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

Hello everybody,

I’m dwelling in Germany, and I’m at present dealing with a very tense state of affairs with Binance. I’m posting here in the hope that somebody has skilled one thing comparable or can recommend what to do next.

Earlier this yr, I transferred around 30Okay USDT to my Binance account. The funds got here from the authorized sale of my house in Iran and have been transformed into USDT by means of several Iranian exchanges before being transferred by means of my own self-custody wallets to Binance. I offered Binance with:

- Property sale paperwork

- Financial institution data

- Wallet ownership proofs

- Blockchain transaction historical past

- Proof of residence in Germany

- Full source-of-funds rationalization

Binance acknowledged receiving my paperwork and said that my funds are protected. Later, they informed me that certainly one of my personal wallets was thought-about “excessive danger” and linked to potential Terms of Use violations. Nevertheless, they never explained:

What actual violation occurred

Which transaction is problematic

Whether any regulation enforcement company is involved

Whether or not I’m accused of any wrongdoing

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

This contradiction is senseless to me.

Necessary particulars:

The wallets concerned belong totally to me

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

The funds have been private financial savings from a property sale

I absolutely cooperated with compliance requests for months

I’m truthfully exhausted and annoyed. I perceive exchanges should comply with compliance laws, however freezing reliable private belongings indefinitely without transparent rationalization feels extraordinarily unfair.

Has anyone here experienced something comparable with Binance or one other trade? Did legal action, regulatory complaints, or public escalation help?

Any recommendation can be appreciated.

Thanks.