r/CryptoCurrency • u/gucchidragon 🟥 0 / 0 🦠 • 8h ago

ADVICE [Help] Experiencing Withdrawal Freeze on Binance Account Review

Hey everyone,

I’m honestly at a loss right now, so I figured I’d post here and see if anyone has been through something similar.

Back on April 26, 2025, I withdrew 0.02270642 LTC (about $1.99 at the time) from my Binance account to pay for a tiny digital service (just a streaming sub) through a Sellpass store that used HoodPay for checkout.

Fast forward to August 24, 2025, and out of nowhere my Binance account got restricted. They sent me an RFI (Request for Information) about that little transaction. I went ahead and submitted everything they asked for — details, invoices, screenshots, even the checkout link. The case ID for RFI was later marked as closed, but my account is still restricted.

I also jumped on chat support (Case ID: 146658217) and spoke with an agent named Erika. She said my account is “under review” and it could take up to 30 days. But I wasn’t given any clear reason or timeline beyond that.

Here’s the thing: I’ve been on Binance for years. I trusted it as my main wallet for daily transactions. I’m a freelancer/website developer and I literally use Binance to receive payments and manage my money because in my country there is no way to hold USD. Having my funds locked like this is brutal — I’ve got rent, household bills, and school fees for my kids coming up. The uncertainty is causing a lot of stress and anxiety.

I’m not trying to break the rules here. This was literally a $1.99 purchase, and I cooperated fully with everything they asked.

👉 if anyone here has been through the same thing and knows how to escalate/solve it, I’d really appreciate the help. I just need access to my hard-earned own funds.

Thanks in advance 🙏

8 Upvotes

78% Upvoted

8 comments sorted by

1

u/FinancialIntern4326 🟩 0 / 0 🦠 8h ago

Strange. I just sent 400 btc from my binance to my ledger and only auth app and email otp required.

Edit: I hope you are kyc verified on it and if so then it should not be an issue.

3

u/HairyChest69 🟩 0 / 1K 🦠 5h ago

I just did the same with 800 BTC and no issue.

3

u/Agile-Comedian4739 🟩 0 / 0 🦠 4h ago

Same with 1600 btc, no issues

5

u/HarryPoopr 🟩 0 / 0 🦠 4h ago

Same with 19,910,481 BTC, no issues

0

u/gucchidragon 🟥 0 / 0 🦠 7h ago

Yes, I’m fully KYC verified and have been using Binance for years without any issues. Right now my account is under a 30-day review, which means withdrawals are frozen. I can log in fine, but I just can’t move any funds until the review is over. Honestly, it’s a huge inconvenience—especially with rent, household expenses, and my kids’ school dues coming up. I really hope Binance resolves this soon, but I’d like to know if this has happened to anyone else and how you managed to sort it out. I rely on Binance for pretty much all my funds and daily financial needs.

1

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2

u/Prevalentthought 🟩 0 / 0 🦠 1h ago

No, but I spent 150 dollars last night on coinbase. We'll, I withdrew it from a atm and coinbase put my money on hold for days. I don't know why. It's really irritating. These exchanges have too much control, worse than banks