After working hard to complete a large digital asset transaction, just as you're about to celebrate, you suddenly receive a account freeze notice and an inquiry call—this scenario has played out many times for coin holders. Instead of panicking, it's better to understand how to respond in advance.

**Key Point: Stay Calm and Follow the Rules When Things Happen**

The more urgent the situation, the more you need to stay calm. Problems may not be solvable immediately, but rational communication can help. Stick to two principles: clear facts and compliance bottom line. Use these to resolve the crisis.

**When Asked About Transaction Compliance**

You should clarify: this is my voluntary handling of personal digital assets. Although this area isn't fully protected by law, it is definitely not related to illegal activities like money laundering or fraud, nor does it disrupt financial order. Speak logically and confidently, avoid hesitation.

**When Asked to Refund the Full Amount**

State your position clearly: these assets were obtained in good faith. I can't trace back the original source of the funds, but I am sincere and willing to sit down with relevant authorities and all parties involved to negotiate a fair and reasonable solution.

**When Facing Statements Like "Cooperation Means a Criminal Record"**

Respond directly: I have already provided all transaction evidence. I will cooperate with the investigation as required. But I am not involved in the case, so there’s no reason to have a "criminal record." Unless my account is officially designated as a primary involved account, other accounts should not be implicated.

**But the response after the fact is always passive; prevention beforehand is the best strategy**

By doing these 5 things, the probability of falling into a trap during transactions can be greatly reduced:

**First Firewall: Identity Verification**
Don’t deal with accounts that lack real-name verification or transaction history. It may seem like a small detail, but it’s a big pitfall.

**Second Firewall: Fund Source Traceability**
Before trading, ask yourself: where did the other party’s funds come from? Can it be verified on-chain? Avoid ambiguous accounts.

**Third Firewall: Transaction Records**
Keep evidence of every transaction—chat logs, transfer screenshots, blockchain explorer results—all stored properly. In case of issues, these are your protective amulets.

**Fourth Firewall: Amount Control**
Large one-time transactions are more likely to be flagged. Break them into smaller amounts or choose reliable escrow platforms to better control risks.

**Fifth Firewall: Platform Choice**
Use well-known, compliant exchanges like Gate.io. These platforms have robust risk control systems, providing better protection for your rights.

Instead of passively facing the awkward situation of account freezes, it’s better to build this defensive line in advance. Digital asset trading may seem free, but compliance awareness is essential.