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$OXIN

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Snapshot Window: 2026-07-10 10:50 UTC · ← Back to Crypto Overview

Tracked Posts
1
Total Impressions
4.6K
Total Likes
40
Retweets & Quotes
6
Comments
17

Social Momentum Summary

Total Engagement - Comments: 17, Retweets: 6, Likes: 40, Impressions: 4563

Verbatim Community Citations & Social Evidence 1 source posts analyzed

@TuanNguyen_6789

Continuing with 1 case of a locked sharing account tknn for the reason: suspicious transaction activity occurred Folks should trade in small amounts, and set aside a dedicated account for p2p Also, keep records of all transactions, from closing out coin profits to p2p To make

A screenshot of a Gmail email from TPBank (tpbank) dated 10:14, notifying the recipient that all savings account (TKTT) numbers for Quỹ khách tại TPBank have been locked, citing suspicious transaction activity for account xxxx050011 with a balance of 39.99.85, directing the customer to DVCK1 24/7 via 1900 60 60 85 for resolution. This relates to the post by illustrating a real example of a bank account being frozen due to flagged transactions, reinforcing the advice to keep transaction records and use a separate account for P2P trading.

AI visual note: A screenshot of a Gmail email from TPBank (tpbank) dated 10:14, notifying the recipient that all savings account (TKTT) numbers for Quỹ khách tại TPBank have been locked, citing suspicious transaction activity for account xxxx050011 with a balance of 39.99.85, directing the customer to DVCK1 24/7 via 1900 60 60 85 for resolution. This relates to the post by illustrating a real example of a bank account being frozen due to flagged transactions, reinforcing the advice to keep transaction records and use a separate account for P2P trading.

Contributing Voices for $OXIN

@oxinchain