The thought that this could be true appalls me! I have no idea why they blocked my account! They claim they are checking something for security! Periodically, tiny transfers of money were sent to the account! I cannot withdraw or transfer the $4000 USDT that is in the account. I have been locked out of my account for over a month now. I have submitted numerous tickets to no avail. Getting customer support is IMPOSSIBLE. I got assistance finanrecovery. Com and was able to get my funds.