#大户持仓变化 Received a stranger's call claiming to check your crypto transactions? Don't panic. Here's how to respond to protect yourself.

In the crypto world, there will always be moments when you receive unexpected calls. The caller claims to be law enforcement, asking about your transaction records and fund flows — instantly raising your adrenaline and filling your mind with questions.

Staying calm is key. The more nervous you are, the easier it is to fall into traps, increasing your trouble. Here's how to handle it:

**Tip 1: Clearly state who you are first**

Use a steady tone to assert your position: "All my transactions are personal legal investments; I haven't done anything illegal." This statement sets a red line — you're not a suspect, just an ordinary investor. The caller will immediately get the message.

**Tip 2: When requesting a refund, don't resist blindly; take the initiative**

If they say there are suspicious funds in your account and ask for cooperation to refund, your reaction now determines the outcome. Instead of arguing, say: "I fully cooperate, I can provide all transaction records, chat logs, and bank statements." Then, organize and submit these documents on time. The more proactive your attitude, the quicker they will confirm your innocence, making the case easier to close. Refusing cooperation rigidly will only complicate matters further.

**Tip 3: Clarify your situation**

If you are mistakenly accused of receiving stolen funds, usually freezing the involved card and cooperating for quick unfreezing poses almost no risk.
But if you're identified as an accomplice, all related accounts will be frozen — and that's a big problem.
What's the difference? Proactive cooperation + providing evidence = minimal risk; shifting blame or avoiding responsibility = escalation and greater trouble.

**The most crucial point at the end**

Crypto trading is like walking a tightrope; risks are everywhere. Before every transaction, ask yourself three questions:

Is the counterparty clear about their identity?
Is the source of this money clean?
Is the transaction address safe?

Only by taking each step seriously can you walk steadily and survive longer in the crypto space. Don’t get greedy in the moment and end up entangled in trouble you created yourself.