#美国就业数据表现强劲超出预期 I just deposited 50,000 USDT into my account, and immediately my bank card was frozen, and the police station called as well. Once you get involved in this kind of situation, it’s more thrilling than a roller coaster.

Honestly, if you really encounter such a scenario, the core principle is: don’t admit defeat first, but you must communicate properly, especially to the point.

If law enforcement contacts you, keep these dialogue points in mind:

**Regarding "Do you know this is illegal?"**

Never just say "I know." You need to clarify your logic — you are engaged in personal virtual currency buying and selling transactions, which are normal trading activities, and you have no idea whether the source of the other party’s funds is clean. There is a legal concept called "Good Faith Acquisition," and you should understand this.

**When asked to "Return everything"**

Don’t just agree immediately with "Okay, I’ll return everything." You should express your willingness to cooperate, but also point out — this transaction was also passive for you; you are not the initiator. Can you negotiate a reasonable handling ratio instead of taking all the blame?

**When threatened with "If you don’t cooperate, you’ll get a criminal record"**

Don’t be scared. Respond calmly: you have provided all transaction records — platform orders, complete chat logs, blockchain transfer hashes (TxID). These are all submitted, fully cooperating with the investigation. You are just an ordinary trader, not a suspect.

The highest-level approach is to prevent this from happening in the first place. Spend some effort before withdrawing funds to avoid 99% of the pitfalls:

**Screen your trading partners**: Only deal with verified, clean old accounts with good transaction history. Avoid new accounts or accounts with no information, no matter how tempting the premium, that’s a bottom line.

**Use platform escrow channels**: Instead of transferring privately to save on fees or convenience, complete transactions through official escrow services on reputable platforms — this is the safest way.

**Keep all evidence**: For every transaction — take screenshots of orders, all chat logs, blockchain hash values (TxID) — archive them immediately. They will be useful later.

**Separate your bank cards**: Use a dedicated card for virtual currency deposits and withdrawals, separate from your salary or daily expenses. If something really happens, at least it won’t affect all your assets.