How to Prove Source of Funds When an Exchange Freezes Your Crypto
How to Prove Source of Funds When an Exchange Freezes Your Crypto When Binance, Bybit, or OKX freezes your account and asks for “source…
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Field notes · UsdtFreeze
Editorial notes on
Editorial notes on
frozen wealth, plainly.
Working notes on Changelly compliance holds, Tether contract-level freezes, and the operational reality of recovering stablecoins across jurisdictions. Written by the team behind UsdtFreeze. UsdtFreeze is not a law firm.
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Field-tested reading on freezes, blacklists, and the levers that actually move funds.
Binance Account Suspended for Risk Control: What the Appeals Process Actually Looks Like
What happens when Binance freezes your account under risk control, what the appeals process requires, and what to do if internal review stalls.
Read noteHyperliquid Is Quietly Freezing Accounts and Demanding KYC. Here’s What Actually Happened.
Hyperliquid Is Quietly Freezing Accounts and Demanding KYC. Here’s What Actually Happened. Hyperliquid, the decentralized perpetuals exchange that built its brand on “no KYC,…
Read noteWhat Happens When Circle Freezes Your USDC: The Compliance Process and How to Respond
Circle can freeze USDC at any address through its compliance role on the USDC smart contract. Here is how the freeze works technically, what…
Read noteHow Chainalysis, TRM Labs and Elliptic Decide to Flag Your Wallet (And What You Can Actually Do About It)
Chainalysis, TRM Labs and Elliptic assign every wallet a risk score that exchanges use to auto-freeze funds. Heres how the scoring works and what…
Read noteWhen Tether Freezes Your USDT on Tron: What the Smart Contract Actually Does
What Tether actually does when it freezes an address If you hold USDT on Tron and your wallet has been frozen, you probably want…
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Bank Card Frozen After Selling USDT: The OTC/P2P Trap Explained
A legitimate USDT sale can end with a judicial bank freeze half an hour later. Here is why a buyer's history becomes the seller's…
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Coinbase and Crypto.com “Under Review” Holds — Retail Freezes Explained
Even well-rated exchanges like Coinbase place retail holds that can run for months. Here is how the dispute paths differ between platforms.
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ChangeNOW, SimpleSwap and the AML Score Problem: When Clean Funds Get Flagged
AML scoring tools treat inherited transaction history as ground truth. Here is how clean holders end up flagged, and what an effective dispute looks…
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