#数字资产市场动态 Alipay restricts accounts, this time I got burned

Early morning, I wanted to enter the market and buy some coins, depositing tens of thousands of yuan. Unexpectedly, my account was directly frozen. I also received a risk control call in the morning, and their attitude was quite firm. The current situation is: not only can I not withdraw money, but the transfer function is also gone, completely locked out.

The platform's restriction period is 7 days. Fortunately, it was before the Spring Festival, so the impact is still manageable. But this incident has been a harsh lesson — using third-party payment channels for large-scale entry indeed carries high risk. Investing a large amount at once makes it easy to be flagged by the risk control system.

Thinking about it later, if I still use such channels in the future, I should split into multiple transactions, stagger the timing, or directly use a cold wallet for self-management to avoid restrictions. No matter how good the $BTC market is, having your account frozen is useless.

If you have similar plans, remember this pitfall: keep your single transaction limit in check, don’t try to do everything at once.