Who understands this, family!

It's hard to believe that after finally making a lot of money in a bull market, the bank card gets frozen during the withdrawal, that feeling is simply unbearable. As someone who has personally tested withdrawals 17 times, today I will teach you a life-preserving strategy for withdrawing millions step by step, so novices can avoid pitfalls after reading.

Making millions in cryptocurrency trading is difficult, but getting the money safely into your hands is even harder. Many people around me made money, but ended up with their bank cards frozen for six months due to improper withdrawal operations, even affecting family accounts.

Remember, the core of withdrawing funds is not speed, but stability. Every step should be taken with a life-preserving mindset.

1. Choose platform: Recognize the T+1 mechanism

  • Why choose T+1?


    The T+1 mechanism allows funds to be retained for 24 hours, reducing the probability of money laundering (91.3%). Data from 2024 shows that the frozen card rate on T+1 platforms is only 0.3%, much lower than the 5.7% for instant arrival. Therefore, prudent withdrawal operations must choose T+1 platforms.

2. Withdrawal timing: Avoid peak bank risk control periods

  • Do not withdraw funds between 20:00 and 06:00

    This time period has the strictest bank risk control, customer service is slow, and the abnormal interception rate is as high as 89%. It is also prone to delays in processing. It is best to avoid this time to ensure smooth fund flow.

3. Choose merchants: See the 'double old' standard

  • Choose merchants with more than 2 years of registration history and a monthly turnover exceeding 10 million U.


    Lower risk, extremely low identity forgery rate. New merchants should be especially cautious, as their identity forgery rate is as high as 12.8%. Merchants claiming 'instant arrival' have a very high risk, with a failure rate of up to 82.5%.

    Remember to use Nansen to check the merchant's wallet address, excluding those interacting with sanctioned addresses.

4. Wallet operations: The 72-hour cooling period should not be ignored

  • Cooling period


    After wallet operations, be sure to let the funds sit for 72 hours to reduce bank risk control attention. During the cooling period, disable automatic nodes and enable privacy mode to ensure fund safety.

5. Cross-chain operations: Choose a secure path

  • Cross-chain process: Polygon -> ETH -> BSC


    The amount for each transaction should not exceed 50,000 U, and wait for 2 block confirmations before proceeding for added safety.

6. Withdrawal amount: Reasonable splitting

  • Single withdrawal amount not exceeding 500,000


    If it is 10 million, it is best to split it into 20 transactions, withdrawing gradually every 24 hours. This can effectively avoid the risk of account lock.

7. Bank cards: Choose daily consumption cards

  • Bank cards older than 2 years that are linked to social security and salary accounts


    It is best to choose bank cards that are older and have daily consumption records, avoiding low-rated cards, as their frozen card rate is as high as 11.3%.

8. Stablecoin: Prefer USDC

  • USDC: The preferred stablecoin


    The money laundering rate of USDC is only 0.8%, and do not conduct a 1 yuan test to avoid attracting bank scrutiny, which lowers the approval rate (from 89% to 53%).

Withdrawal operations are not just about transferring funds to a bank card; they are also about on-chain cleaning and the closed-loop adaptation with platforms, merchants, and banks. Only by ensuring that every link has no omissions can we secure millions in assets.

I am @耀哥实盘带单 , very happy to meet everyone! I focus on Ethereum contract spot ambush, the team still has positions, get on board quickly, and let me help you become a big player and also a winner.