1. Lightning Protection Three Pits
Reject Wild Paths: High fees ≠ safety; 90% of freezes are due to black channels (choose compliant platforms/licensed OTC).
Isolate Salary Cards: Use dedicated cards, don't let mortgage/social security cards touch the crypto space (a certain user was frozen entirely due to mixed usage).
Funds Should Not Stay Overnight: Transfer to Yu'ebao/WeChat Wallet within 1 hour of receiving funds (over 24 hours increases freeze risk by 60%).
2. Freeze Protection Three Axes
Card Selection Metaphysics: Local Banks > Big Four Banks (Postal Savings/City Commercial Banks have looser risk controls), single transaction ≤ 49,000 (50,000 is the red line).
Ant Moving House: Withdrawals per card ≤ 2 times a week, intervals ≥ 24 hours, avoid high-risk periods between 10 PM - 6 AM.
Evidence Chain Pre-embedding: Save screenshots of platform orders and chat records in advance (delete ‘trading coins’ ‘USDT’), and salary flow.
3. Ultimate Mindset
Testing First: Before large withdrawals, transfer 1,000 yuan to test the waters (only proceed after 24 hours without issues).
Never Be Greedy: It’s better to withdraw 100,000 in 5 times than to withdraw 50,000 in one go (diversification = reduced risk sensitivity).
Silence is Golden: After a card is frozen, only say 'buy gold/phone,' and never mention the crypto space (to avoid secondary investigations).
Remember: Successful withdrawals ≠ safe exit; the risk control system is monitoring every penny of your money!
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