⚠️Attention: Everyone, double-check if you have any problematic assets! After researching a lot of materials and privately chatting with some friends, the conclusion I’ve come to is that this is likely due to new regulatory requirements. It’s not just Binance—several other platforms have also been asked to conduct additional compliance reviews on funds that have flowed in from sanctioned crypto institutions. In simple terms, if you’re using these platforms and you’ve transferred assets from platforms that are on sanction lists, it could trigger extra compliance checks. During the review period, wallets involved might be temporarily restricted, and in severe cases, you could even cross the red line of the terms of service. So, it’s a good idea to check your assets. If your funds are linked to platforms that had issues in the past, like those that went bust or ended up on sanction lists, transferring them to any compliant exchange—especially for trading—carries the risk of being reviewed or temporarily frozen. Think ahead and avoid stepping into a trap. This isn’t just about Binance. Exchanges like BIT have also made announcements. Compliance is likely the future, and it’s only going to get stricter.