❌ Here's how my story with Abank ended. They were extremely intrusive in my personal life and I told them to get lost.

The account was blocked due to "non-standard operations". I gathered a complete package of documents, detailed everything, explained the origin of the funds — they did not unblock it.
They requested additional information: who the senders are, what the purpose of the transfers is, whether it is related to crypto, plus screenshots from the exchange. Okay — I sent it again, already expanded. Now I am waiting for a decision.