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
Tether's Gold-Backed Crypto XAUT Hits Record High Amid Investor SurgeTether's Gold-Backed Crypto XAUT Hits Record High Amid Investor SurgeApr 29, 2025 am 11:26 AM

Tether's gold-backed token, XAUT, has released its first official attestation, confirming it is backed by over 246500 ounces of gold

Sens. Adam Schiff and Elizabeth Warren Demand Investigation into Trump's Meme Coin DinnerSens. Adam Schiff and Elizabeth Warren Demand Investigation into Trump's Meme Coin DinnerApr 29, 2025 am 11:24 AM

Sens. Adam Schiff (D-CA) and Elizabeth Warren (D-MA) said the dinner proved Trump may be engaging in “pay-to-play corruption.”

BlockDAG (BDAG) Raises Over $219.5M, Prepares for ETHPanama and Events in SingaporeBlockDAG (BDAG) Raises Over $219.5M, Prepares for ETHPanama and Events in SingaporeApr 29, 2025 am 11:22 AM

Crypto discussions are heating up again with Dogecoin (DOGE), Binance Coin (BNB), and BlockDAG (BDAG) taking different paths. The DOGE price is stuck just under $0.17

MANTRA Burns 150 Million OM Tokens to Boost StabilityMANTRA Burns 150 Million OM Tokens to Boost StabilityApr 29, 2025 am 11:20 AM

After facing a tough month with a 90% price dip, MANTRA has moved to stabilize its economy by initiating a major token burn.

Meme Coin FloppyPepe (FPPE) Could See a Jaw-Dropping 7,400% SurgeMeme Coin FloppyPepe (FPPE) Could See a Jaw-Dropping 7,400% SurgeApr 29, 2025 am 11:18 AM

In the ever-changing world of cryptocurrency, investors are constantly on the lookout for the next big opportunity. While XRP has long been a favorite

title: Tether Reveals It Holds $770M in Gold Bullion Backing Its XAUT Stablecointitle: Tether Reveals It Holds $770M in Gold Bullion Backing Its XAUT StablecoinApr 29, 2025 am 11:16 AM

Tether, the company behind several leading cryptocurrency stablecoins, including USDT, announced Wednesday that it holds $770 million in physical gold bullion reserves backing its Tether Gold (XAUT) stablecoin.

Baby BoomersBaby BoomersApr 29, 2025 am 11:14 AM

se Launches Bitcoin Yield Fund (CBYF) Targeting Baby Boomers

Three very different projects are making headlines, but only one is rewriting the rules of how Web3 should work.Three very different projects are making headlines, but only one is rewriting the rules of how Web3 should work.Apr 29, 2025 am 11:12 AM

Toncoin gained 4% after Telegram founder Pavel Durov's return and a $400 million funding wave for TON's ecosystem.

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

Video Face Swap

Video Face Swap

Swap faces in any video effortlessly with our completely free AI face swap tool!

Hot Tools

WebStorm Mac version

WebStorm Mac version

Useful JavaScript development tools

mPDF

mPDF

mPDF is a PHP library that can generate PDF files from UTF-8 encoded HTML. The original author, Ian Back, wrote mPDF to output PDF files "on the fly" from his website and handle different languages. It is slower than original scripts like HTML2FPDF and produces larger files when using Unicode fonts, but supports CSS styles etc. and has a lot of enhancements. Supports almost all languages, including RTL (Arabic and Hebrew) and CJK (Chinese, Japanese and Korean). Supports nested block-level elements (such as P, DIV),

SublimeText3 English version

SublimeText3 English version

Recommended: Win version, supports code prompts!

SecLists

SecLists

SecLists is the ultimate security tester's companion. It is a collection of various types of lists that are frequently used during security assessments, all in one place. SecLists helps make security testing more efficient and productive by conveniently providing all the lists a security tester might need. List types include usernames, passwords, URLs, fuzzing payloads, sensitive data patterns, web shells, and more. The tester can simply pull this repository onto a new test machine and he will have access to every type of list he needs.

Notepad++7.3.1

Notepad++7.3.1

Easy-to-use and free code editor