Try to avoid large transfers late at night, frequent transactions with multiple people, bank cards with no balance for a long time, etc.

(5) Because you are trading on the platform, but the funds do not pass through the platform, in order to prevent your funds from coming into contact with illegal funds, it is recommended that you set your counterparty conditions when issuing an order, and set the threshold It is higher. In addition, the other party is required to use his or her real-name account for payment during the transaction.

The above is the detailed content of Will the withdrawal of Ouyi be blocked?. For more information, please follow other related articles on the PHP Chinese website!

Statement
The content of this article is voluntarily contributed by netizens, and the copyright belongs to the original author. This site does not assume corresponding legal responsibility. If you find any content suspected of plagiarism or infringement, please contact admin@php.cn
欧易买币流程欧易买币流程Mar 11, 2024 am 10:09 AM

欧易买币流程如下:1、打开欧易OKX交易所官网;2、进行手机验证;3、选择居住国家/地区;4、创建密码;5、进行身份认证;6、认证完成后进行交易即可。

欧易提现会被封吗欧易提现会被封吗Mar 11, 2024 am 09:40 AM

欧易提现到银行卡是可能会被冻结的,现在卖比特币是有可能会被冻结账户的,冻结主要分为2个类型,银行冻结和司法冻结。

欧易和币安哪个好?欧易币安交易所对比欧易和币安哪个好?欧易币安交易所对比Feb 11, 2024 am 09:40 AM

欧易和币安哪个好?欧易币安交易所对比近年来,区块链和虚拟货币市场蓬勃发展,各大交易所如雨后春笋般涌现。在众多交易所中,欧易和币安作为两大知名平台备受关注。本文将深度分析欧易和币安的各项特点,帮助读者了解它们的优劣之处。欧易交易所:专注创新和用户体验欧易交易所是一家专注于欧洲市场的数字资产交易平台。它以其多样的交易品种和创新的交易方式吸引了大量用户。欧易交易所提供丰富的数字货币种类,包括比特币、以太坊、莱特币等主流数字货币。用户可以在这个平台上进行安全、便捷的交易。欧易交易所非常注重用户体验,通过

欧易提现方法欧易提现方法Mar 11, 2024 am 10:48 AM

欧易提现方法如下:1、注册下载欧易,APP进行欧易实名认证;2、将资金划转入资金账户,里面有2个账户,一个是资金账户一个是交易账户,提现的话需要划转入资金账户即可。

3分钟搞定欧易注册3分钟搞定欧易注册Feb 19, 2025 pm 06:54 PM

想要在欧易平台上轻松注册?本指南提供分步说明,帮助您在三分钟内完成注册流程。从访问官网到完成身份验证和开通交易权限,本文包含您需要的所有信息,让您快速便捷地开始您的欧易之旅。

欧易OKEX官网下载欧易OKEX官网下载Feb 28, 2024 pm 04:19 PM

欧易OKEX官网下载地址为:https://www.okx.com/cn/download。

欧易合约跟单靠谱吗欧易合约跟单靠谱吗Mar 11, 2024 am 10:53 AM

合约本身是自带杠杆的,所以风险就已经很大了,其次就是你要看选的信号是否靠谱,最好好研究一下跟单信号的核心数据,然后就是这些数据是否透明靠谱,是不是从它本身交易账户的数据来计算出来的。 而且现在国内都不允许做合约了,所以你一定要注意下风险,大部分币平台都没有任何投资者保障的。

欧易交易所APP下载欧易交易所APP下载Mar 13, 2024 am 10:43 AM

打开OKX官网"https://www.okx.com/",点击右上角的下载按钮,选择更多客户端菜单进入,点击下载欧易移动端 – 安卓即可。

Hot AI Tools

Undresser.AI Undress

Undresser.AI Undress

AI-powered app for creating realistic nude photos

AI Clothes Remover

AI Clothes Remover

Online AI tool for removing clothes from photos.

Undress AI Tool

Undress AI Tool

Undress images for free

Clothoff.io

Clothoff.io

AI clothes remover

AI Hentai Generator

AI Hentai Generator

Generate AI Hentai for free.

Hot Article

Hot Tools

EditPlus Chinese cracked version

EditPlus Chinese cracked version

Small size, syntax highlighting, does not support code prompt function

SublimeText3 Chinese version

SublimeText3 Chinese version

Chinese version, very easy to use

DVWA

DVWA

Damn Vulnerable Web App (DVWA) is a PHP/MySQL web application that is very vulnerable. Its main goals are to be an aid for security professionals to test their skills and tools in a legal environment, to help web developers better understand the process of securing web applications, and to help teachers/students teach/learn in a classroom environment Web application security. The goal of DVWA is to practice some of the most common web vulnerabilities through a simple and straightforward interface, with varying degrees of difficulty. Please note that this software

PhpStorm Mac version

PhpStorm Mac version

The latest (2018.2.1) professional PHP integrated development tool

Dreamweaver CS6

Dreamweaver CS6

Visual web development tools