Complete Guide to Safe Withdrawal Methods in the Cryptocurrency World

Guide to Preventing Card Freezing (Simplified Version) Preventive Measures

Choose Big Platforms: Binance, OKEx, etc., with stricter risk control.

T+1/T+2 Withdrawals: Delayed arrival to reduce risk.

Use Less USDT for Trading: Prioritize BTC/ETH to decrease association.

Dedicated Bank Card: Local banks (City Commercial Bank/Agricultural Commercial Bank), isolated from large deposits.

Avoid Frequent Trading: Do not trade with fixed merchants multiple times to prevent misjudgment of money laundering.

Reduce Withdrawal Frequency: A single large amount is better than multiple small amounts.

Weekday Trading: 9 AM to 9 PM, avoid nighttime.

Delay Transfers After Receiving Funds: Keep funds for a period before using them.

What to Do If Your Card Is Frozen?

Bank Risk Control Freeze:

Bring your ID card and bank card to the bank where you opened the account to explain the transaction history.

If it involves anti-fraud, you need to fill out an application form for review.

Public Security Judicial Freeze:

Wait for 3 days to confirm if it remains frozen (for six months).

Contact the investigating officer and provide transaction records, chat records, and other proof of legitimate transactions.

Key Material Preparation

Bank Card Transaction Records

On-chain Transfer Records

Platform Order Screenshots

Communication Records (e.g., WeChat chats)

Summary: Isolate funds, retain evidence, cooperate with investigations.

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