#数字资产生态回暖 Suddenly receiving a call claiming to have uncovered your virtual currency transactions? Don't panic. Understanding these key points will help you respond calmly.

"Hello, this is the relevant department. We’ve found your virtual currency transaction records and need your cooperation with the investigation."

Hearing such a call can surprise even the most seasoned crypto enthusiasts. But let’s clarify—engaging in personal virtual currency trading is not illegal. Instead of worrying blindly, remember these points and cooperate steadily.

**First: Know where your bottom line is**

If they ask whether your transactions are compliant, be clear: "My personal buying and selling of virtual currencies is completely legal. Illegal activities involve unclear fund sources or transactions for illicit purposes. My funds come through legitimate channels, and transaction records and flows are fully traceable." Be transparent, and it will reduce trouble.

**Second: Cooperate with the investigation without slack**

If they ask you to return funds, don’t rush to argue. Calmly state: "I will fully cooperate and can provide complete transaction records, on-chain proof, and proof of fund flows. Everything is handled according to legal procedures." Presenting solid evidence is your strongest backing. Arguing with investigators only wastes time; staying calm and cooperative can help resolve matters faster.

**Third: Understand possible outcomes**

After the investigation, there are two scenarios: if involved in a case, your account may be frozen for further processing; if it’s just some minor issues during transactions, usually it involves control over a bank card.

**The three key points to verify**

Is the other party you're transacting with genuine? Are the source of funds and background clear? Is your wallet address secure? These three questions must be kept in mind. Virtual currency trading inherently carries risks; following compliant procedures is the only way.

Secure your transactions, and your profits can last long.