#加密生态动态追踪 Suddenly receiving a stranger call, the caller claims to be from law enforcement, saying they have found your cryptocurrency transaction records and need to investigate? Don’t panic.

Many people get confused and think they’ve done something wrong when they hear this. Actually, there’s no need to be overly nervous—conducting legal virtual currency transactions personally is completely lawful. The key is to understand your position and respond calmly.

**Tip 1: Know the boundaries, don’t take the blame unnecessarily**

When asked whether your transactions are compliant, don’t hesitate or beat around the bush—clearly state your stance: all your virtual currency buying and selling are done in the name of personal investment, through正规 channels, with transparent sources and traceable fund flows. Legal responsibility only arises if the source of funds is unclear or used for illegal purposes. Explaining the situation clearly can actually help resolve unnecessary misunderstandings.

**Tip 2: Cooperate proactively and save time**

If the other party asks for the return of so-called涉案 funds, don’t rush to oppose. Maintain a calm attitude and be firm in your demands: express your willingness to fully cooperate with the investigation and prepare to submit complete transaction records, on-chain evidence, and proof of fund flows. Detailed evidence is the hard proof of your innocence. Blaming the investigators will only waste time; staying calm can help clarify the facts more quickly.

**Tip 3: Understand the possible consequences and don’t scare yourself**

Investigations usually lead to two outcomes: one, confirming your involvement in违规 activities, which may result in account freezing or further action; two, discovering that your transactions only have technical issues related to funds, which generally means risk management for one of your bank accounts. Knowing what to expect prevents panic.

**The three most important checklist points**

Is the identity of your交易 counterpart trustworthy? What about the source and history of funds? How secure is your wallet address? Review these three points one by one to ensure you don’t fall into a trap.

The crypto market offers both opportunities and risks, but as long as each of your transactions is solid, you don’t have to fear investigations. The bottom line is—compliance first, profit second.