Assuming you made 100 million in the cryptocurrency space, how should you safely withdraw funds? Today, let's discuss a guide to avoiding pitfalls when selling USDT for withdrawal! #比特币生态

When you deposit 5 million by selling USDT, the bank may not only call to inquire but may even visit in person—don't get me wrong, this is not out of concern for you, but to sell financial management, trust products, or to invite you to upgrade to a VIP account.

Risk Levels of Selling USDT for Withdrawal

Platform Trading of Dirty Money Risks:

• Level 3 Dirty Money: Account is likely to be frozen for 3 days; if the amount is large, it may be extended to 6 months;

• Level 2 Dirty Money: Account is directly frozen for 6 months, with funds at risk of confiscation;

• Level 1 Dirty Money: Suspected of concealing criminal proceeds, with a maximum sentence of over three years!

Core Principles to Avoid Pitfalls

❌ Reject the temptation of abnormal prices:

If the buying price of USDT is far lower than the market (for example, normally 7 yuan/USDT, but the other party only offers 6.5 yuan) or the selling price of USDT is too high (like 7.5 yuan), it is highly likely to involve dirty money. Engaging in such transactions despite knowing they are abnormal carries legal consequences.

• Platform OTC transactions and transfers from unfamiliar USDT merchants carry extremely high risks;

Safe Withdrawal Practical Solutions

✅ Prioritize transactions with acquaintances:

Choose trading partners you know well and adhere to the principle of "receive money first, then transfer USDT." After receiving funds, be sure to verify the transaction flow:

• Avoid receiving funds that have been stagnant for less than 3 days (which may be proceeds from crime);

• Reject funds with frequent inflows and outflows (suspected money laundering);

✅ Withdraw in small, dispersed amounts:

If you need to withdraw 10 million, you can use channels like Alipay/WeChat, controlling it to about 200,000 per day. Pursuing quick gains can easily trigger bank risk control, leading to account freezes.

✅ Reduce reliance on bank cards:

• Prefer using non-bank card channels (like converting stablecoins to other fiat currencies);

• Withdrawing in Hong Kong dollars requires qualifications and compliant channels; if you lack professional background, do not attempt easily.

Bank Risk Control Response Strategies

• Small amounts: A daily deposit of less than 500,000 usually will not attract bank intervention;

• Large amounts: A daily deposit exceeding 1 million may trigger "non-counter transaction restrictions," requiring you to handle it in person at the counter;

• Source of funds: If the source of funds is clear (like legitimate investment income), cooperate with the bank's investigation; if there is a "criminal record" (like having engaged in abnormal transactions), prepare detailed transaction records for reference.

If you are also deeply researching technical operations in the cryptocurrency space, consider following Gong Tehao's "Round Round Wealth Gathering," where you will receive the latest cryptocurrency intelligence and trading skills.