2025 Comprehensive Guide to Cryptocurrency Withdrawals: How to Safely Withdraw Millions in Assets?

Making money is just the beginning; safely withdrawing funds is the real challenge.

In 2025, with increasing regulatory scrutiny, cases of frozen bank cards have surged. Some have had 5 million USDT frozen for half a year, while others are being investigated for a transaction made three years ago.

1. The Three Hidden Traps of Bank Risk Control

1. The "Gentle Trap" of Financial Product Sales

For a single withdrawal > 200,000, the bank's account manager will "enthusiastically" recommend financial products.

Truth: This is a risk control probe; accepting it will mark the account as "high risk."

2. The "Invisible Red Line" Triggered by Transactions

Daily transactions > 500,000 → Must provide six months of transaction records.

Counter cash withdrawals > 100,000 → Mandatory verification of the source of funds.

3. The "After-the-Fact Reckoning" of Historical Transactions

Even cryptocurrency transaction records from three years ago may be dug up by the bank.

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