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OKX Star: Temporarily avoid transferring funds directly from MEXC to OKX, as such funds may be frozen and subject to review.

1 days ago

，OKX 创始人 Star 回应用户投诉，提醒用户暂时避免直接从 MEXC 向 OKX 转入资金。他表示，OKX 对 FinCEN 采取的特别措施，按类似金融制裁的审慎标准管理风险。根据平台合规风控措施，来自相关平台的资金可能被冻结审查，相关账户也可能接受进一步调查。Star 称，尽管 FinCEN 提供了 30 天过渡期，OKX 仍选择提前大幅加强相关风控，而非等到最后期限再行动。他向受波及用户致歉，表示理解其困扰与不满，并强调保护用户利益、维护金融体系安全与诚信是平台的最高优先事项。此前，X 用户发文称，其从本人 MEXC 账户向 OKX 转入的 848.8 枚 USDT 和 11.7 枚 USDT 均被冻结并接受风险审查，理由是资金来自「潜在高风险地址」。该用户要求平台说明冻结依据、审查时限及验证资金来源所需的材料。

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