5
Mehmet is very satisfied with the result
Resolved

OKX Still Hasn’t Credited My 285 USDT After 2 Weeks—Stuck on Travel Rule Check

OKX Still Hasn’t Credited My 285 USDT After 2 Weeks—Stuck on Travel Rule Check
OKX Still Hasn’t Credited My 285 USDT After 2 Weeks—Stuck on Travel Rule Check
OKX Still Hasn’t Credited My 285 USDT After 2 Weeks—Stuck on Travel Rule Check
profile
Mehmet
April 14, 2025 1:34 pm
12
Mehmet's Thank You Message
“I would like to thank Okx TR Support services for their attention. My issue has been resolved.”

I transferred 285 USDT to my OKX account, and it’s been stuck for over two weeks. The funds still haven’t been credited, even though the blockchain shows 19 confirmations. The transaction is apparently being held up due to Travel Rule restrictions.

I’ve already submitted all requested information, including images and documentation, to verify the transfer, but the status still shows as “in progress.” This delay is completely unacceptable. My funds are in limbo, and OKX support has not been helpful or responsive.

I expect OKX to immediately process the transfer and credit my account without further delay. I’ve done everything required on my end, and I’m tired of waiting without answers. Please resolve this now—I need access to my funds.

Mehmet
Mehmet
April 17, 2025 4:05 pm

Okx TR is not allowing me to deposit money into my account. They keep stalling me. It's been more than 2 weeks. Despite sending all the necessary documents. It says risk control intervention.

April 18, 2025 8:27 am (3 days after complaint)
Mehmet
Mehmet
April 18, 2025 8:12 pm

I also sent the documents he requested. Let's see what excuse he will have now.

Mehmet
Mehmet
April 22, 2025 4:55 pm

I would like to thank Okx TR Support services for their attention. My issue has been resolved.

April 22, 2025 4:57 pm
profile-icon
To be able to comment, or .

Comments

Be the first to comment

Similar Complaints

BTC Transfer to OKX Account Stuck - Funds Not Reflected in Account or Returned

profile
Arda
September 11, 2024 11:13 am
64

OKX Crypto Platform Withheld My Funds – Withdrawal Not Received

profile
Levent
March 15, 2025 9:36 pm
2

My Funds Not Returned to OKX Account After Transfer to Binance

profile
Kadir
September 08, 2024 6:12 pm
157
My Funds Not Returned to OKX Account After Transfer to Binance
My Funds Not Returned to OKX Account After Transfer to Binance

OKX Suspended My Account and Blocked My Funds Without Justification

profile
Serkan
April 27, 2025 5:00 pm
1

OKX Suspended My Account with After Failed USDT Transfer Attempt

profile
Mehmet
April 23, 2025 5:51 am
-
OKX Suspended My Account with After Failed USDT Transfer Attempt
Report a Similar Issue