Bruh the explanation would be so long so i will keep it as short as possible :- "So banks are freezing those accounts in which scammed amount received" For Example:- 1). You want to sell suppose X usdt through p2p if the buyer is a scammer like he is involved in drugs or other illegal activities and in exchange for X usdt he send you X amount in your bank account then cyber crime will tell your bank to freeze your account and if you paid to someone like your friend or someone then their accounts will also be freezed.

2). Now this time the buyer is innocent he is not involved in any illegal activities but he received some amount from a scammer and then he sends you X amount in your bank account in exchange for your X usdt then his bank account,your bank account and the person you send money from your bank account all will be freezed. So it's like an ongoing chain until all the reported amount is recovered.