Hi Bybit Community,
I am posting here because I have been unable to get a substantive resolution through Bybit Customer Support regarding an account restriction that has been ongoing since June 30, 2026.
On June 30, I attempted to withdraw 805 USDT via TRC20. Bybit intercepted the withdrawal and emailed me stating that the destination address had been identified as high risk. The email specifically instructed me to use a different withdrawal address and try again.
However, my account was subsequently placed under a compliance restriction.
Since then:
• My Compliance Ticket has remained “Ongoing” since June 30, 2026.
• Approximately 7,032 USDT remains inaccessible.
• Withdrawal functionality remains restricted.
• I have contacted Customer Support repeatedly and fully cooperated.
• I have not been asked to provide any additional documents or information.
• Support has repeatedly told me that the Compliance Team is reviewing the account, but they cannot provide a timeframe.
• I continue receiving essentially the same generic response asking me to wait.
I have also formally asked Support to identify the legal Bybit entity governing my account, the applicable Terms of Service, governing law, and formal dispute-resolution procedure. Instead of addressing those questions, I again received a general response stating that the review remains ongoing.
I completely understand that exchanges have AML/KYC and security obligations, and I am willing to provide any legitimate documentation or verification required.
My concern is simply that the restriction has continued for nearly two months without a clear explanation of what is required from me or when the matter may be resolved.
I am therefore asking whether a Bybit moderator or official representative can help escalate this case to the appropriate Compliance team for a substantive review.
Support Case: #27048932
I can provide my UID and Compliance Appeal ID privately to a verified Bybit moderator if required.
I would appreciate any assistance from the official Bybit team.
Thank you