#加密生态动态追踪 Suddenly receiving a call claiming to be from the "Public Security" asking about your virtual currency transaction records? Don't panic, these situations are becoming more common. A rapid heartbeat is an instinctive reaction, but losing your composure can easily lead to pitfalls. Staying calm is the best strategy.

**Tip 1: Clearly state your boundaries, don't give the other side room**

Respond in a calm tone: "All my transactions are legal personal investments; I have never touched anything illegal." Just this sentence, it clearly defines your boundary and makes it clear to the other party that you are not the person they are looking for. Don't over cooperate, and don't refuse outright—staying calm and clear is most effective.

**Tip 2: If it involves a refund? Open up your cards immediately**

If the other party says there are problematic funds in your account that need to be returned, don't rush to argue. Instead, proactively state: "Okay, I can provide all transaction records, chat logs, and bank statements for verification." The more positive your attitude, the faster the issue can be resolved. In most cases, this is your chance to turn things around—prove that you are the victim, not an accomplice. Hard resistance will only complicate matters.

**Tip 3: Understand the two scenarios and choose the right course**

Misappropriated funds? Usually only one card is frozen, and it can be quickly unfrozen after cooperation.
Identified as an accomplice? All related accounts are frozen, and the trouble escalates.

The difference is simple: cooperation + evidence = minimal risk; refusal to cooperate = problem escalation, which is not worth it.

**In crypto activities, always stay alert**

Before each transaction, do the "Three Verifications": verify whether the other party's identity is genuine, whether the funds are clean, and whether the wallet address is secure. Steady and cautious steps will take you far; don't let momentary greed drag you into the whirlpool.

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