Quote from: eloniav2 on September 09, 2023, 04:55:45 PM

Yes I understand, I think this too. Because I did it already, and was just me login in, their answer was: this limitation came from their system automatically. So all I know so far, is that I just give up that funds, contacted my bank and explained how they block my funds hope to get refunded back by them.

The support team responded with inaccurate information, but from what I mentioned, the reason is the gambling site. I do not think that binance has a similar policy, but in any case, and to avoid this happening in the future, try to break the link between the last withdrawal/deposit process and your wallet with several intermediate wallets, meaning that you send money to several wallets you manage them Before depositing or withdrawing, it is true that twill cost you more fees but it is rare for these sites to go through a chain analysis of longer than 3 transactions. You can also use mixing services.