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其实偶尔的一次冻结，基本上只要不是你主观明知的做坏事，基本不会被按头，但是有许多小伙伴们在自己银行卡都冻结许多次的情况下，继续卖U，这种就很魔性了。 ' h7 ~: x8 C! b2 R6 n* O- v
# H: F' n8 T# H% L我们来看个判决书：1 }; v# I1 J% J7 A; A; V
6 q% A# z3 c* @7 o4 M5 g5 y
2021年9、10月份，被告人张某深明知本人的多张银行账户多次被止付、冻结的情况下，仍利用“欧易”APP和“中币”APP等虚拟货币交易平台，进行虚拟QC币和USDT币买、卖交易，并通过线下支付、收款后立即转账或将钱款取现的方式，通过虚拟货币的买进、卖出，以转账或取现的方式转移资金。经查，被告人张某深涉案5张银行卡共计转移资金48.9264万元。获取违法所得1万余元。 法院判决书
1 F4 a5 a: h% o# A
& [) H$ v1 t4 w4 V! p& w1 K这里的关键点就是，这个卡多次被查询、止付、冻结。然后还继续买卖，就容易出事了。所以，当你发现自己银行卡被冻结后，一定要第一时间去处理，当你处理好解冻后，你这个明知基本上就不会存在，因为你去解冻了，叔叔帮你处理了，已经排除了你违法犯罪的嫌疑了。1 q2 N" C) ~- t
' @( J5 ~+ Z; T/ m4 @
这时候你如果不去处理，那么当你第二次冻结银行卡的时候，叔叔就会问你，你银行卡冻结过，知道为什么吗？6 r/ v* v$ Z7 k! b4 V
8 D' t/ B6 S, e+ G- `) I g你就会说，可能收到黑钱了吧？那你知道是收到黑钱为什么不去处理呢？为什么还要做呢？
& r c: y5 a; {0 b
( |! Y5 e( W8 N. U% j& c看懂没，这就是推定你明知，但是你去处理后，你就可以不明知。) Y" D0 W% b( j4 o$ ]" r1 @/ P
% Y6 D- e% L# N5 }8 y+ V( ?
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