USDT & Bank Card Frozen in China — We Handle the Unfreezing
USDT frozen, bank card blocked, or a cross-border transfer held by Chinese authorities — this is one of the most common and urgent problems for anyone moving money in or out of China. We have deep, hands-on experience navigating these cases from the inside.
The sooner you act, the more options you have. Contact us first before making any moves.
Types of freezes we work with
- USDT and virtual currency accounts frozen on major platforms
- Bank cards frozen in connection with suspicious transaction investigations
- Funds frozen as part of telecom fraud or money laundering investigations
- Exchange-related (换汇) freezes and cross-border transfer holds
- Frozen funds involving third-party payment platforms in China
What we actually do for you
- Identify which authority imposed the freeze and the likely legal basis
- Analyse the transaction records involved and assess the risk level
- Prepare transaction timelines, explanation letters, and supporting documentation
- Organise evidence of fund source and purpose (contracts, chats, invoices)
- Draft clear English/Chinese materials for banks, platforms, or authorities
- Handle the entire unfreezing process on your behalf — from documentation to submission to follow-up with the relevant authority
- Advise on how to structure future transfers to reduce freeze risk
We understand how Chinese freeze investigations actually work.
Frozen fund cases in China involve multiple layers — public security bureaus, banks, third-party platforms, and sometimes courts. Most overseas advisors have no visibility into how these processes work on the ground.
We operate from inside China. We know the procedural steps, the documentation standards, and how to communicate with the relevant institutions in a way that actually moves things forward. This is not general legal advice — it is hands-on case handling built on real experience.
We work strictly within the bounds of Chinese law. Our goal is to minimise your losses and unfreeze your funds as quickly as the legal process allows. Every case is different — the outcome depends on the specific facts, the authority involved, and the evidence available — but we bring every tool and every contact we have to move your case forward as fast as possible.
Don't wait. The sooner you act, the more options you have.
Tell us what happened and what's been frozen. We'll assess the situation and tell you exactly what can be done.