Frozen funds in bank accounts can be found:
Passive freezing of bank cards allows balance inquiry and transfer, but it is not allowed to transfer out. Prerequisites for bank to freeze accounts
1. According to the law, except for the courts, procuratorial organs, public security, customs, security, taxation and other organs, no other department has the right to freeze other people's accounts under any circumstances, except that the accounts of units or individuals can be frozen according to legal procedures under the circumstances authorized by law.
According to the law, only people's courts, people's procuratorates, public security organs and other law enforcement organs can ask banks to freeze their accounts. The longest freezing period is 6 months, after which the freezing will be automatically lifted.
3. The bank can only freeze funds because it has received legal documents from law enforcement agencies such as courts and procuratorates. Banks have no right to freeze customer accounts on their own.