Accounts & withdrawals
Judicial restrictions or platform risk controls?
Use the notice and affected functions to identify the information to clarify.
Topic guides
Browse practical resources for the issue you are facing.
Source of funds
Source-of-funds evidence: SOF and SOW
Connect acquisition records, transactions and supporting documents.
On-chain address freezes
USDT address freezes and exchange account restrictions
Understand which assets or accounts are affected and the documents involved.
Appeal documents
How should an appeal organize facts and attachments?
Organize the timeline, transaction records and supporting explanations.
Accounts & withdrawals
Binance Review Timelines
Typical durations by review type and a major acceleration lever you can control
Accounts & withdrawals
Card Frozen After Selling USDT
Freeze-type triage, 48-hour evidence fixing, and release communication
Accounts & withdrawals
Binance Freeze Appeal Guide
Step-by-step guidance for Binance C2C Restrictions Removal Center appeals.
Accounts & withdrawals
OKX Risk Control Appeal Guide
Identify OKX risk factors and prepare acceptable transactional history logs.
Accounts & withdrawals
Overseas Exchange Restrictions
Preparing reviewable materials with reference to published FCA and FinCEN guidance; legal work is handled independently by qualified lawyers from partner law firms.
On-chain address freezes
USDT/USDC Blacklist Appeals
Explain Tether & Circle blacklist patterns, upstream contamination, and appeals.
Accounts & withdrawals
Exchange Withdrawal Restricted
Isolate withdrawal restriction triggers and prepare good-faith buyer declarations.
Stolen asset tracing
Can stolen crypto be recovered? Understand the on-chain tracing path
Read about tracing steps, evidence preparation and avoiding follow-up scams.
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