Please be aware of situations involving “discounted USDT from a friend,” “crypto transferred on-chain by a relative,” “money from doing business in Myanmar,” “payments collected in Cambodia,” or “a friend’s money briefly passing through your account.” Please do not transfer these funds to Binance.
Binance follows strict global compliance standards, and these types of funds are easy for compliance teams to identify. Associated addresses may be flagged before illicit funds reach Binance. Incoming funds may be frozen by law enforcement. These cases are generally complex and can take a long time to resolve. Binance does not have the authority to unfreeze them.
Thank you for your understanding and respect.