Binance froze my legally obtained funds and is closing my account without a clear explanation

Hi everybody,

I’m dwelling in Germany, and I’m presently dealing with a really traumatic state of affairs with Binance. I’m posting here within the hope that someone has skilled something comparable or can recommend what to do subsequent.

Earlier this yr, I transferred round 30Okay USDT to my Binance account. The funds came from the legal sale of my condo in Iran and have been converted into USDT by way of several Iranian exchanges earlier than being transferred by way of my very own self-custody wallets to Binance. I offered Binance with:

- Property sale paperwork

- Financial institution data

- Pockets possession proofs

- Blockchain transaction history

- Proof of residence in Germany

- Full source-of-funds rationalization

Binance acknowledged receiving my documents and said that my funds are protected. Later, they informed me that considered one of my personal wallets was thought-about “high danger” and linked to potential Phrases of Use violations. Nevertheless, they by no means defined:

What actual violation occurred

Which transaction is problematic

Whether any regulation enforcement agency is concerned

Whether or not I’m accused of any wrongdoing

Now Binance has despatched me an “Account Deactivation Notice” and instructed me to withdraw my funds earlier than the account is closed — while concurrently blocking withdrawals for the frozen balances.

This contradiction is mindless to me.

Necessary details:

The wallets concerned belong totally to me

No mixers, OTC brokers, or third parties have been used

The funds have been private savings from a property sale

I absolutely cooperated with compliance requests for months

I’m truthfully exhausted and annoyed. I perceive exchanges must comply with compliance laws, however freezing reliable private belongings indefinitely with out transparent rationalization feels extraordinarily unfair.

Has anyone here skilled one thing comparable with Binance or another change? Did authorized action, regulatory complaints, or public escalation assist?

Any recommendation can be appreciated.

Thanks.