I usually serve hundreds of clients. Recently, many friends asked me how to safely withdraw money in the crypto circle, so today I will share some practical withdrawal tips! 💡

Suppose you made 5 million; how to think about withdrawing the money? 🤔

1. Withdraw from Hong Kong: Make a trip to Hong Kong for currency exchange.

• Note: Do not carry too much USDT at once; it's safer to withdraw in multiple transactions.

• Withdrawal shops in Hong Kong are usually unofficial; ⚠️ Be vigilant to avoid situations where currency exchange shops run away with your USDT!

2. Apply for a bank card: Binance → Kraken → Bank Card

• Transfer USDT from Binance to Kraken, exchange it for USD, and withdraw it to an account like ZhongAn Bank.

• This method requires obtaining an overseas bank card in advance, but overall it is relatively secure.

3. C2C withdrawals from Binance:

• Choose an exchange: Try to choose Binance and avoid using certain European exchanges, as they have more dirty money and higher risks.

• Strictly audit merchants:

• Registration time: At least 2 years.

• Total number of transactions: The more, the better.

• Number of transactions in the last 30 days: Moderate is best (too many may indicate high trading risk).

• Both parties should use real-name payments: Try to complete transactions through exchanges, avoiding offline cash transactions and opaque channels like Telegram.

• ⚠️ Some people have been scammed through offline transactions and even robbed of RMB. In a real case, someone was convicted of robbery, while the other party was also a victim, making it even worse!

For large withdrawals, how to avoid bank risk control? 🏦

1. The truth about risk control:

• The main risk of withdrawal is fund freezing, followed by bank risk control.

• Bank cards that are rarely used or have low transaction volumes are more likely to trigger bank risk control, but the probability is still low.

• Some customers have successfully transferred over a million, but there are also cases where a small amount of 70,000 triggered risk control.

2. Practical tips to prevent risk control:

• Avoid suspicious behavior:

• Do not make rapid deposits and withdrawals (don't deposit USDT and immediately withdraw it).

• Avoid multiple inputs and one output, or one input and multiple outputs.

• Large transactions at night can also easily trigger the bank's anti-money laundering mechanism.

• Keep the account active:

• If conditions allow, keep some balance in your account or purchase some financial products to maintain normal financial activity.

• When you don't need money urgently, try to avoid withdrawing a large amount at once.

3. What to do if you get flagged by risk control?

• Stay calm and contact the remitter for cooperation; most bank risk controls are to protect users' funds, and normal appeals can be resolved smoothly.

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