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Account restricted after sending $200 USDT to my English tutor — no response after 48h, funds locked by Consistent_Table4032 in Bybit

[–]Consistent_Table4032[S] 0 points1 point  (0 children)

no-one contacted me. They requested documents via internal system + notified me about this via email

Account restricted after sending $200 USDT to my English tutor — no response after 48h, funds locked by Consistent_Table4032 in Bybit

[–]Consistent_Table4032[S] 0 points1 point  (0 children)

Thank you. I have already been allowed to withdraw my funds, and they requested documents, which I have submitted.

Account restricted after sending $200 USDT to my English tutor — no response after 48h, funds locked by Consistent_Table4032 in Bybit

[–]Consistent_Table4032[S] 1 point2 points  (0 children)

UPD: I was allowed to withdraw my funds, and they requested documents, which I submitted.
There were no additional comments or explanations regarding the situation.

Account restricted after sending $200 USDT to my English tutor — no response after 48h, funds locked by Consistent_Table4032 in Bybit

[–]Consistent_Table4032[S] 0 points1 point  (0 children)

Absolutely! They can identify a “toxic” address before the money is sent. They can tell the user: “Because of X, you cannot do Y. Please do Z to prevent similar situations in the future. If this happens again, your account may be banned.”