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35k USDT Casino Withdrawal to Binance Frozen 72 Hours — Seeking Experiences

I withdrew 35k USDT from an online casino to Binance and the funds were frozen for 72 hours. This was my first withdrawal to this Binance account — has anyone else experienced this?

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AI Analysis

The user reports a large USDT transfer (35,000 USDT) from an online casino to a Binance account, which Binance then placed on a 72-hour freeze. Large transfers from gambling platforms to centralized e...

AI Recommendation

First, remain patient during the 72-hour period but proactively gather all documentation. Prepare transaction details (txid/hash), casino payout records, screenshots of the withdrawal, and any corresp...

Disclaimer

The AI analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.

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