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I know for a fact my friend just joined warframe and that he bought the platinum through STEAM [transaction id and payment history was submitted as evidence].
So i am sure DE doesn't care if its legitimate or not.
just here to share and hopefully others don't get into the same situation when they decide to trade with a friend.
DE does flag suspicious trade transactions. So if a completely new account transfers something like 1k plat in exchange for something with general market value of 80 plat (Wukong Prime). Then that might very well get you flagged.
Anyway, the general advice here would be don't trade large sums of plat for "free". The system doesn't really have a way to tell whether it's a friendly gift or suspicious transfer.
If you want to give gifts then trade actual parts only or use the gifting system the game has. Don't trade around free plat.
Also this part:
"My friend decided to help me out and traded me the platinum as he was new to the game and did not need to use it at the moment."
... is rather suspicious. Who the hell "holds" plat for someone else and why? If you want something your friend could just buy it and gift or trade it to you.
BUT in your story there's something i just dont understand
why do you have to act as a middle man for trading...
and WHY do you have to hold the plat in the first place..
sounds fishy to me
Honestly that is textbook plat reselling and I wouldn't be surprised if that could get you banned.
That said there are likely other factors about accounts involved themselves. Plus it was more of a wild west back in the day. But these days I wouldn't attempt doing that. And definitely not involving a new account.
On the topic itself, yes platinum reselling is a bannable offense. Sorry it happened to you but the rules are for everybody.