OKX CEO Star: Only around 1% of users will receive a funds or residency information inquiry, and there will be no situation where users are unable to withdraw funds.

BlockBeats News, July 7th, OKX CEO Star stated on the X platform that only about 1% of users will receive inquiries about the source of funds or past years' work and residence information. 99% of users will not be disturbed in any way. These specific inquiries are not for the purpose of collecting user privacy information, much less to cooperate with any judicial investigation, but merely to clarify facts and ensure that the platform is not being abused.

The main reasons for false positives are generally: using browsers like TOR to access the dark web or VPNs; logging into multiple accounts on a single device abnormally; having the same name as someone in a sanctions list or political figure database; having some relationship between on-chain deposits/withdrawals and mixing addresses or protocols, and so on.

Users only need to provide information truthfully to complete these inquiries. Your assets and account security will not be affected in any way, and there will be no situation where users are unable to withdraw funds. The platform only has a very small number of cases where withdrawals are frozen, usually due to judicial freezes related to terrorist financing, drug trafficking, sanctions, and so on.