2025 Cryptocurrency Withdrawal Security Ultimate Guide!
Trading cryptocurrencies can be very profitable, but safe withdrawals are key!
Exclusively compiled by Qianbao: Latest withdrawal strategies + frozen card response tips
Help you withdraw easily, and keep your assets stable as a mountain!
🟨1. Frozen Card Prevention Tips
√ Choose large platform OTC
√ Choose large merchant orders, less hanging orders
√ Do not transfer immediately after trading
√ Withdraw less, increase the amount per transaction
√ Trade on weekdays from 9:00 AM to 9:00 PM
√ Avoid frequent transactions with the same merchant/user
√ Use a separate bank card, separate from salary card, preferably a local bank card
🟥1. Reasons for Freezing
√ Bank risk control
Frequent large transfers
Quick in and out
Night trading triggering anti-money laundering systems
√ Public security freezing
Account receiving involved criminal proceeds
Being stopped and frozen
🟦3. Solutions
√ Bank risk control
Bring ID card and bank card to the bank where the account was opened, submit transaction records
Cooperate with public security or fill out anti-fraud forms
√ Public security freezing
Observe for 3 days to see if freezing continues
Check freezing unit and police information, contact police to cooperate with investigation
Provide transaction records, on-chain records, etc., to prove no illegal activities for unfreezing
Remember these withdrawal tips, and ensure your wealth is safe and secure!