Bybit Froze 20,000 USDT for 8 Weeks
On 6 June, Bybit froze nearly 20,000 USDT in my account without providing a clear and specific reason. In my funding account, the transaction on the TRON (TRC20) network has been shown as “Under Review” and I have not been able to access or use these funds. After I submitted all requested documents, Bybit informed me that the review process started on 7 July. Since the freeze, I have fully cooperated with Bybit and submitted all requested personal documents and information. Despite this, my assets have remained blocked for about 8 weeks. Each time I contact support, I receive the same generic response that the matter is “being reviewed” due to an “AML check” but they do not provide any concrete update, time frame, or explanation for why this check is taking so long or what exactly is being verified. I request that Bybit immediately release my frozen assets or, if there is a legitimate reason preventing this, provide a clear and detailed written explanation of the AML review and its legal basis, together with a realistic time frame for completion. I also expect this issue to be resolved without any further delay, as keeping such a high amount blocked for this long is unacceptable and causes serious concern and financial uncertainty. My Bybit UID is 176736***.
